Burberry Group plc - nbinvestments.ca · Reports 1 2 Approve Remuneration Report Mgmt For For For ... 3c Elect Hsieh Tsun-yan as Director Mgmt For For For ... Vodafone Group Plc Proposal

Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): All Locations Institution Account(s): NBI SmartData International Equity Fund - International Core Equity

Burberry Group plc Meeting Date: 07/12/2018 Record Date: 07/10/2018

Country: United Kingdom Meeting Type: Annual

Primary Security ID: G1700D105 Ticker: BRBY

Shares Voted: 29,660

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Accept Financial Statements and Statutory Reports

1

Mgmt For For For Approve Remuneration Report 2

Mgmt For For For Approve Final Dividend 3

Mgmt For For For Elect Dr Gerry Murphy as Director 4

Mgmt For For For Re-elect Fabiola Arredondo as Director 5

Mgmt For For For Re-elect Ian Carter as Director 6

Mgmt For For For Re-elect Jeremy Darroch as Director 7

Mgmt For For For Re-elect Stephanie George as Director 8

Mgmt For For For Re-elect Matthew Key as Director 9

Mgmt For For For Re-elect Dame Carolyn McCall as Director 10

Mgmt For For For Elect Orna NiChionna as Director 11

Mgmt For For For Elect Ron Frasch as Director 12

Mgmt For For For Re-elect Julie Brown as Director 13

Mgmt For For For Re-elect Marco Gobbetti as Director 14

Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt For For For Authorise EU Political Donations and Expenditure

17

Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights

18

Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights

19

Mgmt For For For Authorise Market Purchase of Ordinary Shares 20

Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice

21


Experian plc Meeting Date: 07/18/2018 Record Date: 07/16/2018

Country: Jersey Meeting Type: Annual

Primary Security ID: G32655105 Ticker: EXPN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For For


Mgmt For For For Elect Dr Ruba Borno as Director 3

Mgmt For For For Re-elect Brian Cassin as Director 4

Mgmt For For For Re-elect Caroline Donahue as Director 5

Mgmt For For For Re-elect Luiz Fleury as Director 6

Mgmt For For For Re-elect Deirdre Mahlan as Director 7

Mgmt For For For Re-elect Lloyd Pitchford as Director 8

Mgmt For For For Re-elect Don Robert as Director 9

Mgmt For For For Re-elect Mike Rogers as Director 10

Mgmt For For For Re-elect George Rose as Director 11

Mgmt For For For Re-elect Paul Walker as Director 12

Mgmt For For For Re-elect Kerry Williams as Director 13

Mgmt For For For Reappoint KPMG LLP as Auditors 14

Mgmt For For For Authorise Board to Fix Remuneration of Auditors 15


16


17

Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18


Intermediate Capital Group plc Meeting Date: 07/26/2018 Record Date: 07/24/2018


Primary Security ID: G4807D192 Ticker: ICP


Intermediate Capital Group plc Shares Voted: 100,612

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Reappoint Deloitte LLP as Auditors 3


4


Mgmt For For For Re-elect Kevin Parry as Director 6

Mgmt For For For Re-elect Benoit Durteste as Director 7

Mgmt For For For Re-elect Virginia Holmes as Director 8

Mgmt For For For Re-elect Philip Keller as Director 9

Mgmt For For For Re-elect Michael Nelligan as Director 10

Mgmt For For For Re-elect Kathryn Purves as Director 11

Mgmt For For For Elect Amy Schioldager as Director 12

Mgmt For For For Elect Andrew Sykes as Director 13

Mgmt For For For Elect Stephen Welton as Director 14


15


16


17



19

Tate & Lyle plc Meeting Date: 07/26/2018 Record Date: 07/24/2018


Primary Security ID: G86838128 Ticker: TATE


Tate & Lyle plc Shares Voted: 37,581

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Re-elect Dr Gerry Murphy as Director 4

Mgmt For For For Re-elect Nick Hampton as Director 5

Mgmt For For For Re-elect Paul Forman as Director 6

Mgmt For For For Re-elect Lars Frederiksen as Director 7

Mgmt For For For Re-elect Douglas Hurt as Director 8

Mgmt For For For Re-elect Anne Minto as Director 9

Mgmt For For For Re-elect Dr Ajai Puri as Director 10

Mgmt For For For Re-elect Sybella Stanley as Director 11

Mgmt For For For Appoint Ernst & Young LLP as Auditors 12


13


14


15


16


17



19

Singapore Airlines Limited Meeting Date: 07/27/2018 Record Date:

Country: Singapore Meeting Type: Annual

Primary Security ID: Y7992P128 Ticker: C6L


Singapore Airlines Limited Shares Voted: 104,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For For


Mgmt For For For Elect Gautam Banerjee as Director 3a

Mgmt For For For Elect Goh Choon Phong as Director 3b

Mgmt For For For Elect Hsieh Tsun-yan as Director 3c

Mgmt For For For Approve Directors' Fees 4

Mgmt For For For Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6

Mgmt For For For Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

7

Mgmt For For For Approve Mandate for Interested Person Transactions

8

Mgmt For For For Authorize Share Repurchase Program 9

Vodafone Group Plc Meeting Date: 07/27/2018 Record Date: 05/25/2018


Primary Security ID: G93882192 Ticker: VOD


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Meeting for ADR Holders Mgmt


1

Mgmt For For For Elect Michel Demare as Director 2

Mgmt For For For Elect Margherita Della Valle as Director 3

Mgmt For For For Re-elect Gerard Kleisterlee as Director 4

Mgmt For For For Re-elect Vittorio Colao as Director 5


Vodafone Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Nick Read as Director 6

Mgmt For For For Re-elect Sir Crispin Davis as Director 7

Mgmt For For For Re-elect Dame Clara Furse as Director 8

Mgmt For For For Re-elect Valerie Gooding as Director 9

Mgmt For For For Re-elect Renee James as Director 10

Mgmt For For For Re-elect Samuel Jonah as Director 11

Mgmt For For For Re-elect Maria Amparo Moraleda Martinez as Director

12

Mgmt For For For Re-elect David Nish as Director 13




16

Mgmt For For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

17


18


19


20



22


23

Mgmt For For For Approve Sharesave Plan 24

Mgmt For For For Adopt New Articles of Association 25

ENN Energy Holdings Ltd. Meeting Date: 08/08/2018 Record Date: 08/02/2018

Country: Cayman Islands Meeting Type: Special

Primary Security ID: G3066L101 Ticker: 2688


ENN Energy Holdings Ltd. Shares Voted: 205,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Approve the SPA and Related Transactions Mgmt For For For

Mgmt For For For Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA

1b

Mgmt For For For Authorize Board to Issue Consideration Shares 1c

Mgmt For For For Authorize Board to Deal with All Matters in Relation to the Acquisition

1d

Mgmt For For For Approve Whitewash Waiver and Related Transactions

2

Metcash Ltd. Meeting Date: 08/29/2018 Record Date: 08/27/2018

Country: Australia Meeting Type: Annual

Primary Security ID: Q6014C106 Ticker: MTS


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Anne Brennan as Director Mgmt For For For

Mgmt For For For Elect Murray Jordan as Director 2b


Mgmt For For For Approve Grant of Performance Rights to Jeffery Adams

4

Logitech International SA Meeting Date: 09/05/2018 Record Date: 08/30/2018

Country: Switzerland Meeting Type: Annual

Primary Security ID: H50430232 Ticker: LOGN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Logitech International SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt For For For Appropriation of Retained Earnings and Declaration of Dividend

3

Mgmt For For For Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights

4

Mgmt For For For Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings

5

Mgmt For For For Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations

6

Mgmt For For For Approve Discharge of Board and Senior Management

7

Mgmt Elections to the Board of Directors

Mgmt For For For Elect Director Patrick Aebischer 8A

Mgmt For For For Elect Director Wendy Becker 8B

Mgmt For For For Elect Director Edouard Bugnion 8C

Mgmt For For For Elect Director Bracken Darrell 8D

Mgmt For For For Elect Director Guerrino De Luca 8E

Mgmt For For For Elect Director Didier Hirsch 8F

Mgmt For For For Elect Director Neil Hunt 8G

Mgmt For For For Elect Director Neela Montgomery 8H

Mgmt For For For Elect Director Dimitri Panayotopoulos 8I

Mgmt For For For Elect Director Lung Yeh 8J

Mgmt For For For Elect Director Marjorie Lao 8K

Mgmt For For For Elect Guerrino De Luca as Board Chairman 9

Mgmt Elections to the Compensation Committee

Mgmt For For For Appoint Edouard Bugnion as Member of the Compensation Committee

10A

Mgmt For For For Appoint Neil Hunt as Member of the Compensation Committee

10B

Mgmt For For For Appoint Dimitri Panayotopoulos as Member of the Compensation Committee

10C

Mgmt For For For Appoint Wendy Becker as Member of the Compensation Committee

10D

Mgmt For For For Approve Remuneration of Directors 11


Logitech International SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000

12

Mgmt For For For Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019

13

Mgmt For For For Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

14

Mgmt Against Against For Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

Fiat Chrysler Automobiles NV Meeting Date: 09/07/2018 Record Date: 08/10/2018

Country: Netherlands Meeting Type: Special

Primary Security ID: N31738102 Ticker: FCA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Special Meeting Agenda Mgmt

Mgmt Open Meeting 1

Mgmt For For For Elect Michael Manley as Executive Director 2

Mgmt Close Meeting 3

Ashtead Group plc Meeting Date: 09/11/2018 Record Date: 09/07/2018


Primary Security ID: G05320109 Ticker: AHT

Shares Voted: 4,211

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Re-elect Geoff Drabble as Director 4


Ashtead Group plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Brendan Horgan as Director 5

Mgmt For For For Elect Michael Pratt as Director 6

Mgmt For For For Re-elect Ian Sutcliffe as Director 7

Mgmt For For For Re-elect Lucinda Riches as Director 8

Mgmt For For For Re-elect Tanya Fratto as Director 9

Mgmt For For For Elect Paul Walker as Director 10




13


14


15



17

Diageo plc Meeting Date: 09/20/2018 Record Date: 09/18/2018


Primary Security ID: G42089113 Ticker: DGE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Elect Susan Kilsby as Director 4

Mgmt For For For Re-elect Lord Davies of Abersoch as Director 5

Mgmt For For For Re-elect Javier Ferran as Director 6

Mgmt For For For Re-elect Ho KwonPing as Director 7


Diageo plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Nicola Mendelsohn as Director 8

Mgmt For For For Re-elect Ivan Menezes as Director 9

Mgmt For For For Re-elect Kathryn Mikells as Director 10

Mgmt For For For Re-elect Alan Stewart as Director 11


12


13


14


15


16




19

Singapore Exchange Ltd. Meeting Date: 09/20/2018 Record Date:


Primary Security ID: Y79946102 Ticker: S68


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Kevin Kwok as Director 3a

Mgmt For For For Elect Loh Boon Chye as Director 3b

Mgmt For For For Approve Directors' Fees to be Paid to the Chairman

4

Mgmt For For For Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)

5


Singapore Exchange Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt For For For Elect Ng Wai King as Director 7

Mgmt For For For Elect Subra Suresh as Director 8


9


Mgmt Against Against For Adopt SGX Restricted Share Plan 11

Don Quijote Holdings Co., Ltd. Meeting Date: 09/26/2018 Record Date: 06/30/2018

Country: Japan Meeting Type: Annual

Primary Security ID: J1235L108 Ticker: 7532

Shares Voted: 4,100

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 27

Mgmt For For For

Mgmt For For For Elect Director Ohara, Koji 2.1

Mgmt For For For Elect Director Yoshida, Naoki 2.2

Mgmt For For For Elect Director Takahashi, Mitsuo 2.3

Mgmt For For For Elect Director Abe, Hiroshi 2.4

Mgmt For For For Elect Director Ishii, Yuji 2.5

Mgmt For For For Elect Director Nishii, Takeshi 2.6

Mgmt For For For Elect Director Haga, Takeshi 2.7

Mgmt For For For Elect Director Maruyama, Tetsuji 2.8

Mgmt For For For Elect Director and Audit Committee Member Wada, Shoji

3.1

Mgmt For For For Elect Director and Audit Committee Member Inoue, Yukihiko

3.2

Mgmt For For For Elect Director and Audit Committee Member Yoshimura, Yasunori

3.3

Mgmt For For For Elect Director and Audit Committee Member Fukuda, Tomiaki

3.4


GREE, Inc. Meeting Date: 09/26/2018 Record Date: 06/30/2018


Primary Security ID: J18807107 Ticker: 3632


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Tanaka, Yoshikazu 2.1

Mgmt For For For Elect Director Fujimoto, Masaki 2.2

Mgmt For For For Elect Director Araki, Eiji 2.3

Mgmt For For For Elect Director Shino, Sanku 2.4

Mgmt For For For Elect Director Maeda, Yuta 2.5

Mgmt For For For Elect Director Oya, Toshiki 2.6

Mgmt For For For Elect Director Yamagishi, Kotaro 2.7

Mgmt For For For Elect Director Natsuno, Takeshi 2.8

Mgmt For For For Elect Director Iijima, Kazunobu 2.9

Mgmt For For For Appoint Alternate Statutory Auditor Nakamura, Takuro

3

Warehouses De Pauw SCA Meeting Date: 09/28/2018 Record Date: 09/14/2018

Country: Belgium Meeting Type: Special

Primary Security ID: B9774V120 Ticker: WDP

Shares Voted: 2,283

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Amend Article 4 Re: Act of 12 May 2014 on Governing Regulated Real Estate Companies

A

Mgmt For For For Amend Articles of Association B

Mgmt For For For Amend Article 25 Re: Provision of Option to Vote by Letter

C

Mgmt For For For Authorize Implementation of Formalities at Trade Registry Re: Delegation of Powers

D.1

Mgmt For For For Authorize Implementation of Approved Resolutions

D.2


Warehouses De Pauw SCA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Coordination of Articles of Association D.3

ASX Ltd. Meeting Date: 10/04/2018 Record Date: 10/03/2018


Primary Security ID: Q0604U105 Ticker: ASX


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

3a Elect Rick Holliday-Smith as Director Mgmt For For For

Mgmt For For For Elect Yasmin Allen as Director 3b

Mgmt For For For Elect Peter Marriott as Director 3c

Mgmt For For For Elect Heather Ridout as Director 3d

Mgmt For For For Approve the Remuneration Report 4

Mgmt For For For Approve Grant of Performance Rights to Dominic Stevens

5

Euronext NV Meeting Date: 10/04/2018 Record Date: 09/06/2018

Country: Netherlands Meeting Type: Special

Primary Security ID: N3113K397 Ticker: ENX


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Elect Daryl Byrne to Management Board 2a

Mgmt For For For Elect Chris Topple to Management Board 2b

Cochlear Ltd. Meeting Date: 10/16/2018 Record Date: 10/14/2018


Primary Security ID: Q25953102 Ticker: COH


Cochlear Ltd. Shares Voted: 13,765

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Approve Financial Statements and Reports of the Directors and Auditors

Mgmt For For For

Mgmt For For For Approve Remuneration Report 2.1

Mgmt For For For Elect Alison Deans as Director 3.1

Mgmt For For For Elect Glen Boreham as Director 3.2

Mgmt For For For Approve Issuance of Options and Performance Rights to Dig Howitt

4.1

Mgmt For For For Approve Renewal of Proportional Takeover Provisions

5.1

BHP Billiton Plc Meeting Date: 10/17/2018 Record Date: 10/15/2018


Primary Security ID: G10877101 Ticker: BLT


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

3


4


5


Mgmt For For For Approve Remuneration Report for UK Law Purposes

7

Mgmt For For For Approve Remuneration Report for Australian Law Purposes

8

Mgmt For For For Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie

9

Mgmt For For For Approve Change of Company Name to BHP Group plc

10

Mgmt For For For Re-elect Terry Bowen as Director 11


BHP Billiton Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Malcolm Broomhead as Director 12

Mgmt For For For Re-elect Anita Frew as Director 13

Mgmt For For For Re-elect Carolyn Hewson as Director 14

Mgmt For For For Re-elect Andrew Mackenzie as Director 15

Mgmt For For For Re-elect Lindsay Maxsted as Director 16

Mgmt For For For Re-elect John Mogford as Director 17

Mgmt For For For Re-elect Shriti Vadera as Director 18

Mgmt For For For Re-elect Ken MacKenzie as Director 19

CSL Ltd. Meeting Date: 10/17/2018 Record Date: 10/15/2018


Primary Security ID: Q3018U109 Ticker: CSL

Shares Voted: 3,896

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Brian McNamee as Director Mgmt For For For

Mgmt For For For Elect Abbas Hussain as Director 2b

Mgmt For For For Elect Andrew Cuthbertson as Director 2c


Mgmt For For For Approve Grant of Performance Share Units to Paul Perreault

4

Mgmt For For For Approve Renewal of Global Employee Share Plan

5

Mgmt For For For Approve Renewal of Performance Rights Plan 6

Mgmt For For For Approve Renewal of Proportional Takeover Provisions in the Constitution

7

Flight Centre Travel Group Ltd. Meeting Date: 10/22/2018 Record Date: 10/20/2018


Primary Security ID: Q39175106 Ticker: FLT


Flight Centre Travel Group Ltd. Shares Voted: 6,060

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Colette Garnsey as Director Mgmt For For For

Mgmt For For For Elect Robert Baker as Director 2


Mgmt For For For Approve the Increase in Director's Remuneration Fee Pool

4

Insurance Australia Group Ltd. Meeting Date: 10/26/2018 Record Date: 10/24/2018


Primary Security ID: Q49361100 Ticker: IAG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For For

Mgmt For For For Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer

2

Mgmt For For For Elect Elizabeth Bryan as Director 3

Mgmt For For For Elect Jonathan Nicholson as Director 4

Mgmt For For For Elect Sheila McGregor as Director 5

Mgmt For For For Elect Michelle Tredenick as Director 6

Mgmt For For For Approve the Equal Reduction of Capital 7

Mgmt For For For Approve Consolidation of Capital 8

Qantas Airways Ltd. Meeting Date: 10/26/2018 Record Date: 10/24/2018


Primary Security ID: Q77974550 Ticker: QAN


Qantas Airways Ltd. Shares Voted: 502,712

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2.1 Elect Belinda Hutchinson as Director Mgmt For For For

Mgmt For For For Elect Antony Tyler as Director 2.2

Mgmt For For For Elect Maxine Brenner as Director 2.3

Mgmt For For For Elect Jacqueline Hey as Director 2.4

Mgmt For For For Elect Michael L'Estrange as Director 2.5

Mgmt For For For Approve Participation of Alan Joyce in the Long Term Incentive Plan

3


SH Against Against Against Approve the Amendments to the Company's Constitution

5.1

SH Against Against Against Approve Human Rights Due Diligence 5.2

Unilever Plc Meeting Date: 10/26/2018 Record Date: 08/31/2018

Country: United Kingdom Meeting Type: Special

Primary Security ID: G92087165 Ticker: ULVR

Shares Voted: 8,280

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Court Meeting

Mgmt For For For Approve Scheme of Arrangement 1

Mgmt Extraordinary Meeting

Mgmt Abstain Abstain For Approve Matters Relating to the Simplification of Unilever Group's Dual-Parent Structure Under a Single Holding Company

1

CK Asset Holdings Ltd. Meeting Date: 10/30/2018 Record Date: 10/24/2018

Country: Cayman Islands Meeting Type: Special

Primary Security ID: G2177B101 Ticker: 1113


CK Asset Holdings Ltd. Shares Voted: 390,030

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement

Mgmt For For For

Mgmt For For For Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement

2

Power Assets Holdings Ltd. Meeting Date: 10/30/2018 Record Date: 10/24/2018

Country: Hong Kong Meeting Type: Special

Primary Security ID: Y7092Q109 Ticker: 6


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Consortium Formation Agreement and Related Transactions

Mgmt For For For

Crown Resorts Ltd. Meeting Date: 11/01/2018 Record Date: 10/30/2018


Primary Security ID: Q3015N108 Ticker: CWN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Jane Halton as Director Mgmt For For For

Mgmt For For For Elect Guy Jalland as Director 2b

Mgmt For For For Elect Antonia Korsanos as Director 2c

Mgmt For For For Elect John Horvath as Director 2d

Mgmt For For For Elect Michael Johnston as Director 2e



BHP Billiton Ltd. Meeting Date: 11/08/2018 Record Date: 11/06/2018


Primary Security ID: Q1498M100 Ticker: BHP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Appoint KPMG LLP as Auditor of the Company 2

Mgmt For For For Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors

3

Mgmt For For For Approve General Authority to Issue Shares in BHP Billiton Plc

4

Mgmt For For For Approve General Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt For For For Approve the Repurchase of Shares in BHP Billiton Plc

6

Mgmt For For For Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy

7


Mgmt For For For Approve the Grant of Awards to Andrew Mackenzie

9

Mgmt For For For Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited

10

Mgmt For For For Elect Terry Bowen as Director 11

Mgmt For For For Elect Malcolm Broomhead as Director 12

Mgmt For For For Elect Anita Frew as Director 13

Mgmt For For For Elect Carolyn Hewson as Director 14

Mgmt For For For Elect Andrew Mackenzie as Director 15

Mgmt For For For Elect Lindsay Maxsted as Director 16

Mgmt For For For Elect John Mogford as Director 17

Mgmt For For For Elect Shriti Vadera as Director 18

Mgmt For For For Elect Ken MacKenzie as Director 19


Eutelsat Communications SA Meeting Date: 11/08/2018 Record Date: 11/05/2018

Country: France Meeting Type: Annual/Special

Primary Security ID: F3692M128 Ticker: ETL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt For For For Approve Financial Statements and Statutory Reports

1

Mgmt For For For Approve Consolidated Financial Statements and Statutory Reports

2

Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions

3

Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.27 per Share

4

Mgmt For For For Reelect Bpifrance Participations as Director 5

Mgmt For For For Reelect Ross McInnes as Director 6

Mgmt For For For Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017

7

Mgmt For For For Approve Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017

8

Mgmt For For For Approve Compensation of Rodolphe Belmer, CEO

9

Mgmt For For For Approve Compensation of Michel Azibert, Vice-CEO

10

Mgmt For For For Approve Compensation of Yohann Leroy, Vice-CEO

11

Mgmt For For For Approve Remuneration Policy of CEO 12

Mgmt For For For Approve Remuneration Policy of Vice-CEO 13

Mgmt For For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

14

Mgmt Extraordinary Business

Mgmt For For For Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt Against Against For Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers

16

Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt For For For Authorize Filing of Required Documents/Other Formalities

18


Hays plc Meeting Date: 11/14/2018 Record Date: 11/12/2018


Primary Security ID: G4361D109 Ticker: HAS


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Approve Special Dividend 4

Mgmt For For For Re-elect Andrew Martin as Director 5

Mgmt For For For Re-elect Alistair Cox as Director 6

Mgmt For For For Re-elect Paul Venables as Director 7

Mgmt For For For Re-elect Torsten Kreindl as Director 8

Mgmt For For For Re-elect Susan Murray as Director 9

Mgmt For For For Re-elect Mary Rainey as Director 10

Mgmt For For For Re-elect Peter Williams as Director 11


12

Mgmt For For For Authorise Board to Fix Remuneration 13


14


15


16



18

Medibank Private Ltd. Meeting Date: 11/14/2018 Record Date: 11/12/2018


Primary Security ID: Q5921Q109 Ticker: MPL


Medibank Private Ltd. Shares Voted: 529,336

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Elect Peter Hodgett as Director Mgmt For For For

Mgmt For For For Elect Christine O'Reilly as Director 3


Mgmt Against Against None Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Mgmt For For For Approve Grant of Performance Rights to Craig Drummond

6

Goodman Group Meeting Date: 11/15/2018 Record Date: 11/13/2018


Primary Security ID: Q4229W132 Ticker: GMG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

Mgmt For For For

Mgmt For For For Elect Rebecca McGrath as Director of Goodman Limited

2

Mgmt For For For Elect Penny Winn as Director of Goodman Limited

3

Mgmt For For For Elect David Collins as Director of Goodman Logistics (HK) Limited

4

Mgmt For For For Elect Danny Peeters as Director of Goodman Limited

5a

Mgmt For For For Elect Danny Peeters as Director of Goodman Logistics (HK) Limited

5b

Mgmt Against Against For Approve Remuneration Report 6

Mgmt Against Against For Approve Issuance of Performance Rights to Gregory Goodman

7

Mgmt Against Against For Approve Issuance of Performance Rights to Danny Peeters

8

Mgmt Against Against For Approve Issuance of Performance Rights to Anthony Rozic

9


Wesfarmers Ltd. Meeting Date: 11/15/2018 Record Date: 11/13/2018


Primary Security ID: Q95870103 Ticker: WES


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Wayne Geoffrey Osborn as Director Mgmt For For For

Mgmt For For For Elect Simon William (Bill) English as Director 2b


Mgmt For For For Approve Grant of Restricted Shares and Performance Shares to Robert Scott

4


Country: Australia Meeting Type: Special



Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Capital Reduction Mgmt For For For

Mgmt For For For Approve Potential Termination Benefits to Coles KMP

2


Country: Australia Meeting Type: Court



Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt For For For Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited

1


NWS Holdings Ltd. Meeting Date: 11/19/2018 Record Date: 11/13/2018

Country: Bermuda Meeting Type: Annual

Primary Security ID: G66897110 Ticker: 659


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Cheung Chin Cheung as Director 3a

Mgmt For For For Elect To Hin Tsun, Gerald as Director 3b

Mgmt For For For Elect Dominic Lai as Director 3c

Mgmt For For For Elect William Junior Guilherme Doo as Director 3d

Mgmt For For For Elect Lee Yiu Kwong, Alan as Director 3e

Mgmt For For For Authorize Board to Fix Remuneration of Directors

3f

Mgmt For For For Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt Against Against For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.1

Mgmt For For For Authorize Repurchase of Issued Share Capital 5.2

Mgmt Against Against For Authorize Reissuance of Repurchased Shares 5.3

The a2 Milk Co. Ltd. Meeting Date: 11/20/2018 Record Date: 11/16/2018

Country: New Zealand Meeting Type: Annual

Primary Security ID: Q2774Q104 Ticker: ATM


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

Mgmt For For For

Mgmt For For For Elect Jayne Hrdlicka as Director 2

Mgmt Against Against For Elect Peter Hinton as Director 3

Mgmt For For For Elect Warwick Every-Burns as Director 4


The a2 Milk Co. Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against None Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Pernod Ricard SA Meeting Date: 11/21/2018 Record Date: 11/16/2018


Primary Security ID: F72027109 Ticker: RI

Shares Voted: 2,748

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


4

Mgmt Against Against For Reelect Martina Gonzalez-Gallarza as Director 5

Mgmt Against Against For Reelect Ian Gallienne as Director 6

Mgmt Against Against For Reelect Gilles Samyn as Director 7

Mgmt For For For Elect Patricia Barbizet as Director 8

Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million

9

Mgmt For For For Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO

10

Mgmt For For For Approve Compensation of Alexandre Ricard, Chairman and CEO

11


12



13

Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

14


Pernod Ricard SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit

15

Mgmt For For For Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly

16

Mgmt For For For Amend Article 29 of Bylaws Re: Alternate Auditors

17


18

Woolworths Group Ltd. Meeting Date: 11/21/2018 Record Date: 11/19/2018


Primary Security ID: Q98418108 Ticker: WOW


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Gordon Cairns as Director Mgmt For For For

Mgmt For For For Elect Michael Ullmer as Director 2b


Mgmt For For For Approve Grant of Performance Share Rights to Brad Banducci

4

Mgmt For For None Approve Non-Executive Directors' Equity Plan 5

SH Against Against Against Amend Company's Constitution 6a

SH Against Against Against Approve Human Rights Reporting 6b

Beach Energy Ltd. Meeting Date: 11/23/2018 Record Date: 11/21/2018


Primary Security ID: Q13921103 Ticker: BPT


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For For

Mgmt For For For Elect Glenn Davis as Director 2


Beach Energy Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Ryan Stokes as Director 3

Mgmt For For For Elect Joycelyn Morton as Director 4

Mgmt For For For Appoint Ernst & Young as Auditor of the Company

5

Mgmt For For For Approve Beach Energy Ltd Employee Share Purchase Plan

6

Mgmt For For For Approve Renewal of Partial Takeover Provisions in the Constitution

7

BlueScope Steel Ltd. Meeting Date: 11/23/2018 Record Date: 11/21/2018


Primary Security ID: Q1415L177 Ticker: BSL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Approve Remuneration Report Mgmt For For For

Mgmt For For For Elect Mark Hutchinson as Director 3

Mgmt For For For Approve Grant of Share Rights to Mark Vassella 4

Mgmt For For For Approve Grant of Alignment Rights to Mark Vassella

5

Mgmt For For For Approve Potential Termination Benefits 6

Fosun International Ltd. Meeting Date: 11/27/2018 Record Date: 11/21/2018

Country: Hong Kong Meeting Type: Special

Primary Security ID: Y2618Y108 Ticker: 656


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Adopt Yuyuan Tranche I Share Option Incentive Scheme

Mgmt For Against Against


Safran SA Meeting Date: 11/27/2018 Record Date: 11/22/2018

Country: France Meeting Type: Special

Primary Security ID: F4035A557 Ticker: SAF


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


Mgmt For For For Approve Merger by Absorption of Zodiac Aerospace by Safran

2

Mgmt For For For Amend Article 10 of Bylaws Re: Voting Rights 3


4

Shire Plc Meeting Date: 12/05/2018 Record Date: 11/07/2018

Country: Jersey Meeting Type: Special

Primary Security ID: G8124V108 Ticker: SHP

Shares Voted: 8,931

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Court Meeting

Mgmt For For For Approve Scheme of Arrangement 1

Mgmt Extraordinary General Meeting

Mgmt For For For Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited

1

Takeda Pharmaceutical Co., Ltd. Meeting Date: 12/05/2018 Record Date: 10/19/2018

Country: Japan Meeting Type: Special

Primary Security ID: J8129E108 Ticker: 4502


Takeda Pharmaceutical Co., Ltd. Shares Voted: 77,600

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc

Mgmt For For For

Mgmt For For For Elect Director Ian Clark 2.1

Mgmt For For For Elect Director Olivier Bohuon 2.2

Mgmt For For For Elect Director Steven Gillis 2.3

Barry Callebaut AG Meeting Date: 12/12/2018 Record Date:


Primary Security ID: H05072105 Ticker: BARN

Shares Voted: 869

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt Receive Auditor's Report (Non-Voting) 2

Mgmt For For For Accept Annual Report 3.1

Mgmt Against Against For Approve Remuneration Report 3.2

Mgmt For For For Accept Financial Statements and Consolidated Financial Statements

3.3

Mgmt For For For Approve Allocation of Income and Dividends of CHF 24.00 per Share

4.1


5

Mgmt For For For Reelect Patrick De Maeseneire as Director 6.1a

Mgmt For For For Reelect Fernando Aguirre as Director 6.1b

Mgmt For For For Reelect Jakob Baer as Director 6.1c

Mgmt For For For Elect Suja Chandrasekaran as Director 6.1d

Mgmt For For For Elect Angela Wei Dong as Director 6.1e

Mgmt For For For Reelect Nicolas Jacobs as Director 6.1f

Mgmt For For For Reelect Timothy Minges as Director 6.1j

Mgmt For For For Elect Markus Neuhaus as Director 6.1h


Barry Callebaut AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Elio Sceti as Director 6.1i

Mgmt For For For Reelect Juergen Steinemann as Director 6.1j

Mgmt For For For Elect Patrick De Maeseneire as Board Chairman 6.2

Mgmt For For For Appoint Fernando Aguirre as Member of the Compensation Committee

6.3.1

Mgmt For For For Appoint Timothy Minges as Member of the Compensation Committee

6.3.2

Mgmt For For For Appoint Elio Sceti as Member of the Compensation Committee

6.3.3

Mgmt For For For Appoint Juergen Steinemann as Member of the Compensation Committee

6.3.4

Mgmt For For For Designate Andreas Keller as Independent Proxy 6.4

Mgmt For For For Ratify KPMG AG as Auditors 6.5

Mgmt For For For Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million

7.1

Mgmt For For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million

7.2

Mgmt For For For Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.6 Million

7.3

Mgmt Against Against For Transact Other Business (Voting) 8

Bellway Plc Meeting Date: 12/12/2018 Record Date: 12/10/2018


Primary Security ID: G09744155 Ticker: BWY

Shares Voted: 9,861

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Re-elect Jason Honeyman as Director 4

Mgmt For For For Re-elect Keith Adey as Director 5

Mgmt For For For Re-elect Paul Hampden Smith as Director 6


Bellway Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Denise Jagger as Director 7

Mgmt For For For Re-elect Jill Caseberry as Director 8

Mgmt For For For Elect Ian McHoul as Director 9



11


12


13


14



16

Intertek Group Plc Meeting Date: 01/16/2019 Record Date: 01/14/2019

Country: United Kingdom Meeting Type: Special

Primary Security ID: G4911B108 Ticker: ITRK


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Matters Relating to the Relevant Distributions

Mgmt None For For

Siemens AG Meeting Date: 01/30/2019 Record Date:

Country: Germany Meeting Type: Annual

Primary Security ID: D69671218 Ticker: SIE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)

Mgmt


Siemens AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


2

Mgmt For For For Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18

3.1

Mgmt For For For Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18

3.2

Mgmt For For For Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18

3.3

Mgmt For For For Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18

3.4

Mgmt For For For Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18

3.5

Mgmt For For For Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18

3.6

Mgmt For For For Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18

3.7

Mgmt For For For Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18

3.8

Mgmt For For For Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18

4.1

Mgmt For For For Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18

4.2

Mgmt For For For Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18

4.3

Mgmt For For For Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18

4.4

Mgmt For For For Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18

4.5

Mgmt For For For Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18

4.6

Mgmt For For For Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18

4.7

Mgmt For For For Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18

4.8

Mgmt For For For Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18

4.9

Mgmt For For For Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18

4.10



Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18

4.11

Mgmt For For For Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18

4.12

Mgmt For For For Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18

4.13

Mgmt For For For Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18

4.14

Mgmt For For For Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18

4.15

Mgmt For For For Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18

4.16

Mgmt For For For Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18

4.17

Mgmt For For For Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18

4.18

Mgmt For For For Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18

4.19

Mgmt For For For Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18

4.20

Mgmt For For For Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18

4.21

Mgmt For For For Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18

4.22

Mgmt For For For Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18

4.23

Mgmt For For For Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18

4.24

Mgmt For For For Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18

4.25

Mgmt For For For Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18

4.26

Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19

5

Mgmt For For For Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6



Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt For For For Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH

8

Don Quijote Holdings Co., Ltd. Meeting Date: 01/31/2019 Record Date: 11/30/2018



Shares Voted: 3,400

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Amend Articles to Change Company Name Mgmt For For For

Mgmt For For For Elect Director Yasuda, Takao 2

Imperial Brands Plc Meeting Date: 02/06/2019 Record Date: 02/04/2019


Primary Security ID: G4720C107 Ticker: IMB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Elect Susan Clark as Director 4

Mgmt For For For Re-elect Alison Cooper as Director 5

Mgmt For For For Re-elect Therese Esperdy as Director 6

Mgmt For For For Re-elect Simon Langelier as Director 7

Mgmt For For For Re-elect Matthew Phillips as Director 8


Imperial Brands Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Steven Stanbrook as Director 9

Mgmt For For For Re-elect Oliver Tant as Director 10

Mgmt For For For Re-elect Mark Williamson as Director 11

Mgmt For For For Re-elect Karen Witts as Director 12

Mgmt For For For Re-elect Malcolm Wyman as Director 13


14


15


16


17


18



20

Infineon Technologies AG Meeting Date: 02/21/2019 Record Date:


Primary Security ID: D35415104 Ticker: IFX


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt


2

Mgmt For For For Approve Discharge of Management Board for Fiscal 2018

3

Mgmt For For For Approve Discharge of Supervisory Board for Fiscal 2018

4

Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 2019 5


SSP Group Plc Meeting Date: 02/21/2019 Record Date: 02/19/2019


Primary Security ID: G8402N117 Ticker: SSPG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt Against Against For Re-elect Vagn Sorensen as Director 4

Mgmt For For For Re-elect Kate Swann as Director 5

Mgmt For For For Re-elect Jonathan Davies as Director 6

Mgmt For For For Re-elect Ian Dyson as Director 7

Mgmt For For For Re-elect Per Utnegaard as Director 8

Mgmt For For For Elect Carolyn Bradley as Director 9

Mgmt For For For Elect Simon Smith as Director 10




13


14

Mgmt For For For Approve Special Dividend and Share Consolidation

15


16


17



19

Kewpie Corp. Meeting Date: 02/27/2019 Record Date: 11/30/2018




Kewpie Corp. Shares Voted: 5,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Nakashima, Amane Mgmt For For For

Mgmt For For For Elect Director Chonan, Osamu 1.2

Mgmt For For For Elect Director Katsuyama, Tadaaki 1.3

Mgmt For For For Elect Director Inoue, Nobuo 1.4

Mgmt For For For Elect Director Saito, Kengo 1.5

Mgmt For For For Elect Director Sato, Seiya 1.6

Mgmt For For For Elect Director Hamachiyo, Yoshinori 1.7

Mgmt For For For Elect Director Himeno, Minoru 1.8

Mgmt For For For Elect Director Shinohara, Masato 1.9

Mgmt For For For Elect Director Uchida, Kazunari 1.10

Mgmt For For For Elect Director Urushi, Shihoko 1.11

Mgmt For For For Appoint Statutory Auditor Yamagata, Norimitsu 2.1

Mgmt Against Against For Appoint Statutory Auditor Takeishi, Emiko 2.2

Mgmt For For For Appoint Alternate Statutory Auditor Kawahara, Shiro

3

Mgmt For For For Approve Annual Bonus 4

Novartis AG Meeting Date: 02/28/2019 Record Date:


Primary Security ID: H5820Q150 Ticker: NOVN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


2


3


Novartis AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt For For For Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

Mgmt For For For Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

Mgmt For For For Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1

Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2


Mgmt For For For Reelect Joerg Reinhardt as Director and Board Chairman

8.1

Mgmt For For For Reelect Nancy Andrews as Director 8.2

Mgmt For For For Reelect Ton Buechner as Director 8.3

Mgmt For For For Reelect Srikant Datar as Director 8.4

Mgmt For For For Reelect Elizabeth Doherty as Director 8.5

Mgmt For For For Reelect Ann Fudge as Director 8.6

Mgmt For For For Reelect Frans van Houten as Director 8.7

Mgmt For For For Reelect Andreas von Planta as Director 8.8

Mgmt For For For Reelect Charles Sawyers as Director 8.9

Mgmt For For For Reelect Enrico Vanni as Director 8.10

Mgmt For For For Reelect William Winters as Director 8.11

Mgmt For For For Elect Patrice Bula as Director 8.12

Mgmt For For For Reappoint Srikant Datar as Member of the Compensation Committee

9.1

Mgmt For For For Reappoint Ann Fudge as Member of the Compensation Committee

9.2

Mgmt For For For Reappoint Enrico Vanni as Member of the Compensation Committee

9.3

Mgmt For For For Reappoint William Winters as Member of the Compensation Committee

9.4

Mgmt For For For Appoint Patrice Bula as Member of the Compensation Committee

9.5

Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors 10


Novartis AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Designate Peter Zahn as Independent Proxy 11


Carlsberg A/S Meeting Date: 03/13/2019 Record Date: 03/06/2019

Country: Denmark Meeting Type: Annual

Primary Security ID: K36628137 Ticker: CARL.B


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt For For For Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

2

Mgmt For For For Approve Allocation of Income and Dividends of DKK 18 Per Share

3

Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work

4

Mgmt For For For Reelect Flemming Besenbacher as Director 5a

Mgmt For For For Reelect Carl Bache as Director 5b

Mgmt For For For Reelect Magdi Batato as Director 5c

Mgmt For For For Reelect Richard Burrows as Director 5d

Mgmt For For For Reelect Soren-Peter Fuchs Olesen as Director 5e

Mgmt For For For Reelect Lars Stemmerik as Director 5f

Mgmt For For For Elect Domitille Doat-Le Bigot as New Director 5g

Mgmt For For For Elect Lilian Fossum Biner as New Director 5h

Mgmt For For For Elect Lars Fruergaard Jorgensen as New Director

5i

Mgmt For For For Elect Majken Schultz as New Director 5j

Mgmt For For For Ratify PricewaterhouseCoopers as Auditors 6


Nippon Building Fund, Inc. Meeting Date: 03/13/2019 Record Date: 12/31/2018



Shares Voted: 45

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Amend Articles to Change Location of Head Office - Amend Asset Management Compensation

Mgmt For For For

Mgmt For For For Elect Executive Director Nishiyama, Koichi 2

Mgmt For For For Elect Alternate Executive Director Tanabe, Yoshiyuki

3.1

Mgmt For For For Elect Alternate Executive Director Shibata, Morio 3.2

Mgmt For For For Elect Supervisory Director Yamazaki, Masahiko 4.1

Mgmt For For For Elect Supervisory Director Kawakami, Yutaka 4.2

Mgmt For For For Elect Supervisory Director Sato, Motohiko 4.3

Banco Bilbao Vizcaya Argentaria SA Meeting Date: 03/14/2019 Record Date: 03/10/2019

Country: Spain Meeting Type: Annual

Primary Security ID: E11805103 Ticker: BBVA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

Mgmt For For For

Mgmt For For For Approve Non-Financial Information Report 1.2

Mgmt For For For Approve Allocation of Income and Dividends 1.3

Mgmt For For For Approve Discharge of Board 1.4

Mgmt For For For Reelect Carlos Torres Vila as Director 2.1

Mgmt For For For Ratify Appointment of and Elect Onur Genc as Director

2.2

Mgmt For For For Reelect Sunir Kumar Kapoor as Director 2.3

Mgmt For For For Approve Remuneration Policy 3

Mgmt For For For Fix Maximum Variable Compensation Ratio 4


Banco Bilbao Vizcaya Argentaria SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Board to Ratify and Execute Approved Resolutions

5

Mgmt For For For Advisory Vote on Remuneration Report 6

AEON Financial Service Co., Ltd. Meeting Date: 03/15/2019 Record Date: 02/05/2019


Primary Security ID: J0021H107 Ticker: 8570


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Transfer of Bank Holding Company Function to New Wholly Owned Subsidiary

Mgmt For For For

Mgmt For For For Amend Articles to Amend Business Lines 2

Kyowa Hakko Kirin Co., Ltd. Meeting Date: 03/20/2019 Record Date: 12/31/2018




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend Articles to Change Company Name - Amend Provisions on Director Titles - Remove All Provisions on Advisory

2

Mgmt For For For Elect Director Hanai, Nobuo 3.1

Mgmt For For For Elect Director Miyamoto, Masashi 3.2

Mgmt For For For Elect Director Osawa, Yutaka 3.3

Mgmt For For For Elect Director Mikayama, Toshifumi 3.4

Mgmt For For For Elect Director Yokota, Noriya 3.5

Mgmt For For For Elect Director Uryu, Kentaro 3.6

Mgmt For For For Elect Director Morita, Akira 3.7


Kyowa Hakko Kirin Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Haga, Yuko 3.8

Mgmt For For For Appoint Statutory Auditor Kuwata, Keiji 4

Mgmt For For For Approve Deep Discount Stock Option Plan 5

Mgmt For For For Approve Deep Discount Stock Option Plan 6

GN Store Nord A/S Meeting Date: 03/21/2019 Record Date: 03/14/2019


Primary Security ID: K4001S214 Ticker: GN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



2

Mgmt For For For Approve Discharge of Management and Board 3

Mgmt For For For Approve Allocation of Income and Dividends of DKK 1.35 Per Share

4

Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees

5

Mgmt For For For Reelect Per Wold-Olsen as Director 6.1

Mgmt For For For Reelect William E. Hoover as Director 6.2

Mgmt For For For Reelect Gitte Pugholm Aabo as Director 6.3

Mgmt For For For Reelect Wolfgang Reim as Director 6.4

Mgmt For For For Reelect Helene Barnekow as Director 6.5

Mgmt For For For Reelect Ronica Wang as Director 6.6


Mgmt For For For Authorize Share Repurchase Program 8.1

Mgmt For For For Approve DKK 13.7 Million Reduction in Share Capital via Share Cancellation

8.2

Mgmt For For For Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

8.3


GN Store Nord A/S Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Proposals from Shareholders (None Submitted) 9

Mgmt Other Business 10

Novo Nordisk A/S Meeting Date: 03/21/2019 Record Date: 03/14/2019


Primary Security ID: K72807132 Ticker: NOVO.B


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



2

Mgmt For For For Approve Remuneration of Directors for 2018 3.1

Mgmt For For For Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work

3.2

Mgmt For For For Approve Allocation of Income and Dividends 4

Mgmt For For For Reelect Helge Lund as Director and Chairman 5.1

Mgmt For For For Reelect Jeppe Christiansen as Director and Deputy Chairman

5.2

Mgmt For For For Reelect Brian Daniels as Director 5.3a

Mgmt For For For Elect Laurence Debroux as New Director 5.3b

Mgmt For For For Reelect Andreas Fibig as Director 5.3c

Mgmt For For For Reelect Sylvie Gregoire as Director 5.3d

Mgmt For For For Reelect Liz Hewitt as Director 5.3e

Mgmt For For For Reelect Kasim Kutay as Director 5.3f

Mgmt For For For Reelect Martin Mackay as Director 5.3g


Mgmt For For For Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation

7.1



Novo Nordisk A/S Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Creation of Pool of Capital for the Benefit of Employees

7.3a

Mgmt For For For Approve Creation of Pool of Capital with Preemptive Rights

7.3b

Mgmt For For For Approve Creation of Pool of Capital without Preemptive Rights

7.3c


7.4

Mgmt Shareholder Proposals Submitted by Frank Aaen

SH Against Against Against Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent

8


Asahi Group Holdings Ltd. Meeting Date: 03/26/2019 Record Date: 12/31/2018



Shares Voted: 3,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend Articles to Remove All Provisions on Advisory Positions

2

Mgmt For For For Elect Director Izumiya, Naoki 3.1

Mgmt For For For Elect Director Koji, Akiyoshi 3.2

Mgmt For For For Elect Director Katsuki, Atsushi 3.3

Mgmt For For For Elect Director Kosaka, Tatsuro 3.4

Mgmt For For For Elect Director Shingai, Yasushi 3.5

Mgmt For For For Elect Director Hemmi, Yutaka 3.6

Mgmt For For For Elect Director Taemin Park 3.7

Mgmt For For For Elect Director Tanimura, Keizo 3.8

Mgmt For For For Elect Director Christina L. Ahmadjian 3.9

Mgmt For For For Appoint Statutory Auditor Waseda, Yumiko 4.1


Asahi Group Holdings Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Appoint Statutory Auditor Okuda, Yoshihide 4.2

Mgmt For For For Approve Compensation Ceiling for Directors 5

Mgmt For For For Approve Compensation Ceiling for Statutory Auditors

6

Mgmt For For For Approve Trust-Type Equity Compensation Plan 7

SH Against Against Against Appoint Shareholder Statutory Auditor Nominee Hashimoto, Kazuo

8

Pola Orbis Holdings Inc. Meeting Date: 03/26/2019 Record Date: 12/31/2018


Primary Security ID: J6388P103 Ticker: 4927


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Appoint Statutory Auditor Komoto, Hideki 2


Sartorius Stedim Biotech SA Meeting Date: 03/26/2019 Record Date: 03/21/2019


Primary Security ID: F8005V210 Ticker: DIM

Shares Voted: 8,449

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Approve Financial Statements and Discharge Directors

1


2


3


Sartorius Stedim Biotech SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Auditors Special Report on Related-Party Transactions

4

Mgmt Against Against For Approve Termination Package of Joachim Kreuzburg, Chairman and CEO

5

Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 268,800

6

Mgmt Against Against For Approve Compensation of Joachim Kreuzburg, Chairman and CEO

7

Mgmt Against Against For Approve Remuneration Policy of Joachim Kreuzburg, Chairman and CEO

8

Mgmt Against Against For Reelect Joachim Kreuzburg as Director 9

Mgmt For For For Reelect Lothar Kappich as Director 10

Mgmt For For For Reelect Henri Riey as Director 11

Mgmt Against Against For Elect Pascale Boissel as Director 12

Mgmt For For For Elect Rene Faber as Director 13


14


15


Mgmt Against Against For Update and Adopt new Bylaws in Accordance with New Regulation

16

Mgmt For For For Amend Article 15 of Bylaws Re: Employee Representative

17


18

Telefonaktiebolaget LM Ericsson Meeting Date: 03/27/2019 Record Date: 03/21/2019

Country: Sweden Meeting Type: Annual

Primary Security ID: W26049119 Ticker: ERIC.B


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For For

Mgmt For For For Prepare and Approve List of Shareholders 2

Mgmt For For For Approve Agenda of Meeting 3


Telefonaktiebolaget LM Ericsson Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Acknowledge Proper Convening of Meeting 4

Mgmt For For For Designate Inspector(s) of Minutes of Meeting 5

Mgmt Receive Financial Statements and Statutory Reports

6

Mgmt Receive President's Report 7


8.1

Mgmt For For For Approve Discharge of Board and President 8.2

Mgmt For For For Approve Allocation of Income and Dividends of SEK 1 Per Share

8.3

Mgmt For For For Determine Number of Directors (10) and Deputy Directors (0) of Board

9

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work

10

Mgmt For For For Reelect Jon Baksaas as Director 11.1

Mgmt Against Against For Reelect Jan Carlson as Director 11.2

Mgmt For For For Reelect Nora Denzel as Director 11.3

Mgmt For For For Reelect Borje Ekholm as Director 11.4

Mgmt For For For Reelect Eric Elzvik as Director 11.5

Mgmt For For For Reelect Kurt Jofs as Director 11.6

Mgmt For For For Reelect Ronnie Leten as Director 11.7

Mgmt For For For Reelect Kristin Rinne as Director 11.8

Mgmt For For For Reelect Helena Stjernholm as Director 11.9

Mgmt For For For Reelect Jacob Wallenberg as Director 11.10

Mgmt For For For Reelect Ronnie Leten as Board Chairman 12

Mgmt For For For Determine Number of Auditors (1) and Deputy Auditors (0)

13

Mgmt For For For Approve Remuneration of Auditors 14


Mgmt For For For Approve Remuneration Policy And Other Terms of Employment For Executive Management

16

Mgmt Against Against For Approve Long-Term Variable Compensation Program 2018 (LTV 2019)

17.1


Telefonaktiebolaget LM Ericsson Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Equity Plan Financing of LTV 2019 17.2

Mgmt Against Against For Approve Alternative Equity Plan Financing of LTV 2019

17.3

Mgmt Against Against For Approve Equity Plan Financing of LTV 2018 18.1

Mgmt Against Against For Approve Alternative Equity Plan Financing of LTV 2018

18.2

Mgmt For For For Approve Equity Plan Financing of LTV 2015, 2016 and 2017

19

Mgmt Shareholder Proposal from Einar Hellbom

SH For For None Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020

20


Yamaha Motor Co., Ltd. Meeting Date: 03/27/2019 Record Date: 12/31/2018




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Yanagi, Hiroyuki 2.1

Mgmt For For For Elect Director Hidaka, Yoshihiro 2.2

Mgmt For For For Elect Director Watanabe, Katsuaki 2.3

Mgmt For For For Elect Director Kato, Toshizumi 2.4

Mgmt For For For Elect Director Yamaji, Katsuhito 2.5

Mgmt For For For Elect Director Shimamoto, Makoto 2.6

Mgmt For For For Elect Director Okawa, Tatsumi 2.7

Mgmt For For For Elect Director Nakata, Takuya 2.8

Mgmt For For For Elect Director Tamatsuka, Genichi 2.9

Mgmt For For For Elect Director Kamigama, Takehiro 2.10

Mgmt For For For Elect Director Tashiro, Yuko 2.11

Mgmt For For For Appoint Statutory Auditor Hironaga, Kenji 3.1


Yamaha Motor Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Appoint Statutory Auditor Saito, Junzo 3.2

Mgmt For For For Appoint Statutory Auditor Yone, Masatake 3.3

Mgmt For For For Appoint Alternate Statutory Auditor Kawai, Eriko 4

Mgmt For For For Approve Compensation Ceilings for Directors and Statutory Auditors

5

Mgmt For For For Approve Restricted Stock Plan 6

Dentsu, Inc. Meeting Date: 03/28/2019 Record Date: 12/31/2018


Primary Security ID: J1207N108 Ticker: 4324


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary

Mgmt For For For

Mgmt For For For Amend Articles to Change Company Name - Amend Business Lines

2

Mgmt For For For Elect Director Yamamoto, Toshihiro 3.1

Mgmt For For For Elect Director Takada, Yoshio 3.2

Mgmt For For For Elect Director Toya, Nobuyuki 3.3

Mgmt For For For Elect Director Sakurai, Shun 3.4

Mgmt For For For Elect Director Timothy Andree 3.5

Mgmt For For For Elect Director Soga, Arinobu 3.6

Mgmt For For For Elect Director Igarashi, Hiroshi 3.7

Mgmt For For For Elect Director Matsubara, Nobuko 3.8

Mgmt For For For Elect Director and Audit Committee Member Katsu, Etsuko

4



Ebara Corp. Meeting Date: 03/28/2019 Record Date: 12/31/2018




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Maeda, Toichi 2.1

Mgmt For For For Elect Director Asami, Masao 2.2

Mgmt For For For Elect Director Uda, Sakon 2.3

Mgmt For For For Elect Director Kuniya, Shiro 2.4

Mgmt For For For Elect Director Sawabe, Hajime 2.5

Mgmt For For For Elect Director Yamazaki, Shozo 2.6

Mgmt For For For Elect Director Oeda, Hiroshi 2.7

Mgmt For For For Elect Director Hashimoto, Masahiro 2.8

Mgmt For For For Elect Director Nishiyama, Junko 2.9

Mgmt For For For Elect Director Fujimoto, Tetsuji 2.10

Mgmt For For For Elect Director Tsumura, Shusuke 2.11

Enagas SA Meeting Date: 03/28/2019 Record Date: 03/22/2019


Primary Security ID: E41759106 Ticker: ENG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For For

Mgmt For For For Approve Non-Financial Information Report 2

Mgmt For For For Approve Allocation of Income and Dividends 3

Mgmt For For For Approve Discharge of Board 4

Mgmt For For For Renew Appointment of Ernst & Young as Auditor for FY 2019, 2020 and 2021

5


Enagas SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify Appointment of and Elect Santiago Ferrer Costa as Director

6.1

Mgmt For For For Elect Eva Patricia Urbez Sanz as Director 6.2

Mgmt For For For Approve Remuneration Policy for FY 2019, 2020 and 2021

7




10

Kirin Holdings Co., Ltd. Meeting Date: 03/28/2019 Record Date: 12/31/2018


Primary Security ID: 497350108 Ticker: 2503


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Isozaki, Yoshinori 2.1

Mgmt For For For Elect Director Nishimura, Keisuke 2.2

Mgmt For For For Elect Director Miyoshi, Toshiya 2.3

Mgmt For For For Elect Director Yokota, Noriya 2.4

Mgmt For For For Elect Director Kobayashi, Noriaki 2.5

Mgmt For For For Elect Director Arakawa, Shoshi 2.6

Mgmt For For For Elect Director Nagayasu, Katsunori 2.7

Mgmt For For For Elect Director Mori, Masakatsu 2.8

Mgmt For For For Elect Director Yanagi, Hiroyuki 2.9

Mgmt For For For Appoint Statutory Auditor Kuwata, Keiji 3.1

Mgmt For For For Appoint Statutory Auditor Ando, Yoshiko 3.2


Swedbank AB Meeting Date: 03/28/2019 Record Date: 03/22/2019


Primary Security ID: W94232100 Ticker: SWED.A


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt For For For Elect Chairman of Meeting 2






7.a

Mgmt Receive Auditor's Report 7.b

Mgmt Receive President's Report 7.c


8

Mgmt For For For Approve Allocation of Income and Dividends of SEK 14.20 Per Share

9

Mgmt For For For Approve Discharge of Board and President 10

Mgmt For For For Determine Number of Directors (9) 11

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt For For For Reelect Bodil Eriksson as Director 13.a

Mgmt For For For Reelect Ulrika Francke as Director 13.b

Mgmt For For For Reelect Mats Granryd as Director 13.c

Mgmt For For For Reelect Lars Idermark as Director 13.d

Mgmt For For For Reelect Bo Johansson as Director 13.e

Mgmt For For For Reelect Anna Mossberg as Director 13.f

Mgmt For For For Reelect Peter Norman as Director 13.g

Mgmt For For For Reelect Siv Svensson as Director 13.h

Mgmt For For For Reelect Magnus Uggla as Director 13.i


Swedbank AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Lars Idermark as Board Chairman 14


Mgmt For For For Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee

16


17

Mgmt For For For Authorize Repurchase Authorization for Trading in Own Shares

18

Mgmt For For For Authorize General Share Repurchase Program 19

Mgmt For For For Approve Issuance of Convertibles without Preemptive Rights

20

Mgmt For For For Approve Common Deferred Share Bonus Plan (Eken 2019)

21.a

Mgmt For For For Approve Deferred Share Bonus Plan for Key Employees (IP 2019)

21.b

Mgmt For For For Approve Equity Plan Financing to Participants of 2019 and Previous Programs

21.c

Mgmt For For For Amend Articles of Association Re: Board Meetings

22

Mgmt Shareholder Proposals Submitted by Goran Westman

SH Against Against None Instruct Board to Provide Shareholders with Digital Voting List if Requested

23

SH Against Against None Implement Lean Concept 24


Neste Corp. Meeting Date: 04/02/2019 Record Date: 03/21/2019

Country: Finland Meeting Type: Annual

Primary Security ID: X5688A109 Ticker: NESTE

Shares Voted: 867

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt Call the Meeting to Order 2


Neste Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

3



Mgmt Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report

6


7

Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.28 Per Share

8


Mgmt For For For Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work

10

Mgmt For For For Fix Number of Directors at Eight 11

Mgmt For For For Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director

12



Mgmt For For For Approve 3:1 Stock Split 15

Mgmt For For For Authorize Reissuance of Repurchased Shares 16


Vestas Wind Systems A/S Meeting Date: 04/03/2019 Record Date: 03/27/2019


Primary Security ID: K9773J128 Ticker: VWS

Shares Voted: 3,713

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Vestas Wind Systems A/S Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


2


3

Mgmt For For For Determine Number of Members (8) and Deputy Members (0) of Board

4.1

Mgmt For For For Reelect Bert Nordberg as Director 4.2a

Mgmt For For For Elect Bruce Grant as New Director 4.2b

Mgmt For For For Reelect Carsten Bjerg as Director 4.2c

Mgmt For For For Elect Eva Merete Sofelde Berneke as New Director

4.2d

Mgmt For For For Elect Helle Thorning-Schmidt as New Director 4.2e

Mgmt For For For Reelect Henrik Andersen as Director 4.2f

Mgmt For For For Reelect Jens Hesselberg Lund as Director 4.2g

Mgmt For For For Reelect Lars Josefsson as Director 4.2h

Mgmt For For For Approve Remuneration of Directors for 2018 5.1

Mgmt For For For Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work

5.2



7.1


Mgmt For For For Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8


Volvo AB Meeting Date: 04/03/2019 Record Date: 03/28/2019


Primary Security ID: 928856301 Ticker: VOLV.B


Volvo AB Shares Voted: 167,319

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt






Mgmt Receive Board and Board Committee Reports 7

Mgmt Receive Financial Statements and Statutory Reports; Receive President's Report

8


9


10



12

Mgmt Against Against For Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work

13

Mgmt For For For Reelect Matti Alahuhta as Director 14.1

Mgmt For For For Reelect Eckhard Cordes as Director 14.2

Mgmt For For For Reelect Eric Elzvik as Director 14.3

Mgmt For For For Reelect James Griffith as Director 14.4

Mgmt For For For Reelect Martin Lundstedt as Director 14.5

Mgmt For For For Reelect Kathryn Marinello as Director 14.6

Mgmt Against Against For Reelect Martina Merz as Director 14.7

Mgmt For For For Reelect Hanne de Mora as Director 14.8

Mgmt For For For Reelect Helena Stjernholm as Director 14.9

Mgmt For For For Reelect Carl-Henric Svenberg as Director 14.10

Mgmt For For For Reelect Carl-Henric Svanberg as Board Chairman

15


Volvo AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Bengt Kjell, Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee

16

Mgmt For For For Approve Instructions for Nomination Committee 17

Mgmt Against Against For Approve Remuneration Policy And Other Terms of Employment For Executive Management

18

Mgmt Shareholder Proposals Submitted by Carl Axel Bruno

SH Against Against None Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year

19

Bakkafrost P/F Meeting Date: 04/05/2019 Record Date: 03/29/2019

Country: Faroe Islands Meeting Type: Annual

Primary Security ID: K0840B107 Ticker: BAKKA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Receive and Approve Board Report 2

Mgmt For For For Approve Annual Accounts 3

Mgmt For For For Approve Allocation of income and Dividends of DKK 8.25 Per Share

4

Mgmt Against Against For Reelect Oystein Sandvik and Annika Frederiksberg as Directors; Elect Einar Wathne as New Director

5

Mgmt For For For Reelect Runi M. Hansen as Chairman of Board 6

Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee

7

Mgmt For For For Reelect Leif Eriksrod and Eydun Rasmussen as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee

8

Mgmt For For For Approve Remuneration of Members of the Election Committee

9


Bakkafrost P/F Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify P/F Januar as Auditor 10


11

Mgmt For For For Amend Articles Re: Term of Seat for Directors 12


Iren SpA Meeting Date: 04/05/2019 Record Date: 03/27/2019

Country: Italy Meeting Type: Special

Primary Security ID: T5551Y106 Ticker: IRE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt Shareholder Proposal by the Municipality of Reggio Emilia

SH Against Against None Amend Company Bylaws 1

Mgmt Ordinary Business

Mgmt Management Proposal

Mgmt For For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares

1

Kesko Oyj Meeting Date: 04/08/2019 Record Date: 03/27/2019

Country: Finland Meeting Type: Annual

Primary Security ID: X44874109 Ticker: KESKOB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt Call the Meeting to Order 2

Mgmt For For For Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

3


Kesko Oyj Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Mgmt Receive CEO's Review 6

Mgmt Receive Financial Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report

7


8

Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.34 Per Share

9


Mgmt For For For Approve Remuneration of Directors in the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

11

Mgmt For For For Fix Number of Directors at Seven 12



Mgmt For For For Amend Articles Re: Auditors; Notice of General Meeting; Number of Directors

15

Mgmt For For For Approve Charitable Donations of up to EUR 300,000

16


MERLIN Properties SOCIMI SA Meeting Date: 04/09/2019 Record Date: 04/04/2019


Primary Security ID: E7390Z100 Ticker: MRL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Allocation of Income and Dividends 2.1

Mgmt For For For Approve Dividends Charged to Reserves 2.2



MERLIN Properties SOCIMI SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Renew Appointment of Deloitte as Auditor 4

Mgmt For For For Fix Number of Directors at 12 5.1

Mgmt For For For Reelect Javier Garcia-Carranza Benjumea as Director

5.2

Mgmt For For For Reelect Francisca Ortega Hernandez-Agero as Director

5.3

Mgmt For For For Reelect Juan Maria Aguirre Gonzalo as Director 5.4

Mgmt For For For Reelect Pilar Cavero Mestre as Director 5.5


Mgmt For For For Authorize Company to Call EGM with 15 Days' Notice

7

Mgmt For For For Amend Remuneration Policy 8

Mgmt Against Against For Advisory Vote on Remuneration Report 9


10

Swedish Match AB Meeting Date: 04/09/2019 Record Date: 04/03/2019


Primary Security ID: W92277115 Ticker: SWMA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting; Elect Chairman of Meeting Mgmt For For For





Mgmt Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report

6


7


8


Swedish Match AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



10

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work

11

Mgmt For For For Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors

12

Mgmt For For For Determine Number of Auditors (1) and Deputy Auditors (0)

13


Mgmt For For For Ratify Deloitte as Auditors 15


16

Mgmt For For For Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance

17


Mgmt For For For Authorize Reissuance of Repurchased Shares 19

Mgmt For For For Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights

20

Mgmt For For For Approve Instructions for Nomination Committee 21

Electrolux AB Meeting Date: 04/10/2019 Record Date: 04/04/2019


Primary Security ID: W24713120 Ticker: ELUX.B


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction




Electrolux AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction





6



8



10


11

Mgmt For For For Approve Remuneration of Directors in the Amount SEK 2.2 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor

12

Mgmt For For For Reelect Staffan Bohman as Director 13.a

Mgmt For For For Reelect Petra Hedengran as Director 13.b

Mgmt For For For Reelect Hasse Johansson as Director 13.c

Mgmt For For For Reelect Ulla Litzen as Director 13.d

Mgmt For For For Reelect Fredrik Persson as Director 13.e

Mgmt For For For Reelect David Porter as Director 13.f

Mgmt For For For Reelect Jonas Samuelson as Director 13.g

Mgmt For For For Reelect Ulrika Saxon as Director 13.h

Mgmt For For For Reelect Kai Warn as Director 13.i

Mgmt For For For Elect Staffan Bohman as Board Chairman 13.j



15

Mgmt Against Against For Approve Long-Term Incentive Plan (Share Program 2019)

16

Mgmt For For For Authorize Share Repurchase Program 17.a

Mgmt For For For Authorize Reissuance of Repurchased Shares 17.b


Electrolux AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Authorize Transfer of up to 1.3 Million Class B Shares in Connection with 2017 Share Program

17.c


Rio Tinto Plc Meeting Date: 04/10/2019 Record Date: 03/01/2019


Primary Security ID: G75754104 Ticker: RIO


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate


1

Mgmt For For For Approve Remuneration Report for UK Law Purposes

2

Mgmt For For For Approve Remuneration Report for Australian Law Purposes

3

Mgmt For For For Elect Moya Greene as Director 4

Mgmt For For For Elect Simon McKeon as Director 5

Mgmt For For For Elect Jakob Stausholm as Director 6

Mgmt For For For Re-elect Megan Clark as Director 7

Mgmt For For For Re-elect David Constable as Director 8

Mgmt For For For Re-elect Simon Henry as Director 9

Mgmt For For For Re-elect Jean-Sebastien Jacques as Director 10

Mgmt For For For Re-elect Sam Laidlaw as Director 11

Mgmt For For For Re-elect Michael L'Estrange as Director 12

Mgmt For For For Re-elect Simon Thompson as Director 13


14


15


Rio Tinto Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


16

Mgmt Resolutions 17 to 20 will be Voted on by Rio Tinto plc Shareholders Only

Mgmt For For For Authorise Issue of Equity 17


18



20

Royal Ahold Delhaize NV Meeting Date: 04/10/2019 Record Date: 03/13/2019

Country: Netherlands Meeting Type: Annual

Primary Security ID: N0074E105 Ticker: AD


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt Open Meeting 1

Mgmt Receive Report of Management Board (Non-Voting)

2

Mgmt Receive Explanation on Company's Reserves and Dividend Policy

3

Mgmt Discuss Implementation of Remuneration Policy of the Management Board

4

Mgmt For For For Adopt Financial Statements 5

Mgmt For For For Approve Dividends of EUR 0.70 Per Share 6

Mgmt For For For Approve Discharge of Management Board 7

Mgmt For For For Approve Discharge of Supervisory Board 8

Mgmt For For For Elect K.C. Doyle to Supervisory Board 9

Mgmt For For For Elect P. Agnefjall to Supervisory Board 10

Mgmt For For For Reelect F.W.H. Muller to Management Board 11

Mgmt For For For Amend Management Board Remuneration Policy 12



Royal Ahold Delhaize NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

14

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14

15

Mgmt For For For Authorize Board to Acquire Common Shares 16

Mgmt For For For Authorize Board to Acquire Cumulative Preferred Financing Shares

17

Mgmt For For For Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17

18


Royal KPN NV Meeting Date: 04/10/2019 Record Date: 03/13/2019


Primary Security ID: N4297B146 Ticker: KPN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2

Mgmt Discuss Remuneration Policy for Management Board

3




6

Mgmt For For For Approve Dividends of EUR 0.133 Per Share 7

Mgmt For For For Approve Discharge of Management Board 8

Mgmt For For For Approve Discharge of Supervisory Board 9

Mgmt For For For Ratify Ernst & Young as Auditors 10

Mgmt Opportunity to Make Recommendations 11

Mgmt For For For Reelect J.C.M. Sap to Supervisory Board 12

Mgmt For For For Reelect P.F. Hartman to Supervisory Board 13


Royal KPN NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Announce Vacancies on the Supervisory Board 14


15

Mgmt For For For Authorize Cancellation of Repurchased Shares 16

Mgmt For For For Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital

17

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances

18

Mgmt Other Business (Non-Voting) 19


Sunrise Communications Group AG Meeting Date: 04/10/2019 Record Date:


Primary Security ID: H83659104 Ticker: SRCG

Shares Voted: 3,837

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Allocation of Income 2.1

Mgmt For For For Approve Dividends of CHF 4.20 per Share from Capital Contribution Reserves

2.2


3

Mgmt For For For Reelect Peter Schoepfer as Director 4.1.1

Mgmt For For For Reelect Jesper Ovesen as Director 4.1.2

Mgmt For For For Reelect Robin Bienenstock as Director 4.1.3

Mgmt For For For Reelect Ingrid Deltenre as Director 4.1.4

Mgmt For For For Reelect Michael Krammer as Director 4.1.5

Mgmt Against Against For Reelect Christoph Vilanek as Director 4.1.6

Mgmt For For For Reelect Peter Kurer as Director 4.1.7

Mgmt For For For Elect Ingo Arnold as Director 4.1.8

Mgmt For For For Reelect Peter Kurer as Chairman 4.1.9


Sunrise Communications Group AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reappoint Peter Schoepfer as Member of the Compensation Committee

4.2.1

Mgmt For For For Reappoint Peter Kurer as Member of the Compensation Committee

4.2.2

Mgmt Against Against For Reappoint Christoph Vilanek as Member of the Compensation Committee

4.2.3

Mgmt For For For Reappoint Michael Krammer as Member of the Compensation Committee

4.2.4

Mgmt For For For Reappoint Ingrid Deltenre as Member of the Compensation Committee

4.2.5

Mgmt For For For Reppoint Peter Schoepfer as Chairman of the Compensation Committee

4.2.6

Mgmt For For For Designate Andreas Keller as Independent Proxy 5

Mgmt For For For Ratify Ernst & Young AG as Auditors 6


Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 1.5 Million Until the 2020 AGM

7.2

Mgmt Against Against For Approve Remuneration of Executive Committee in the Amount of CHF 13.5 Million for Fiscal 2020

7.3

Mgmt Against Against For Approve Remuneration of Executive Committee in the Amount of CHF 13.5 Million for Fiscal 2019

7.4

Mgmt For For For Approve CHF 4.2 Million Pool of Authorized Capital without Preemptive Rights

8.1

Mgmt Against Against For Approve CHF 280,972 Pool of Authorized Capital without Preemptive Rights for Employee Equity Participation

8.2

Mgmt Against Against For Amend Articles Re: Variable Compensation of the Executive Committee

8.3

Mgmt For For For Change Location of Registered Office/Headquarters to Opfikon, Switzerland

8.4


Aker BP ASA Meeting Date: 04/11/2019 Record Date: 04/04/2019

Country: Norway Meeting Type: Annual

Primary Security ID: R0139K100 Ticker: AKERBP


Aker BP ASA Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting; Registration of Attending Shareholders and Proxies

Mgmt

Mgmt Do Not VoteFor For Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

2

Mgmt Do Not VoteFor For Approve Notice of Meeting and Agenda 3

Mgmt Do Not VoteFor For Accept Financial Statements and Statutory Reports

4

Mgmt Do Not VoteAgainst For Approve Remuneration Policy And Other Terms of Employment For Executive Management

5

Mgmt Do Not VoteFor For Approve Remuneration of Auditors for 2018 6

Mgmt Do Not VoteFor For Approve Remuneration of Directors 7

Mgmt Do Not VoteFor For Approve Remuneration of Nomination Committee

8

Mgmt Do Not VoteAgainst For Elect Directors 9

Mgmt Do Not VoteFor For Elect Chair of Nominating Committee 10

Mgmt Do Not VoteAgainst For Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights

11

Mgmt Do Not VoteFor For Authorize Share Repurchase Program and Reissuance of Repurchased Shares

12

Mgmt Do Not VoteFor For Authorize Board to Distribute Dvidends 13

CIMIC Group Ltd. Meeting Date: 04/11/2019 Record Date: 04/09/2019


Primary Security ID: Q2424E105 Ticker: CIM

Shares Voted: 9,784

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Against Against For Elect David Robinson as Director 3


Nestle SA Meeting Date: 04/11/2019 Record Date:


Primary Security ID: H57312649 Ticker: NESN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For For



2


3

Mgmt For For For Reelect Paul Bulcke as Director and Board Chairman

4.1a

Mgmt For For For Reelect Ulf Schneider as Director 4.1b

Mgmt For For For Reelect Henri de Castries as Director 4.1c

Mgmt For For For Reelect Beat Hess as Director 4.1d

Mgmt For For For Reelect Renato Fassbind as Director 4.1e

Mgmt For For For Reelect Ann Veneman as Director 4.1f

Mgmt For For For Reelect Eva Cheng as Director 4.1g

Mgmt For For For Reelect Patrick Aebischer as Director 4.1h

Mgmt For For For Reelect Ursula Burns as Director 4.1i

Mgmt For For For Reelect Kasper Rorsted as Director 4.1j

Mgmt For For For Reelect Pablo Isla as Director 4.1k

Mgmt For For For Reelect Kimberly Ross as Director 4.1l

Mgmt For For For Elect Dick Boer as Director 4.2.1

Mgmt For For For Elect Dinesh Paliwal as Director 4.2.2

Mgmt For For For Appoint Beat Hess as Member of the Compensation Committee

4.3.1

Mgmt For For For Appoint Patrick Aebischer as Member of the Compensation Committee

4.3.2

Mgmt For For For Appoint Ursula Burns as Member of the Compensation Committee

4.3.3

Mgmt For For For Appoint Pablo Isla as Member of the Compensation Committee

4.3.4

Mgmt For For For Ratify KPMG AG as Auditors 4.4


Nestle SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Designate Hartmann Dreyer as Independent Proxy

4.5

Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2

Mgmt For For For Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt Against Against Against Transact Other Business (Voting) 7

Smith & Nephew Plc Meeting Date: 04/11/2019 Record Date: 04/09/2019


Primary Security ID: G82343164 Ticker: SN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Re-elect Graham Baker as Director 4

Mgmt For For For Re-elect Vinita Bali as Director 5

Mgmt For For For Re-elect Baroness Virginia Bottomley as Director 6

Mgmt For For For Re-elect Roland Diggelmann as Director 7

Mgmt For For For Re-elect Erik Engstrom as Director 8

Mgmt For For For Re-elect Robin Freestone as Director 9

Mgmt For For For Elect Namal Nawana as Director 10

Mgmt For For For Re-elect Marc Owen as Director 11

Mgmt For For For Re-elect Angie Risley as Director 12

Mgmt For For For Re-elect Roberto Quarta as Director 13



Smith & Nephew Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction




17



19


UniCredit SpA Meeting Date: 04/11/2019 Record Date: 04/02/2019

Country: Italy Meeting Type: Annual/Special

Primary Security ID: T9T23L642 Ticker: UCG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Management Proposals

Mgmt For For For Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves

1

Mgmt For For For Approve Allocation of Income 2

Mgmt Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH For For None Slate 1 Submitted by Allianz 3.1

SH Do Not VoteDo Not Vote None Slate 2 Submitted by Institutional Investors (Assogestioni)

3.2

Mgmt Shareholder Proposal Submitted by Allianz

SH For For None Approve Internal Auditors' Remuneration 4


Mgmt For For For Elect Elena Carletti as Director 5

Mgmt For For For Approve 2019 Group Incentive System 6


Mgmt For For For Approve Severance Payments Policy 8


UniCredit SpA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


9


Mgmt For For For Authorize Board to Increase Capital to Service 2018 Group Incentive System

1

Mgmt For For For Authorize Board to Increase Capital to Service 2019 Group Incentive System

2

Mgmt For For For Amend Articles of Association Re: Article 6 3

Mgmt Against Against None Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Fiat Chrysler Automobiles NV Meeting Date: 04/12/2019 Record Date: 03/15/2019


Primary Security ID: N31738102 Ticker: FCA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1

Mgmt Receive Director's Report (Non-Voting) 2.a

Mgmt Implementation of Remuneration Policy 2.b


2.c

Mgmt For For For Adopt Financial Statements and Statutory Reports

2.d

Mgmt For For For Approve Dividends of EUR 0.65 Per Share 2.e

Mgmt For For For Approve Discharge of Directors 2.f

Mgmt Against Against For Reelect John Elkann as Executive Director 3.a

Mgmt For For For Reelect Michael Manley as Executive Director 3.b

Mgmt For For For Elect Richard Palmer as Executive Director 3.c

Mgmt For For For Reelect Ronald L. Thompson as Non-Executive Director

4.a

Mgmt For For For Reelect John Abbott as Non-Executive Director 4.b


Fiat Chrysler Automobiles NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Andrea Agnelli as Non-Executive Director

4.c

Mgmt For For For Reelect Tiberto Brandolini d'Adda as Non-Executive Director

4.d

Mgmt For For For Reelect Glenn Earle as Non-Executive Director 4.e

Mgmt For For For Reelect Valerie A. Mars as Non-Executive Director

4.f

Mgmt For For For Reelect Michelangelo A. Volpi Non-Executive as Director

4.g

Mgmt For For For Reelect Patience Wheatcroft Non-Executive as Director

4.h

Mgmt For For For Reelect Ermenegildo Zegna Non-Executive as Director

4.i


Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition

6.1

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1

6.2

Mgmt Against Against For Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares

6.3


7

Mgmt For For For Approve Cancellation of Special Voting Shares 8

Mgmt Against Against For Approve CEO Bonus 9.a

Mgmt Against Against For Approve Award of Performance Shares to Executive Directors

9.b


Galp Energia SGPS SA Meeting Date: 04/12/2019 Record Date: 04/05/2019

Country: Portugal Meeting Type: Annual

Primary Security ID: X3078L108 Ticker: GALP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Accept Standalone and Consolidated Financial Statements and Statutory Reports

Mgmt For For For


Galp Energia SGPS SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Appraise Management of Company and Approve Vote of Confidence to Board of Directors

3

Mgmt For For For Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council

4

Mgmt For For For Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor

5

Mgmt For For For Approve Statement on Remuneration Policy 6

Mgmt Against Against For Elect Directors for 2019-2022 Term 7

Mgmt For For For Elect Fiscal Council for 2019-2022 Term 8

Mgmt For For For Appoint Auditor for 2019-2022 Term 9

Mgmt For For For Elect General Meeting Board for 2019-2022 Term

10

Mgmt For For For Elect Remuneration Committee for 2019-2022 Term

11

Mgmt For For For Authorize Repurchase and Reissuance of Shares and Bonds

12

HSBC Holdings Plc Meeting Date: 04/12/2019 Record Date: 04/11/2019


Primary Security ID: G4634U169 Ticker: HSBA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Management Proposals Mgmt


1



Mgmt For For For Elect Ewen Stevenson as Director 4a

Mgmt For For For Elect Jose Antonio Meade as Director 4b

Mgmt For For For Re-elect Kathleen Casey as Director 4c

Mgmt For For For Re-elect Laura Cha as Director 4d


HSBC Holdings Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Henri de Castries as Director 4e

Mgmt For For For Re-elect John Flint as Director 4f

Mgmt For For For Re-elect Irene Lee as Director 4g

Mgmt For For For Re-elect Heidi Miller as Director 4h

Mgmt For For For Re-elect Marc Moses as Director 4i

Mgmt For For For Re-elect David Nish as Director 4j

Mgmt For For For Re-elect Jonathan Symonds as Director 4k

Mgmt For For For Re-elect Jackson Tai as Director 4l

Mgmt For For For Re-elect Mark Tucker as Director 4m

Mgmt For For For Re-elect Pauline van der Meer Mohr as Director 4n


5

Mgmt For For For Authorise the Group Audit Committee to Fix Remuneration of Auditors

6


7



9


10

Mgmt For For For Authorise Directors to Allot Any Repurchased Shares

11


Mgmt For For For Authorise Issue of Equity in Relation to Contingent Convertible Securities

13

Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

14

Mgmt For For For Approve Scrip Dividend Alternative 15


16

Mgmt Shareholder Proposal

SH Against Against Against Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme

17


Adecco Group AG Meeting Date: 04/16/2019 Record Date:


Primary Security ID: H00392318 Ticker: ADEN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



2


3

Mgmt For For For Approve Remuneration of Directors in the Amount of CHF 5.1 Million

4.1

Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 35 Million

4.2

Mgmt For For For Reelect Rolf Doerig as Director and Board Chairman

5.1.1

Mgmt For For For Reelect Jean-Christophe Deslarzes as Director 5.1.2

Mgmt For For For Reelect Ariane Gorin as Director 5.1.3

Mgmt For For For Reelect Alexander Gut as Director 5.1.4

Mgmt For For For Reelect Didier Lamouche as Director 5.1.5

Mgmt For For For Reelect David Prince as Director 5.1.6

Mgmt For For For Reelect Kathleen Taylor as Director 5.1.7

Mgmt For For For Reelect Regula Wallimann as Director 5.1.8

Mgmt For For For Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee

5.2.1

Mgmt For For For Reappoint Kathleen Taylor as Member of the Compensation Committee

5.2.2

Mgmt For For For Appoint Didier Lamouche as Member of the Compensation Committee

5.2.3

Mgmt For For For Designate Anwaltskanzlei Keller KLG as Independent Proxy

5.3

Mgmt For For For Ratify Ernst & Young AG as Auditors 5.4

Mgmt For For For Approve Creation of CHF 816,720 Million Pool of Capital without Preemptive Rights

6

Mgmt For For For Approve Reduction in Share Capital via Cancellation of Repurchased Shares

7


Adecco Group AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Carnival Plc Meeting Date: 04/16/2019 Record Date: 02/19/2019


Primary Security ID: G19081101 Ticker: CCL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

1

Mgmt For For For Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

Mgmt For For For Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc

3

Mgmt For For For Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc

4

Mgmt For For For Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc

5

Mgmt For For For Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc

6

Mgmt For For For Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc

7

Mgmt For For For Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc

8

Mgmt For For For Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc

9

Mgmt For For For Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc

10

Mgmt For For For Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc

11

Mgmt For For For Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc

12


Carnival Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Advisory Vote to Approve Executive Compensation

13


Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation

15

Mgmt For For For Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors

16


17



19


Moncler SpA Meeting Date: 04/16/2019 Record Date: 04/05/2019

Country: Italy Meeting Type: Annual

Primary Security ID: T6730E110 Ticker: MONC


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Mgmt For For For Approve Financial Statements, Statutory Reports, and Allocation of Income

1


Mgmt Shareholder Proposals Submitted by Ruffini Partecipazioni Srl

SH For For None Fix Number of Directors at 11 3.1

SH For For None Fix Board Terms for Directors 3.2

Mgmt Appoint Directors (Slate Election) - Choose One of the Following Slates

SH For For None Slate 1 Submitted by Ruffini Partecipazioni Srl 3.3.1


Moncler SpA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Do Not VoteDo Not Vote None Slate 2 Submitted by Institutional Investors (Assogestioni)

3.3.2


Mgmt Against Against None Elect Board Chairman and Vice-Chairman 3.4

Mgmt Shareholder Proposal Submitted by Ruffini Partecipazioni Srl

SH For For None Approve Remuneration of Directors 3.5



4

Tecan Group AG Meeting Date: 04/16/2019 Record Date:


Primary Security ID: H84774167 Ticker: TECN

Shares Voted: 2,916

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


2


3

Mgmt For For For Reelect Lukas Braunschweiler as Director 4.1.a

Mgmt For For For Reelect Oliver Fetzer as Director 4.1.b

Mgmt For For For Reelect Heinrich Fischer as Director 4.1.c

Mgmt For For For Reelect Lars Holmqvist as Director 4.1.d

Mgmt For For For Reelect Karen Huebscher as Director 4.1.e

Mgmt For For For Reelect Christa Kreuzburg as Director 4.1.f

Mgmt For For For Reelect Daniel Marshak as Director 4.1.g

Mgmt For For For Reelect Lukas Braunschweiler as Board Chairman

4.2

Mgmt For For For Reappoint Oliver Fetzer as Member of the Compensation Committee

4.3.a


Tecan Group AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reappoint Christa Kreuzburg as Member of the Compensation Committee

4.3.b

Mgmt For For For Reappoint Daniel Marshak as Member of the Compensation Committee

4.3.c


Mgmt For For For Designate Proxy Voting Services GmbH as Independent Proxy

4.5

Mgmt For For For Approve Remuneration Report (Non-Binding) 5.1


5.2

Mgmt For For For Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million

5.3


Siegfried Holding AG Meeting Date: 04/17/2019 Record Date:


Primary Security ID: H75942153 Ticker: SFZN

Shares Voted: 1,047

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Allocation of Income and Dividends of CHF 2.60 per Share from Capital Contribution Reserves

2

Mgmt For For For Approve Discharge of Board of Directors 3

Mgmt For For For Approve CHF 107.5 Million Capitalization of Reserves

4.1

Mgmt For For For Approve Increase in Conditional Capital Reserved for Employee Participation Plan

4.2

Mgmt For For For Approve Creation of CHF 5.8 Million Pool of Capital without Preemptive Rights, If Item 4.1 is Approved

4.3

Mgmt For For For Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.75 Million

5.1

Mgmt For For For Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million

5.2.1


Siegfried Holding AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1 Million

5.2.2

Mgmt For For For Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million

5.2.3

Mgmt For For For Reelect Ulla Schmidt as Director 6.1.1

Mgmt For For For Reelect Colin Bond as Director 6.1.2

Mgmt For For For Reelect Wolfram Carius as Director 6.1.3

Mgmt For For For Reelect Andreas Casutt as Director 6.1.4

Mgmt For For For Reelect Reto Garzetti as Director 6.1.5

Mgmt For For For Reelect Martin Schmid as Director 6.1.6

Mgmt For For For Elect Rudolf Hanko as Director 6.2

Mgmt For For For Reelect Andreas Casutt as Board Chairman 6.3

Mgmt For For For Reappoint Ulla Schmidt as Member of the Compensation Committee

6.4.1

Mgmt For For For Reappoint Reto Garzetti as Member of the Compensation Committee

6.4.2

Mgmt For For For Reappoint Martin Schmid as Member of the Compensation Committee

6.4.3

Mgmt For For For Designate BDO AG as Independent Proxy 7

Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors 8


Swiss Re AG Meeting Date: 04/17/2019 Record Date:


Primary Security ID: H8431B109 Ticker: SREN

Shares Voted: 6,067

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Approve Remuneration Report Mgmt For For For


1.2


2


Swiss Re AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million

3


4

Mgmt For For For Reelect Walter Kielholz as Director and Board Chairman

5.1.a

Mgmt For For For Reelect Raymond Ch'ien as Director 5.1.b

Mgmt For For For Reelect Renato Fassbind as Director 5.1.c

Mgmt For For For Reelect Karen Gavan as Director 5.1.d

Mgmt For For For Reelect Trevor Manuel as Director 5.1.e

Mgmt For For For Reelect Jay Ralph as Director 5.1.f

Mgmt For For For Elect Joerg Reinhardt as Director 5.1.g

Mgmt For For For Elect Eileen Rominger as Director 5.1.h

Mgmt For For For Reelect Philip Ryan as Director 5.1.i

Mgmt For For For Reelect Paul Tucker as Director 5.1.j

Mgmt For For For Reelect Jacques de Vaucleroy as Director 5.1.k

Mgmt For For For Reelect Susan Wagner as Director 5.1.l

Mgmt For For For Reelect Larry Zimpleman as Director 5.1.m

Mgmt For For For Reappoint Raymond Ch'ien as Member of the Compensation Committee

5.2.1

Mgmt For For For Reappoint Renato Fassbind as Member of the Compensation Committee

5.2.2

Mgmt For For For Reappoint Joerg Reinhardt as Member of the Compensation Committee

5.2.3

Mgmt For For For Reappoint Jacques de Vaucleroy as Member of the Compensation Committee

5.2.4

Mgmt For For For Designate Proxy Voting Services GmbH as Independent Proxy

5.3

Mgmt For For For Ratify PricewaterhouseCoopers Ltd as Auditors 5.4


6.1

Mgmt For For For Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million

6.2

Mgmt For For For Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares

7


Swiss Re AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital

8

Mgmt For For For Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights

9


Christian Dior SE Meeting Date: 04/18/2019 Record Date: 04/15/2019


Primary Security ID: F26334106 Ticker: CDI

Shares Voted: 3,409

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt Against Against For Approve Auditors' Special Report on Related-Party Transactions

4

Mgmt Against Against For Reelect Nicolas Bazire as Director 5

Mgmt For For For Reelect Renaud Donnedieu de Vabres as Director

6

Mgmt Against Against For Reelect Segolene Gallienne as Director 7

Mgmt Against Against For Reelect Christian de Labriffe as Director 8

Mgmt For For For Renew Appointment of Ernst and Young et Autres as Auditor

9

Mgmt For For For Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew

10

Mgmt For For For Renew Appointment of Mazars as Auditor 11

Mgmt For For For Acknowledge End of Mandate of Gilles Rainaut as Alternate Auditor and Decision Not to Renew

12

Mgmt For For For Approve Compensation of Bernard Arnault, Chairman of the Board

13


Christian Dior SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Compensation of Sidney Toledano, CEO 14

Mgmt Against Against For Approve Remuneration Policy of Chairman of the Board

15

Mgmt Against Against For Approve Remuneration Policy of CEO 16


17



18

Mgmt For For For Amend Article 16 of Bylaws to Comply with Legal Changes Re: Alternate Auditors

19

Koninklijke VolkerWessels NV Meeting Date: 04/18/2019 Record Date: 03/21/2019


Primary Security ID: N5075E103 Ticker: KVW

Shares Voted: 5,843

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2a

Mgmt Receive Report of Supervisory Board (Non-Voting)

2b

Mgmt Discussion on Company's Corporate Governance Structure

2c

Mgmt Implementation of Remuneration Policy 2d

Mgmt Receive Auditor's Report and Opportunity to Ask Questions

2e

Mgmt For For For Adopt Financial Statements 2f

Mgmt Receive Explanation on Dividend Policy 3a

Mgmt For For For Approve Dividends of EUR 1.05 Per Share 3b

Mgmt For For For Approve Discharge of Management Board 4a

Mgmt For For For Approve Discharge of Supervisory Board 4b


Koninklijke VolkerWessels NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Accept Resignation of R.J.H.M. Kuipers as Supervisory Board Member

5a

Mgmt For For For Elect A.H. Montijn-Groenewoud to Supervisory Board

5b

Mgmt For For For Elect E. Blok to Supervisory Board 5c


6


7a


7b



Lonza Group AG Meeting Date: 04/18/2019 Record Date:


Primary Security ID: H50524133 Ticker: LONN

Shares Voted: 8,496

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



3

Mgmt For For For Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves

4

Mgmt For For For Reelect Patrick Aebischer as Director 5.1.1

Mgmt For For For Reelect Werner Bauer as Director 5.1.2

Mgmt For For For Reelect Albert Baehny as Director 5.1.3

Mgmt For For For Reelect Angelica Kohlmann as Director 5.1.4

Mgmt For For For Reelect Christoph Maeder as Director 5.1.5

Mgmt For For For Reelect Barbara Richmond as Director 5.1.6

Mgmt For For For Reelect Margot Scheltema as Director 5.1.7


Lonza Group AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Juergen Steinemann as Director 5.1.8

Mgmt For For For Reelect Olivier Verscheure as Director 5.1.9

Mgmt For For For Reelect Albert Baehny as Board Chairman 5.2

Mgmt For For For Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee

5.3.1

Mgmt For For For Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee

5.3.2

Mgmt For For For Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee

5.3.3

Mgmt For For For Ratify KPMG AG as Auditors 6

Mgmt For For For Designate Daniel Pluess as Independent Proxy 7


8

Mgmt For For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million

9.1

Mgmt For For For Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million

9.2

Mgmt For For For Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million

9.3

Mgmt For For For Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights

10


PUMA SE Meeting Date: 04/18/2019 Record Date: 03/27/2019


Primary Security ID: D62318148 Ticker: PUM

Shares Voted: 579

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2

Mgmt For For For Approve Discharge of Managing Directors for Fiscal 2018

3


PUMA SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Discharge of Board of Directors for Fiscal 2018

4


5


6

Mgmt For For For Ratify Deloitte GmbH as Auditors for Fiscal 2019 7

Mgmt Against Against For Elect Heloise Temple-Boyer to the Supervisory Board

8.1

Mgmt For For For Elect Fiona Oly to the Supervisory Board 8.2

Mgmt For For For Approve EUR 151 Million Capitalization of Reserves for Purpose of Stock Split

9

Mgmt For For For Approve 10:1 Stock Split 10

Mgmt Against Against For Approve Variable Remuneration of Supervisory Board

11

Mgmt For For For Amend Articles Re: Supervisory Board Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries

12

Wolters Kluwer NV Meeting Date: 04/18/2019 Record Date: 03/21/2019


Primary Security ID: N9643A197 Ticker: WKL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2.a


2.b

Mgmt Discuss Remuneration Policy 2.c

Mgmt For For For Adopt Financial Statements 3.a


3.b


Wolters Kluwer NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Dividends of EUR 0.98 Per Share 3.c

Mgmt For For For Approve Discharge of Management Board 4.a

Mgmt For For For Approve Discharge of Supervisory Board 4.b

Mgmt For For For Elect Bertrand Bodson to Supervisory Board 5.a

Mgmt For For For Elect Chris Vogelzang to Supervisory Board 5.b

Mgmt For For For Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital

6.a


6.b


7

Mgmt For For For Approve Cancellation of Repurchased Shares 8



ASML Holding NV Meeting Date: 04/24/2019 Record Date: 03/27/2019


Primary Security ID: N07059202 Ticker: ASML


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1

Mgmt Discuss the Company's Business, Financial Situation and Sustainability

2

Mgmt Discuss Remuneration Policy 3.a


3.b

Mgmt Receive Clarification on Company's Reserves and Dividend Policy

3.c

Mgmt For For For Approve Dividends of EUR 2.10 Per Share 3.d




ASML Holding NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Approve 200,000 Performance Shares for Board of Management

6

Mgmt Discussion of Updated Supervisory Board Profile 7

Mgmt For For For Reelect G.J. Kleisterlee to Supervisory Board 8.a

Mgmt For For For Reelect A.P. Aris to Supervisory Board 8.b

Mgmt For For For Reelect R.D. Schwalb to Supervisory Board 8.c

Mgmt For For For Reelect W.H. Ziebart to Supervisory Board 8.d

Mgmt Receive Retirement Schedule of the Supervisory Board

8.e

Mgmt For For For Approve Remuneration of Supervisory Board 9

Mgmt For For For Ratify KPMG as Auditors 10

Mgmt For For For Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

11.a

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a

11.b

Mgmt For For For Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

11.c

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c

11.d


12.a

Mgmt For For For Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

12.b

Mgmt For For For Authorize Cancellation of Repurchased Shares 13



EDP-Energias de Portugal SA Meeting Date: 04/24/2019 Record Date: 04/15/2019

Country: Portugal Meeting Type: Annual

Primary Security ID: X67925119 Ticker: EDP


EDP-Energias de Portugal SA Shares Voted: 518,710

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Individual and Consolidated Financial Statements and Statutory Reports

Mgmt For For For


Mgmt For For For Appraise Management of Company and Approve Vote of Confidence to Management Board

3.1

Mgmt For For For Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board

3.2

Mgmt For For For Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor

3.3

Mgmt For For For Authorize Repurchase and Reissuance of Shares 4

Mgmt For For For Authorize Repurchase and Reissuance of Debt Instruments

5

Mgmt For For For Approve Statement on Remuneration Policy Applicable to Executive Board

6

Mgmt For For For Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies

7

Mgmt For For For Elect General Meeting Board 8


SH Against Against None Amend Articles Re: Remove Voting Caps 9

Eiffage SA Meeting Date: 04/24/2019 Record Date: 04/17/2019


Primary Security ID: F2924U106 Ticker: FGR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


Eiffage SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3

Mgmt For For For Renew Appointment of KPMG Audit IS as Auditor

4

Mgmt For For For Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace

5

Mgmt For For For Appoint Mazars as Auditor 6

Mgmt For For For Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace

7

Mgmt Against Against For Reelect Benoit de Ruffray as Director 8

Mgmt For For For Reelect Isabelle Salaun as Director 9

Mgmt For For For Reelect Laurent Dupont as Representative of Employee Shareholders to the Board

10

Mgmt For For For Approve Compensation of Benoit de Ruffray, Chairman and CEO

11

Mgmt For For For Approve Remuneration Policy for Chairman and CEO

12


13



14

Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

15

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million

16

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million

17

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million

18

Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18

19


Eiffage SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

20

Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million

21

Mgmt Against Against For Authorize Capital Issuances for Use in Employee Stock Purchase Plans

22



23

Hong Kong Exchanges & Clearing Ltd. Meeting Date: 04/24/2019 Record Date: 04/16/2019

Country: Hong Kong Meeting Type: Annual

Primary Security ID: Y3506N139 Ticker: 388


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Apurv Bagri as Director 2

Mgmt For For For Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt For For For Authorize Repurchase of Issued Share Capital 4

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt For For For Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX

6a

Mgmt For For For Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee

6b

Kering SA Meeting Date: 04/24/2019 Record Date: 04/20/2019


Primary Security ID: F5433L103 Ticker: KER


Kering SA Shares Voted: 5,267

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Ratify Appointment of Ginevra Elkann as Director

4

Mgmt For For For Ratify Appointment of Financiere Pinault as Director

5

Mgmt Against Against For Approve Compensation of Francois-Henri Pinault, Chairman and CEO

6

Mgmt Against Against For Approve Compensation of Jean-Francois Palus, Vice-CEO

7

Mgmt For For For Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO

8

Mgmt For For For Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO

9


10



11

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million

12


13

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

14

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million

15

Mgmt For For For Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15

16


Kering SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15

17


18


19

Mgmt Against Against For Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

20



21

SpareBank 1 SR-Bank ASA Meeting Date: 04/24/2019 Record Date:


Primary Security ID: R8170W115 Ticker: SRBANK

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt


Mgmt Do Not VoteFor For Designate Inspector(s) of Minutes of Meeting 3

Mgmt Do Not VoteFor For Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share

4

Mgmt Do Not VoteFor For Approve Company's Corporate Governance Statement

5

Mgmt Do Not VoteFor For Approve Remuneration of Auditors 6

Mgmt Do Not VoteFor For Approve Remuneration Policy And Other Terms of Employment For Executive Management

7

Mgmt Do Not VoteAgainst For Reelect Kate Henriksen as Director 8a

Mgmt Do Not VoteAgainst For Reelect Jan Skogseth as Director 8b


SpareBank 1 SR-Bank ASA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteAgainst For Reelect Tor Dahle as Director 8c

Mgmt Do Not VoteFor For Approve Remuneration of Directors in the Amount of NOK 600,000 for Chairman and NOK 275,000 for Other Directors; Approve Remuneration for Committee Work

9

Mgmt Do Not VoteFor For Approve Instructions for Nominating Committee 10


11

Mgmt Do Not VoteFor For Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity

12

Mgmt Do Not VoteFor For Approve Creation of NOK 639.4 Million Pool of Capital without Preemptive Rights

13

Venture Corporation Limited Meeting Date: 04/24/2019 Record Date:


Primary Security ID: Y9361F111 Ticker: V03

Shares Voted: 6,100

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Ms Tan Seok Hoong @ Audrey Liow as Director

3

Mgmt For For For Elect Wong Ngit Liong as Director 4

Mgmt For For For Elect Koh Lee Boon as Director 5


Mgmt For For For Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

7


8

Mgmt For For For Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015

9

Mgmt Against Against For Authorize Share Repurchase Program 10


British American Tobacco plc Meeting Date: 04/25/2019 Record Date: 04/23/2019


Primary Security ID: G1510J102 Ticker: BATS


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For





5

Mgmt For For For Re-elect Richard Burrows as Director 6

Mgmt For For For Re-elect Sue Farr as Director 7

Mgmt For For For Re-elect Dr Marion Helmes as Director 8

Mgmt For For For Re-elect Luc Jobin as Director 9

Mgmt For For For Re-elect Holly Koeppel as Director 10

Mgmt For For For Re-elect Savio Kwan as Director 11

Mgmt For For For Re-elect Dimitri Panayotopoulos as Director 12

Mgmt For For For Re-elect Kieran Poynter as Director 13

Mgmt For For For Re-elect Ben Stevens as Director 14

Mgmt For For For Elect Jack Bowles as Director 15



17



19


20

Flughafen Zuerich AG Meeting Date: 04/25/2019 Record Date:


Primary Security ID: H26552135 Ticker: FHZN


Flughafen Zuerich AG Shares Voted: 3,997

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt Receive Auditor's Report (Non-Voting) 2


3

Mgmt For For For Approve Remuneration Report (Non-Binding) 4

Mgmt For For For Approve Discharge of Board of Directors 5

Mgmt For For For Approve Allocation of Income and Ordinary Dividends of CHF 3.70 per Share

6.1

Mgmt For For For Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share

6.2

Mgmt For For For Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million

7.1

Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million

7.2

Mgmt For For For Reelect Guglielmo Brentel as Director 8.1.1

Mgmt For For For Reelect Josef Felder as Director 8.1.2

Mgmt For For For Reelect Stephan Gemkow as Director 8.1.3

Mgmt Against Against For Reelect Corine Mauch as Director 8.1.4

Mgmt Against Against For Reelect Andreas Schmid as Director 8.1.5

Mgmt Against Against For Elect Andreas Schmid as Board Chairman 8.2

Mgmt Against Against For Appoint Vincent Albers as Member of the Nomination and Compensation Committee

8.3.1

Mgmt For For For Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee

8.3.2

Mgmt Against Against For Appoint Eveline Saupper as Member of the Nomination and Compensation Committee

8.3.3

Mgmt Against Against For Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee

8.3.4

Mgmt For For For Designate Marianne Sieger as Independent Proxy

8.4




Orkla ASA Meeting Date: 04/25/2019 Record Date:


Primary Security ID: R67787102 Ticker: ORK

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For Do Not Vote


2

Mgmt Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management

3a

Mgmt Do Not VoteFor For Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)

3b

Mgmt Do Not VoteAgainst For Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding)

3c

Mgmt Discuss Company's Corporate Governance Statement

4

Mgmt Do Not VoteFor For Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation

5

Mgmt Do Not VoteFor For Authorize Repurchase of Shares for Use in Employee Incentive Programs

6a

Mgmt Do Not VoteFor For Authorize Share Repurchase Program and Cancellation of Repurchased Shares

6b

Mgmt Do Not VoteFor For Reelect Stein Hagen as Director 7a

Mgmt Do Not VoteFor For Reelect Grace Skaugen as Director 7b

Mgmt Do Not VoteFor For Reelect Ingrid Blank as Director 7c

Mgmt Do Not VoteFor For Reelect Lars Dahlgren as Director 7d

Mgmt Do Not VoteAgainst For Reelect Nils Selte as Director 7e

Mgmt Do Not VoteFor For Reelect Liselott Kilaas as Director 7f

Mgmt Do Not VoteFor For Reelect Peter Agnefjall as Director 7g

Mgmt Do Not VoteFor For Reelect Caroline Kjos as Deputy Director 7h


Orkla ASA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteFor For Elect Stein Erik Hagen as Board Chairman 8a

Mgmt Do Not VoteFor For Elect Grace Skaugen as Vice Chairman 8b

Mgmt Do Not VoteFor For Elect Nils-Henrik Pettersson as Member of Nominating Committee

9

Mgmt Do Not VoteFor For Approve Remuneration of Directors 10

Mgmt Do Not VoteFor For Approve Remuneration of Nominating Committee

11


Peugeot SA Meeting Date: 04/25/2019 Record Date: 04/22/2019


Primary Security ID: F72313111 Ticker: UG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Elect Gilles Schnepp as Supervisory Board Member

4

Mgmt For For For Elect Thierry de la Tour d Artaise as Supervisory Board Member

5

Mgmt Against Against For Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board

6

Mgmt For For For Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board

7

Mgmt For For For Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board

8


Peugeot SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Compensation of Carlos Tavares, Chairman of the Management Board

9

Mgmt For For For Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board

10

Mgmt For For For Approve Compensation of Maxime Picat, Member of the Management Board

11

Mgmt For For For Approve Compensation of Jean-Christophe Quemard, Member of the Management Board

12

Mgmt For For For Approve Compensation of Louis Gallois, Chairman of the Supervisory Board

13


14



15

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053

16

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821

17

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821

18


19

Mgmt For For For Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers

20


21

Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439

22


23

Mgmt Against Against For Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

24


25


Royal Unibrew A/S Meeting Date: 04/25/2019 Record Date: 04/18/2019


Primary Security ID: K8390X122 Ticker: RBREW


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



2

Mgmt For For For Approve Discharge of Management and Board 3


4

Mgmt For For For Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work

5


6a

Mgmt Against Against For Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights

6b

Mgmt For For For Authorize Share Repurchase Program 6c


6d

Mgmt Shareholder Proposal Submitted by Carsten Larsen

SH Against Against Against Amend Articles Re: Location and Notice of General Meetings

7


Mgmt For For For Reelect Walther Thygesen as Director 8a

Mgmt For For For Reelect Jais Valeur as Director 8b

Mgmt For For For Reelect Karsten Mattias Slotte as Director 8c

Mgmt For For For Reelect Lars Vestergaard as Director 8d

Mgmt For For For Reelect Floris van Woerkom as Director 8e

Mgmt For For For Reelect Christian Sagild as Director 8f

Mgmt For For For Elect Catharina Stackelberg-Hammaren as New Director

8g

Mgmt For For For Elect Heidi Kleinbach-Sauter as New Director 8h


Royal Unibrew A/S Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Abstain Abstain For Ratify KPMG as Auditors 9


Schneider Electric SE Meeting Date: 04/25/2019 Record Date: 04/23/2019


Primary Security ID: F86921107 Ticker: SU


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


4

Mgmt For For For Approve Compensation of Jean Pascal Tricoire, Chairman and CEO

5

Mgmt For For For Approve Compensation of Emmanuel Babeau, Vice-CEO

6

Mgmt For For For Approve Remuneration Policy of Chairman and CEO

7

Mgmt For For For Approve Remuneration Policy of Vice-CEO 8

Mgmt For For For Reelect Greg Spierkel as Director 9

Mgmt For For For Elect Carolina Dybeck Happe as Director 10

Mgmt For For For Elect Xuezheng Ma as Director 11

Mgmt For For For Elect Lip Bu Tan as Director 12

Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million

13


14



Schneider Electric SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


15


16


17

Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17

18

Mgmt For For For Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind

19

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

20

Mgmt For For For Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

21


22

Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

23


24



25

UCB SA Meeting Date: 04/25/2019 Record Date: 04/11/2019

Country: Belgium Meeting Type: Annual/Special

Primary Security ID: B93562120 Ticker: UCB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual/Special Meeting Mgmt


UCB SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Ordinary Part

Mgmt Receive Directors' Reports (Non-Voting) 1

Mgmt Receive Auditors' Reports (Non-Voting) 2

Mgmt Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt For For For Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.21 per Share

4


Mgmt For For For Approve Discharge of Directors 6

Mgmt For For For Approve Discharge of Auditor 7

Mgmt For For For Reelect Evelyn du Monceau as Director 8.1

Mgmt For For For Reelect Cyril Janssen as Director 8.2

Mgmt For For For Reelect Alice Dautry as Director 8.3A

Mgmt For For For Indicate Alice Dautry as Independent Board Member

8.3B

Mgmt For For For Elect Jan Berger as Director 8.4A

Mgmt For For For Indicate Jan Berger as Independent Board Member

8.4B

Mgmt For For For Approve Remuneration of Directors 9

Mgmt Special Part

Mgmt For For For Approve Long Term Incentive Plan 10

Mgmt For For For Approve Change-of-Control Clause Re: Renewal of EMTN Program

11.1

Mgmt Against Against For Approve Change-of-Control Clause Re: LTI Plans of the UCB Group

11.2

BE Semiconductor Industries NV Meeting Date: 04/26/2019 Record Date: 03/29/2019


Primary Security ID: N13107144 Ticker: BESI

Shares Voted: 5,587

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



BE Semiconductor Industries NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Open Meeting 1

Mgmt Receive Report of Management Board and Discuss Company's Corporate Governance Structure

2

Mgmt Discuss Remuneration Policy for Management Board

3.a

Mgmt Against Against For Approve Amended Remuneration Policy 3.b


4


5.a

Mgmt For For For Approve Dividends of EUR 1.67 Per Share 5.b



Mgmt For For For Reelect Douglas J. Dunn to Supervisory Board 7.a

Mgmt For For For Elect Lodewijk J. Hijmans van den Bergh to Supervisory Board

7.b

Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

8


9



ENAV SpA Meeting Date: 04/26/2019 Record Date: 04/15/2019


Primary Security ID: T3R4KN103 Ticker: ENAV


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Extraordinary Business Mgmt


Mgmt For For For Amend Articles of Association Re: Article 7.2 1



ENAV SpA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


1



Mgmt Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH Do Not VoteDo Not Vote None Slate Submitted by Ministry of Economy and Finance

4.1

SH For For None Slate Submitted by Institutional Investors (Assogestioni)

4.2

Mgmt Shareholder Proposal Submitted by Ministry of Economy and Finance

SH For For None Approve Internal Auditors' Remuneration 5


Mgmt Against Against For Elect Director 6

Mgmt For For None Elect Board Chair 7


A

Kungsleden AB Meeting Date: 04/26/2019 Record Date: 04/18/2019


Primary Security ID: W53033101 Ticker: KLED


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt






Mgmt Receive Board's Report; Receive Reports of Committee Work

7


Kungsleden AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


8


9.a

Mgmt For For For Approve Allocation of Income and Dividends of SEK 2.40 Per Share; Approve Record Dates for Dividend Payment

9.b

Mgmt For For For Approve Discharge of Board and President 9.c

Mgmt Receive Report on Nominating Committee's Work

10

Mgmt For For For Determine Number of Board Directors (6) and Deputy Directors (0)

11

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt For For For Reelect Charlotte Axelsson as Director 13.a

Mgmt For For For Reelect Ingalill Berglund as Director 13.b

Mgmt For For For Reelect Jonas Bjuggren as Director 13.c

Mgmt For For For Reelect Ulf Nilsson as Director 13.d

Mgmt For For For Reelect Charlotta Wikstrom as Director 13.e

Mgmt For For For Elect Christer Nilsson as New Director 13.f

Mgmt For For For Reelect Charlotte Axelsson as Board Chairman 14

Mgmt For For For Elect Goran Larsson, Jonas Broman and Michael Green as Members of Nominating Committee together with the Chairman of the Board

15



17


18


Merck KGaA Meeting Date: 04/26/2019 Record Date: 04/04/2019


Primary Security ID: D5357W103 Ticker: MRK


Merck KGaA Shares Voted: 17,279

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt

Mgmt For For For Accept Financial Statements and Statutory Reports for Fiscal 2018

2


3


4


5


Mgmt For For For Elect Wolfgang Buechele to the Supervisory Board

7.1

Mgmt For For For Elect Michael Kleinemeier to the Supervisory Board

7.2

Mgmt For For For Elect Renate Koehler to the Supervisory Board 7.3

Mgmt For For For Elect Helene von Roeder to the Supervisory Board

7.4

Mgmt For For For Elect Helga Ruebsamen-Schaeff to the Supervisory Board

7.5

Mgmt For For For Elect Daniel Thelen to the Supervisory Board 7.6

Pearson Plc Meeting Date: 04/26/2019 Record Date: 04/24/2019


Primary Security ID: G69651100 Ticker: PSON


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Re-elect Elizabeth Corley as Director 3

Mgmt For For For Re-elect Vivienne Cox as Director 4

Mgmt For For For Re-elect John Fallon as Director 5


Pearson Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Josh Lewis as Director 6

Mgmt For For For Re-elect Linda Lorimer as Director 7

Mgmt For For For Re-elect Michael Lynton as Director 8

Mgmt For For For Re-elect Tim Score as Director 9

Mgmt For For For Re-elect Sidney Taurel as Director 10

Mgmt For For For Re-elect Lincoln Wallen as Director 11

Mgmt For For For Re-elect Coram Williams as Director 12



14


15



17


18



20

SCOR SE Meeting Date: 04/26/2019 Record Date: 04/23/2019


Primary Security ID: F15561677 Ticker: SCR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


SCOR SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Compensation of Denis Kessler, Chairman and CEO

4

Mgmt Against Against For Approve Remuneration Policy of Denis Kessler, Chairman and CEO

5

Mgmt For For For Reelect Jean-Marc Raby as Director 6

Mgmt For For For Reelect Augustin de Romanet as Director 7

Mgmt For For For Reelect Kory Sorenson as Director 8

Mgmt For For For Reelect Fields Wicker-Miurin as Director 9

Mgmt For For For Elect Fabrice Bregier as Director 10

Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 1,550,000

11


12



13

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568

14

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142

15

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements

16

Mgmt For For For Authorize Capital Increase of Up to EUR 152,093,142 Million for Future Exchange Offers

17


18


19

Mgmt For For For Authorize Issuance of Warrants (Bons 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital

20


SCOR SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Issuance of Warrants (AOF 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund

21


22

Mgmt For For For Authorize up to 1.5 Million Shares for Use in Stock Option Plans

23

Mgmt For For For Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans

24


25

Mgmt For For For Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 795,912,085

26

Mgmt For For For Amend Article 10 of Bylaws Re: Number of Directors (from 12 to 8) and Employee Representative

27


28

Mgmt Shareholder Proposal Submitted by CIAM Fund

SH Against Against Against Dismiss Denis Kessler as Director A

United Overseas Bank Limited (Singapore) Meeting Date: 04/26/2019 Record Date:


Primary Security ID: Y9T10P105 Ticker: U11


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Final and Special Dividend 2


Mgmt For For For Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser

4

Mgmt For For For Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration

5


United Overseas Bank Limited (Singapore) Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect James Koh Cher Siang as Director 6

Mgmt For For For Elect Ong Yew Huat as Director 7

Mgmt For For For Elect Wee Ee Lim as Director 8


9

Mgmt For For For Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

10


Sandvik AB Meeting Date: 04/29/2019 Record Date: 04/23/2019


Primary Security ID: W74857165 Ticker: SAND


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt







7



9



11

Mgmt For For For Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors

12


Sandvik AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor

13

Mgmt For For For Reelect Jennifer Allerton as Director 14.a

Mgmt For For For Reelect Claes Boustedt as Director 14.b

Mgmt For For For Reelect Marika Fredriksson as Director 14.c

Mgmt For For For Reelect Johan Karlstrom as Director 14.d

Mgmt For For For Reelect Johan Molin as Director 14.e

Mgmt For For For Reelect Bjorn Rosengren as Director 14.f

Mgmt For For For Reelect Helena Stjernholm as Director 14.g

Mgmt For For For Reelect Lars Westerberg as Director 14.h

Mgmt For For For Reelect Johan Molin as Chairman of the Board 15



17

Mgmt Against Against For Approve Performance Share Matching Plan LTI 2019

18


Anglo American Plc Meeting Date: 04/30/2019 Record Date: 04/26/2019


Primary Security ID: G03764134 Ticker: AAL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Marcelo Bastos as Director 3

Mgmt For For For Re-elect Ian Ashby as Director 4

Mgmt For For For Re-elect Stuart Chambers as Director 5


Anglo American Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Mark Cutifani as Director 6

Mgmt For For For Re-elect Nolitha Fakude as Director 7

Mgmt For For For Re-elect Byron Grote as Director 8

Mgmt For For For Re-elect Tony O'Neill as Director 9

Mgmt For For For Re-elect Stephen Pearce as Director 10

Mgmt For For For Re-elect Mphu Ramatlapeng as Director 11

Mgmt For For For Re-elect Jim Rutherford as Director 12

Mgmt For For For Re-elect Anne Stevens as Director 13





17


18



20

DNB ASA Meeting Date: 04/30/2019 Record Date: 04/23/2019


Primary Security ID: R1640U124 Ticker: DNB

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting; Elect Chairman of Meeting Mgmt


Mgmt Do Not VoteFor For Designate Inspector(s) of Minutes of Meeting 3


4


DNB ASA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteFor For Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote)

5a

Mgmt Do Not VoteFor For Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management

5b

Mgmt Do Not VoteFor For Approve Company's Corporate Governance Statement

6

Mgmt Do Not VoteFor For Approve Remuneration of Auditors of NOK 598,000

7

Mgmt Do Not VoteFor For Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation

8

Mgmt Do Not VoteFor For Authorize Share Repurchase Program 9

Mgmt Do Not VoteFor For Adopt New Articles of Association 10

Mgmt Do Not VoteFor For Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director

11

Mgmt Do Not VoteFor For Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee

12

Mgmt Do Not VoteFor For Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee

13

Muenchener Rueckversicherungs-Gesellschaft AG Meeting Date: 04/30/2019 Record Date:


Primary Security ID: D55535104 Ticker: MUV2

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting)

Mgmt

Mgmt Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

1.2

Mgmt Do Not VoteFor For Approve Allocation of Income and Dividends of EUR 9.25 per Share

2


Muenchener Rueckversicherungs-Gesellschaft AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteFor For Approve Discharge of Management Board for Fiscal 2018

3

Mgmt Do Not VoteFor For Approve Discharge of Supervisory Board for Fiscal 2018

4

Mgmt Do Not VoteFor For Elect Ann-Kristin Achleitner to the Supervisory Board

5.1

Mgmt Do Not VoteFor For Elect Kurt Bock to the Supervisory Board 5.2

Mgmt Do Not VoteFor For Elect Nikolaus von Bomhard to the Supervisory Board

5.3

Mgmt Do Not VoteFor For Elect Clement Booth to the Supervisory Board 5.4

Mgmt Do Not VoteFor For Elect Benita Ferrero-Waldner to the Supervisory Board

5.5

Mgmt Do Not VoteFor For Elect Ursula Gather to the Supervisory Board 5.6

Mgmt Do Not VoteFor For Elect Gerd Haeusler to the Supervisory Board 5.7

Mgmt Do Not VoteFor For Elect Renata Jungo Bruengger to the Supervisory Board

5.8

Mgmt Do Not VoteFor For Elect Karl-Heinz Streibich to the Supervisory Board

5.9

Mgmt Do Not VoteFor For Elect Maximilian Zimmerer to the Supervisory Board

5.10

Mgmt Do Not VoteFor For Amend Corporate Purpose 6

Sanofi Meeting Date: 04/30/2019 Record Date: 04/25/2019


Primary Security ID: F5548N101 Ticker: SAN

Shares Voted: 3,712

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


Sanofi Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3

Mgmt For For For Reelect Serge Weinberg as Director 4

Mgmt For For For Reelect Suet Fern Lee as Director 5

Mgmt For For For Ratify Appointment of Christophe Babule as Director

6

Mgmt For For For Approve Remuneration Policy for Chairman of the Board

7

Mgmt For For For Approve Remuneration Policy for CEO 8

Mgmt For For For Approve Compensation of Serge Weinberg, Chairman of the Board

9

Mgmt For For For Approve Compensation of Olivier Brandicourt, CEO

10


11



12


13


14

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million

15

Mgmt For For For Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

16


17


18

Mgmt For For For Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans

19

Mgmt For For For Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

20


Sanofi Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


21


22


23

Yangzijiang Shipbuilding (Holdings) Ltd. Meeting Date: 04/30/2019 Record Date:


Primary Security ID: Y9728A102 Ticker: BS6


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Elect Ren Yuanlin as Director 4

Mgmt For For For Elect Teo Yi-dar as Director 5

Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt Against Against For Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7

Mgmt Against Against For Authorize Share Repurchase Program 8

Persimmon Plc Meeting Date: 05/01/2019 Record Date: 04/29/2019


Primary Security ID: G70202109 Ticker: PSN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Persimmon Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Mgmt For For For Elect Roger Devlin as Director 4

Mgmt For For For Re-elect David Jenkinson as Director 5

Mgmt For For For Re-elect Michael Killoran as Director 6

Mgmt For For For Re-elect Nigel Mills as Director 7

Mgmt For For For Re-elect Marion Sears as Director 8

Mgmt For For For Re-elect Rachel Kentleton as Director 9

Mgmt For For For Re-elect Simon Litherland as Director 10

Mgmt For For For Reappoint Ernst & Young LLP as Auditors 11


12



14



16

KBC Group SA/NV Meeting Date: 05/02/2019 Record Date: 04/18/2019

Country: Belgium Meeting Type: Annual/Special

Primary Security ID: B5337G162 Ticker: KBC

Shares Voted: 9,650

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual/Special Meeting Mgmt

Mgmt Annual Meeting Agenda




3



KBC Group SA/NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


5



Mgmt For For For Approve Discharge of Auditors 8

Mgmt For For For Approve Auditors' Remuneration 9

Mgmt For For For Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration

10

Mgmt Against Against For Elect Koenraad Debackere as Director 11a

Mgmt Against Against For Reelect Alain Bostoen as Director 11b

Mgmt Against Against For Reelect Franky Depickere as Director 11c

Mgmt Against Against For Reelect Frank Donck as Director 11d

Mgmt For For For Reelect Thomas Leysen as Independent Director 11e

Mgmt Transact Other Business 12

Mgmt Special Meeting Agenda

Mgmt For For For Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations

1

Mgmt For For For Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2

2

Mgmt For For For Amend Article 12 Re: Composition of the Board 3

Mgmt For For For Amend Articles of Association Re: Deletion of Article 15, Paragraph 4

4

Mgmt For For For Amend Article 20 Re: Executive Committee 5

Mgmt For For For Amend Articles of Association Re: Addition of Article 25

6

Mgmt For For For Approve Effective Date of Amended Articles of Association

7

Mgmt For For For Approve Coordination of Articles of Association 8

Mgmt For For For Authorize Implementation of Approved Resolutions

9

Mgmt For For For Authorize Filing of Required Documents/Formalities at Trade Registry

10


Rolls-Royce Holdings Plc Meeting Date: 05/02/2019 Record Date: 04/30/2019


Primary Security ID: G76225104 Ticker: RR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Re-elect Ian Davis as Director 3

Mgmt For For For Re-elect Warren East as Director 4

Mgmt For For For Re-elect Stephen Daintith as Director 5

Mgmt For For For Re-elect Lewis Booth as Director 6

Mgmt For For For Re-elect Ruth Cairnie as Director 7

Mgmt For For For Re-elect Sir Frank Chapman as Director 8

Mgmt For For For Re-elect Irene Dorner as Director 9

Mgmt For For For Re-elect Beverly Goulet as Director 10

Mgmt For For For Re-elect Lee Hsien Yang as Director 11

Mgmt For For For Re-elect Nick Luff as Director 12

Mgmt For For For Re-elect Bradley Singer as Director 13

Mgmt For For For Re-elect Sir Kevin Smith as Director 14

Mgmt For For For Re-elect Jasmin Staiblin as Director 15


16


17

Mgmt For For For Approve Payment to Shareholders 18


19



21



Santos Ltd. Meeting Date: 05/02/2019 Record Date: 04/30/2019


Primary Security ID: Q82869118 Ticker: STO


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Hock Goh as Director Mgmt For For For

Mgmt For For For Elect Peter Hearl as Director 2b


Mgmt For For For Approve Grant of Share Acquisition Rights to Kevin Gallagher

4

Unilever Plc Meeting Date: 05/02/2019 Record Date: 03/08/2019


Primary Security ID: G92087165 Ticker: ULVR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


Mgmt For For For Re-elect Nils Andersen as Director 3

Mgmt For For For Re-elect Laura Cha as Director 4

Mgmt For For For Re-elect Vittorio Colao as Director 5

Mgmt For For For Re-elect Dr Marijn Dekkers as Director 6

Mgmt For For For Re-elect Dr Judith Hartmann as Director 7

Mgmt For For For Re-elect Andrea Jung as Director 8

Mgmt For For For Re-elect Mary Ma as Director 9

Mgmt For For For Re-elect Strive Masiyiwa as Director 10

Mgmt For For For Re-elect Youngme Moon as Director 11

Mgmt For For For Re-elect Graeme Pitkethly as Director 12

Mgmt For For For Re-elect John Rishton as Director 13


Unilever Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Re-elect Feike Sijbesma as Director 14

Mgmt For For For Elect Alan Jope as Director 15

Mgmt For For For Elect Susan Kilsby as Director 16




19



21


22



24

Woodside Petroleum Ltd. Meeting Date: 05/02/2019 Record Date: 04/30/2019


Primary Security ID: 980228100 Ticker: WPL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Frank Cooper as Director Mgmt For For For

Mgmt For For For Elect Ann Pickard as Director 2b

Mgmt For For For Elect Sarah Ryan as Director 2c


Mgmt For For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt For For For Approve the Amendments to the Company's Constitution

5

Mgmt For For For Approve the Proportional Takeover Provisions 6


BASF SE Meeting Date: 05/03/2019 Record Date:


Primary Security ID: D06216317 Ticker: BAS


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4


Mgmt For For For Elect Thomas Carell to the Supervisory Board 6.1

Mgmt For For For Elect Dame Carnwath to the Supervisory Board 6.2

Mgmt For For For Elect Franz Fehrenbach to the Supervisory Board

6.3

Mgmt For For For Elect Juergen Hambrecht to the Supervisory Board

6.4

Mgmt For For For Elect Alexander Karp to the Supervisory Board 6.5

Mgmt For For For Elect Anke Schaeferkordt to the Supervisory Board

6.6


7

Boliden AB Meeting Date: 05/03/2019 Record Date: 04/26/2019


Primary Security ID: W2R820110 Ticker: BOL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt




Boliden AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction





7

Mgmt Receive Report on Work of Board and its Committees

8


Mgmt Receive Report on Audit Work During 2018 10


11


12


Mgmt For For For Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One

14

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work

15

Mgmt For For For Reelect Marie Berglund as Director 16.a

Mgmt For For For Reelect Tom Erixon as Director 16.b

Mgmt For For For Reelect Michael G:son Low as Director 16.c

Mgmt For For For Reelect Elisabeth Nilsson as Director 16.d

Mgmt For For For Reelect Pia Rudengren as Director 16.e

Mgmt For For For Reelect Anders Ullberg as Director 16.f

Mgmt For For For Elect Perttu Louhiluoto as New Director 16.g

Mgmt For For For Reelect Anders Ullberg as Board Chairman 16.h




19

Mgmt For For For Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee

20


Boliden AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Share Redemption Program 21

Mgmt Allow Questions 22


Helvetia Holding AG Meeting Date: 05/03/2019 Record Date:


Primary Security ID: H3701P102 Ticker: HELN

Shares Voted: 306

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


2


3

Mgmt For For For Elect Doris Schurter as Director and Board Chairman

4.1

Mgmt For For For Elect Beat Fellmann as Director 4.2.1

Mgmt For For For Elect Jean-Rene Fournier as Director 4.2.2

Mgmt For For For Elect Ivo Furrer as Director 4.2.3

Mgmt For For For Elect Hans Kuenzle as Director 4.2.4

Mgmt For For For Elect Christoph Lechner as Director 4.2.5

Mgmt For For For Elect Gabriela Payer as Director 4.2.6

Mgmt For For For Elect Thomas Schmueckli as Director 4.2.7

Mgmt For For For Elect Andreas von Planta as Director 4.2.8

Mgmt For For For Elect Regula Wallimann as Director 4.2.9

Mgmt For For For Appoint Christoph Lechner as Member of the Compensation Committee

4.3.1

Mgmt For For For Appoint Gabriela Payer as Member of the Compensation Committee

4.3.2

Mgmt For For For Appoint Andreas von Planta as Member of the Compensation Committee

4.3.3

Mgmt For For For Appoint Regula Wallimann as Member of the Compensation Committee

4.3.4


Helvetia Holding AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve 1:5 Stock Split 5.1

Mgmt For For For Amend Articles Re: Alignment with Industry Practice; Editorial Changes

5.2

Mgmt For For For Approve Fixed Remuneration of Directors in the Amount of CHF 3 Million

6.1

Mgmt For For For Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8.3 Million

6.2

Mgmt For For For Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018

6.3

Mgmt For For For Designate Schmuki Bachmann as Independent Proxy

7

Mgmt For For For Ratify KPMG AG as Auditors 8


RWE AG Meeting Date: 05/03/2019 Record Date: 04/11/2019


Primary Security ID: D6629K109 Ticker: RWE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019

6

Mgmt For For For Approve Conversion of Preference Shares into Ordinary Shares

7

Mgmt For For For For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7

8


RWE AG Meeting Date: 05/03/2019 Record Date: 04/11/2019

Country: Germany Meeting Type: Special

Primary Security ID: D6629K109 Ticker: RWE

Shares Voted: 5,529

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Meeting for Preferred Holders Mgmt

Mgmt For For For Approve Conversion of Preference Shares into Ordinary Shares

1

CLP Holdings Ltd. Meeting Date: 05/06/2019 Record Date: 04/29/2019


Primary Security ID: Y1660Q104 Ticker: 2


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Philip Lawrence Kadoorie as Director 2a

Mgmt For For For Elect May Siew Boi Tan as Director 2b

Mgmt For For For Elect John Andrew Harry Leigh as Director 2c

Mgmt For For For Elect Richard Kendall Lancaster as Director 2d

Mgmt For For For Elect Zia Mody as Director as Director 2e

Mgmt For For For Elect Geert Herman August Peeters as Director 2f


3

Mgmt For For For Approve Revised Levels of Remuneration Payable to the Directors

4


5



Air Liquide SA Meeting Date: 05/07/2019 Record Date: 05/02/2019


Primary Security ID: F01764103 Ticker: AI


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2

Mgmt For For For Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

3


4

Mgmt For For For Reelect Sian Herbert-Jones as Director 5

Mgmt For For For Reelect Genevieve Berger as Director 6

Mgmt For For For Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

7

Mgmt For For For Approve Compensation of Benoit Potier 8

Mgmt For For For Approve Remuneration Policy of Executive Officers

9



10


11

Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

12

Mgmt For For For Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

13


14


15

Mgmt For For For Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

16


Air Liquide SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



17

Hochtief AG Meeting Date: 05/07/2019 Record Date: 04/15/2019


Primary Security ID: D33134103 Ticker: HOT

Shares Voted: 5,035

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4


Mgmt Against Against For Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Mgmt For For For Amend Articles Re: Editorial Changes 7

Allianz SE Meeting Date: 05/08/2019 Record Date:


Primary Security ID: D03080112 Ticker: ALV

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt

Mgmt Do Not VoteFor For Approve Allocation of Income and Dividends of EUR 9.00 per Share

2


Allianz SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteFor For Approve Discharge of Management Board for Fiscal 2018

3

Mgmt Do Not VoteFor For Approve Discharge of Supervisory Board for Fiscal 2018

4

Mgmt Do Not VoteFor For Approve Remuneration System for Management Board Members

5

Mgmt Do Not VoteFor For Approve Affiliation Agreement with AllSecur Deutschland AG

6

Cofinimmo SA Meeting Date: 05/08/2019 Record Date: 04/24/2019

Country: Belgium Meeting Type: Annual

Primary Security ID: B25654136 Ticker: COFB

Shares Voted: 7,957

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction





Mgmt For For For Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.50 per Common Share and EUR 6.37 per Preferred Share

4


5


Mgmt For For For Approve Discharge of Auditor 7

Mgmt For For For Reelect Kathleen Van den Eynde as Independent Director

8

Mgmt For For For Elect Benoit Graulich as Independent Director 9

Mgmt For For For Approve Change-of-Control Clause Re: Credit Agreements

10

Mgmt Transact Other Business 11


Koninklijke DSM NV Meeting Date: 05/08/2019 Record Date: 04/10/2019


Primary Security ID: N5017D122 Ticker: DSM


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2

Mgmt Discuss Implementation of Remuneration Policy 3.a

Mgmt For For For Amend Remuneration Policy for Management Board

3.b

Mgmt For For For Amend Remuneration of Supervisory Board 3.c



5.a

Mgmt For For For Approve Dividends of EUR 2.30 Per Share 5.b



Mgmt For For For Reelect Pauline van der Meer Mohr to Supervisory Board

7.a

Mgmt For For For Elect Erica Mann to Supervisory Board 7.b


Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

9.a

Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue

9.b


10





TERNA Rete Elettrica Nazionale SpA Meeting Date: 05/08/2019 Record Date: 04/26/2019


Primary Security ID: T9471R100 Ticker: TRN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction




1


Mgmt For For For Elect Paolo Calcagnini as Director 3A

Mgmt Shareholder Proposal Submitted by Institutional Investors (Assogestioni)

SH For For None Elect Marco Giorgino as Director 3B


Mgmt For For For Approve Auditors and Authorize Board to Fix Their Remuneration

4



A

ACS Actividades de Construccion y Servicios SA Meeting Date: 05/09/2019 Record Date: 05/03/2019


Primary Security ID: E7813W163 Ticker: ACS


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For




Mgmt For For For Appoint KPMG Auditores as Auditor 4

Mgmt For For For Elect Antonio Botella Garcia as Director 5.1


ACS Actividades de Construccion y Servicios SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Emilio Garcia Gallego as Director 5.2

Mgmt For For For Elect Catalina Minarro Brugarolas as Director 5.3

Mgmt For For For Elect Agustin Batuecas Torrego as Director 5.4

Mgmt For For For Elect Jose Luis del Valle Perez as Director 5.5

Mgmt For For For Elect Antonio Garcia Ferrer as Director 5.6

Mgmt For For For Elect Florentino Perez Rodriguez as Director 5.7

Mgmt Against Against For Elect Joan-David Grima i Terre as Director 5.8

Mgmt Against Against For Elect Jose Maria Loizaga Viguri as Director 5.9

Mgmt Against Against For Elect Pedro Jose Lopez Jimenez as Director 5.10

Mgmt Against Against For Elect Miguel Roca Junyent as Director 5.11

Mgmt Against Against For Elect Maria Soledad Perez Rodriguez as Director 5.12


Mgmt Receive Amendments to Board of Directors Regulations

7

Mgmt For For For Amend Articles 8

Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares

9

Mgmt For For For Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

10

Mgmt Against Against For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

11


12

adidas AG Meeting Date: 05/09/2019 Record Date:


Primary Security ID: D0066B185 Ticker: ADS


adidas AG Shares Voted: 13,795

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4

Mgmt For For For Reelect Ian Gallienne to the Supervisory Board 5.1

Mgmt For For For Reelect Herbert Kauffmann to the Supervisory Board

5.2

Mgmt For For For Reelect Igor Landau to the Supervisory Board 5.3

Mgmt For For For Reelect Kathrin Menges to the Supervisory Board

5.4

Mgmt For For For Reelect Nassef Sawiris to the Supervisory Board 5.5

Mgmt For For For Elect Thomas Rabe to the Supervisory Board 5.6

Mgmt For For For Elect Bodo Uebber to the Supervisory Board 5.7

Mgmt For For For Elect Jing Ulrich to the Supervisory Board 5.8


6

Mgmt For For For Approve Cancellation of Conditional Capital Authorization

7


Direct Line Insurance Group Plc Meeting Date: 05/09/2019 Record Date: 05/07/2019


Primary Security ID: G2871V114 Ticker: DLG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Direct Line Insurance Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Mgmt For For For Re-elect Mike Biggs as Director 4

Mgmt For For For Re-elect Danuta Gray as Director 5

Mgmt For For For Re-elect Mark Gregory as Director 6

Mgmt For For For Re-elect Jane Hanson as Director 7

Mgmt For For For Re-elect Mike Holliday-Williams as Director 8

Mgmt For For For Re-elect Penny James as Director 9

Mgmt For For For Re-elect Sebastian James as Director 10

Mgmt For For For Elect Fiona McBain as Director 11

Mgmt For For For Re-elect Gregor Stewart as Director 12

Mgmt For For For Re-elect Richard Ward as Director 13



15


16



18


19


Mgmt For For For Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments

21

Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments

22


23

Jardine Strategic Holdings Ltd. Meeting Date: 05/09/2019 Record Date:


Primary Security ID: G50764102 Ticker: J37


Jardine Strategic Holdings Ltd. Shares Voted: 14,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For Against Against

Mgmt Against Against For Re-elect Anthony Nightingale as Director 2

Mgmt For For For Elect Lord Powell of Bayswater as Director 3

Mgmt Against Against For Re-elect Percy Weatherall as Director 4


Mgmt For For For Ratify Auditors and Authorise Their Remuneration

6


Rio Tinto Ltd. Meeting Date: 05/09/2019 Record Date: 05/07/2019


Primary Security ID: Q81437107 Ticker: RIO

Shares Voted: 8,023

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve the Director's Remuneration Report: Implementation Report

2


Mgmt For For For Elect Dame Moya Greene as Director 4

Mgmt For For For Elect Simon McKeon as Director 5

Mgmt For For For Elect Jakob Stausholm as Director 6

Mgmt For For For Elect Megan Clark as Director 7

Mgmt For For For Elect David Constable as Director 8

Mgmt For For For Elect Simon Henry as Director 9

Mgmt For For For Elect Jean-Sebastien Jacques as Director 10

Mgmt For For For Elect Sam Laidlaw as Director 11

Mgmt For For For Elect Michael L'Estrange as Director 12


Rio Tinto Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Simon Thompson as Director 13

Mgmt For For For Appoint PricewaterhouseCoopers LLP as Auditors of the Company

14

Mgmt For For For Authorize Board to Fix Remuneration of the Auditors

15

Mgmt For For For Approve Political Donations 16

Mgmt For For For Approve the Renewal of Off- Market and On-Market Share Buyback Authorities

17

SH Against Against Against Approve the Amendments to the Company's Constitution

18

SH Against Against Against Approve Transition Planning Disclosure 19

Swedish Orphan Biovitrum AB Meeting Date: 05/09/2019 Record Date: 05/03/2019


Primary Security ID: W95637117 Ticker: SOBI


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting Mgmt







7


Mgmt Receive Board and Committee Report 9


10

Mgmt For For For Approve Allocation of Income and Omission of Dividends

11



Swedish Orphan Biovitrum AB Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Remuneration of Directors in the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13

Mgmt For For For Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

14

Mgmt For For For Reelect David Allsop as Director 15.a

Mgmt For For For Reelect Hakan Bjorklund as Director 15.b

Mgmt For For For Reelect Annette Clancy as Director 15.c

Mgmt For For For Reelect Matthew Gantz as Director 15.d

Mgmt For For For Reelect Lennart Johansson as Director 15.e

Mgmt For For For Reelect Helena Saxon as Director 15.f

Mgmt For For For Reelect Hans Schikan as Director 15.g

Mgmt For For For Elect Elisabeth Svanberg as New Director 15h

Mgmt For For For Reelect Hakan Bjorklund as Board Chairman 15.i

Mgmt For For For Ratify Ernst & Young as Auditors 15.j


16

Mgmt For For For Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

17

Mgmt Against Against For Approve Long Term Incentive Program (Management Program)

18.a1

Mgmt Against Against For Approve Long Term Incentive Program (All Employee Program)

18.a2

Mgmt For For For Approve Equity Plan Financing 18.b

Mgmt Against Against For Approve Alternative Equity Plan Financing 18.c

Mgmt Against Against For Issuance of Maximum 33 Million Shares without Preemptive Rights

19

Mgmt For For For Approve Transfer of Shares in Connection with Previous Share Programs

20



Teleperformance SE Meeting Date: 05/09/2019 Record Date: 05/07/2019


Primary Security ID: F9120F106 Ticker: TEP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

Mgmt Against Against For Approve Compensation of Daniel Julien, Chairman and CEO

5

Mgmt Against Against For Approve Compensation of Olivier Rigaudy, Vice-CEO

6

Mgmt Against Against For Approve Remuneration Policy of the Chairman and CEO

7

Mgmt Against Against For Approve Remuneration Policy of the Vice-CEO 8

Mgmt For For For Reelect Pauline Ginestie as Director 9

Mgmt For For For Reelect Wai Ping Leung as Director 10

Mgmt For For For Reelect Leigh Ryan as Director 11

Mgmt For For For Reelect Patrick Thomas as Director 12

Mgmt For For For Reelect Alain Boulet as Director 13

Mgmt For For For Reelect Robert Paszczak as Director 14

Mgmt For For For Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

15


16



17


18


Teleperformance SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


19

Mgmt Against Against For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million

20


21

Mgmt For For For Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

22

Mgmt For For For Amend Article 14 of Bylaws Re: Age Limit of Directors

23

Mgmt For For For Amend Article 19 of Bylaws Re: Age Limit of CEO

24

Mgmt For For For Amend Article 19 of Bylaws Re: Age Limit of Vice-CEOs

25

Mgmt For For For Amend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors

26


27

Lagardere SCA Meeting Date: 05/10/2019 Record Date: 05/07/2019


Primary Security ID: F5485U100 Ticker: MMB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Approve Compensation of Arnaud Lagardere, Managing Partner

4

Mgmt For For For Approve Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil

5

Mgmt For For For Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory Board

6


Lagardere SCA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Ratify Appointment of Jamal Benomar as Supervisory Board Member

7

Mgmt For For For Reelect Jamal Benomar as Supervisory Board Member

8

Mgmt For For For Reelect Susan M Tolson as Supervisory Board Member

9

Mgmt For For For Elect Gilles Petit as Supervisory Board Member 10


11


Mgmt For For For Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares)

12


13

Mgmt For For For Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion

14


15

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million

16


17


18


19

Mgmt For For For Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions

20

Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million

21


Lagardere SCA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


22


23


24

Centrica Plc Meeting Date: 05/13/2019 Record Date: 05/09/2019


Primary Security ID: G2018Z143 Ticker: CNA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Elect Charles Berry as Director 4

Mgmt For For For Elect Richard Hookway as Director 5

Mgmt For For For Elect Pam Kaur as Director 6

Mgmt For For For Elect Kevin O'Byrne as Director 7

Mgmt For For For Elect Chris O'Shea as Director 8

Mgmt For For For Elect Sarwjit Sambhi as Director 9

Mgmt For For For Re-elect Iain Conn as Director 10

Mgmt For For For Re-elect Joan Gillman as Director 11

Mgmt For For For Re-elect Stephen Hester as Director 12

Mgmt For For For Re-elect Carlos Pascual as Director 13

Mgmt For For For Re-elect Steve Pusey as Director 14

Mgmt For For For Re-elect Scott Wheway as Director 15




Centrica Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve EU Political Donations and Expenditure 18



20


21




24

Bureau Veritas SA Meeting Date: 05/14/2019 Record Date: 05/09/2019


Primary Security ID: F96888114 Ticker: BVI


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


4

Mgmt For For For Ratify Appointment of Philippe Lazare as Director

5

Mgmt For For For Elect Frederic Sanchez as Director 6

Mgmt For For For Approve Remuneration Policy of Chairman of the Board

7


Mgmt For For For Approve Compensation of Aldo Cardoso, Chairman of the Board

9


Bureau Veritas SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Compensation of Didier Michaud-Daniel, CEO

10


11



12


13

Mgmt Against Against For Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

14

Mgmt Against Against For Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers

15

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million

16

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million

17

Mgmt For For For Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

18


19

Mgmt Against Against For Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

20

Mgmt Against Against For Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

21


22


23

Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-17, 19 and 22 at EUR 19.3 Million

24


25


E.ON SE Meeting Date: 05/14/2019 Record Date:


Primary Security ID: D24914133 Ticker: EOAN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

5.1

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019

5.2

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020

5.3

Mgmt For For For Approve Increase in Size of Board to 20 Members

6

Mgmt For For For Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH

7.1

Mgmt For For For Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH

7.2

Eni SpA Meeting Date: 05/14/2019 Record Date: 05/03/2019


Primary Security ID: T3643A145 Ticker: ENI


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1




Eni SpA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



A

OMV AG Meeting Date: 05/14/2019 Record Date: 05/04/2019

Country: Austria Meeting Type: Annual

Primary Security ID: A51460110 Ticker: OMV


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4

Mgmt For For For Approve Remuneration of Supervisory Board Members for Fiscal 2018

5

Mgmt For For For Ratify Ernst & Young as Auditors for Fiscal 2019 6

Mgmt For For For Approve Long Term Incentive Plan 2019 for Key Employees

7.1

Mgmt For For For Approve Equity Deferral Plan 7.2

Mgmt For For For Elect Wolfgang C. Berndt as Supervisory Board Member

8.1

Mgmt For For For Elect Stefan Doboczky as Supervisory Board Member

8.2

Mgmt For For For Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member

8.3

Mgmt For For For Elect Mansour Mohamed Al Mulla as Supervisory Board Member

8.4

Mgmt For For For Elect Karl Rose as Supervisory Board Member 8.5

Mgmt For For For Elect Johann Georg Schelling as Supervisory Board Member

8.6

Mgmt For For For Elect Thomas Schmid as Supervisory Board Member

8.7


OMV AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Elisabeth Stadler as Supervisory Board Member

8.8

Mgmt For For For Elect Christoph Swarovski as Supervisory Board Member

8.9

Mgmt For For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Swire Properties Ltd. Meeting Date: 05/14/2019 Record Date: 05/08/2019


Primary Security ID: Y83191109 Ticker: 1972


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Merlin Bingham Swire as Director Mgmt For For For

Mgmt For For For Elect Guy Martin Coutts Bradley as Director 1b

Mgmt For For For Elect Spencer Theodore Fung as Director 1c

Mgmt Against Against For Elect Nicholas Adam Hodnett Fenwick as Director

1d


2



4

Coca-Cola Amatil Ltd. Meeting Date: 05/15/2019 Record Date: 05/13/2019


Primary Security ID: Q2594P146 Ticker: CCL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Elect Massimo (John) Borghetti as Director 2a


Coca-Cola Amatil Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Mark Johnson as Director 2b

Mgmt For For For Approve Grant of Performance Share Rights to Alison Watkins

3

Temenos AG Meeting Date: 05/15/2019 Record Date:


Primary Security ID: H8547Q107 Ticker: TEMN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves

3


4

Mgmt For For For Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights

5

Mgmt For For For Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million

6.1

Mgmt For For For Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million

6.2

Mgmt For For For Reelect Andreas Andreades as Director and Board Chairman

7.1

Mgmt For For For Reelect Sergio Giacoletto-Roggio as Director 7.2

Mgmt For For For Reelect George Koukis as Director 7.3

Mgmt For For For Reelect Ian Cookson as Director 7.4

Mgmt For For For Reelect Thibault de Tersant as Director 7.5

Mgmt For For For Reelect Erik Hansen as Director 7.6

Mgmt For For For Reelect Yok Tak Amy Yip as Director 7.7

Mgmt For For For Reelect Peter Spenser as Director 7.8

Mgmt For For For Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee

8.1

Mgmt For For For Reappoint Ian Cookson as Member of the Compensation Committee

8.2


Temenos AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reappoint Erik Hansen as Member of the Compensation Committee

8.3

Mgmt For For For Reappoint Yok Tak Amy Yip as Member of the Compensation Committee

8.4

Mgmt For For For Designate Perreard de Boccard SA as Independent Proxy

9

Mgmt For For For Ratify PricewaterhouseCoopers SA as Auditors 10


CK Asset Holdings Ltd. Meeting Date: 05/16/2019 Record Date: 05/09/2019

Country: Cayman Islands Meeting Type: Annual

Primary Security ID: G2177B101 Ticker: 1113


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt Against Against For Elect Kam Hing Lam as Director 3.1

Mgmt Against Against For Elect Chung Sun Keung, Davy as Director 3.2

Mgmt Against Against For Elect Pau Yee Wan, Ezra as Director 3.3

Mgmt Against Against For Elect Woo Chia Ching, Grace as Director 3.4

Mgmt For For For Elect Donald Jeffrey Roberts as Director 3.5

Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt For For For Approve Annual Fees Payable to the Directors of the Company for each Financial Year

5


6.1



CK Hutchison Holdings Limited Meeting Date: 05/16/2019 Record Date: 05/09/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Li Tzar Kuoi, Victor as Director 3a

Mgmt Against Against For Elect Frank John Sixt as Director 3b

Mgmt For For For Elect Chow Woo Mo Fong, Susan as Director 3c

Mgmt For For For Elect George Colin Magnus as Director 3d

Mgmt For For For Elect Michael David Kadoorie as Director 3e

Mgmt For For For Elect Lee Wai Mun, Rose as Director 3f

Mgmt For For For Elect William Shurniak as Director 3g


4


5


6.1


Dassault Aviation SA Meeting Date: 05/16/2019 Record Date: 05/13/2019


Primary Security ID: F24539102 Ticker: AM

Shares Voted: 241

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


Dassault Aviation SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3

Mgmt Against Against For Approve Compensation of Eric Trappier, Chairman and CEO

4

Mgmt Against Against For Approve Compensation of Loik Segalen, Vice-CEO

5

Mgmt Against Against For Approve Remuneration Policy of Eric Trappier, Chairman and CEO

6

Mgmt Against Against For Approve Remuneration Policy of Loik Segalen, Vice-CEO

7

Mgmt For For For Reelect Lucia Sinapi-Thomas as Director 8

Mgmt Against Against For Reelect Charles Edelstenne as Director 9

Mgmt Against Against For Reelect Olivier Dassault as Director 10

Mgmt Against Against For Reelect Eric Trappier as Director 11

Mgmt For For For Approve Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer

12


13



14



15

Euronext NV Meeting Date: 05/16/2019 Record Date: 04/18/2019


Primary Security ID: N3113K397 Ticker: ENX


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1

Mgmt Presentation of CEO 2


Euronext NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



3.b

Mgmt For For For Adopt Financial Statements 3.c

Mgmt For For For Approve Dividends of EUR 1.54 Per Share 3.d

Mgmt For For For Approve Discharge of Management Board 3.e

Mgmt For For For Approve Discharge of Supervisory Board 3.f

Mgmt Against Against For Reelect Ramon Fernandez to Supervisory Board 4.a

Mgmt For For For Reelect Jim Gollan to Supervisory Board 4.b

Mgmt For For For Reelect Maurice van Tilburg to Management Board

5.a

Mgmt For For For Elect Isabel Ucha to Management Board 5.b

Mgmt For For For Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA

6


Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

8.a


8.b


9



Fresenius Medical Care AG & Co. KGaA Meeting Date: 05/16/2019 Record Date: 04/24/2019


Primary Security ID: D2734Z107 Ticker: FME


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2018

Mgmt For For For


Fresenius Medical Care AG & Co. KGaA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Approve Allocation of Income and Dividends of EUR 1.17 per Share

2

Mgmt Against Against For Approve Discharge of Personally Liable Partner for Fiscal 2018

3

Mgmt Against Against For Approve Discharge of Supervisory Board for Fiscal 2018

4

Mgmt For For For Ratify KMPG AG as Auditors for Fiscal 2019 5.1

Mgmt For For For Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020

5.2

Mgmt For For For Elect Gregor Zuend to the Supervisory Board 6.1

Mgmt For For For Elect Dorothea Wenzel to the Supervisory Board 6.2

HUGO BOSS AG Meeting Date: 05/16/2019 Record Date:


Primary Security ID: D34902102 Ticker: BOSS

Shares Voted: 1,979

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4

Mgmt For For For Ratify Ernst & Young GmbH as Auditors for Fiscal 2019

5

Mgmt For For For Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

Lloyds Banking Group Plc Meeting Date: 05/16/2019 Record Date: 05/14/2019


Primary Security ID: G5533W248 Ticker: LLOY


Lloyds Banking Group Plc Shares Voted: 1,734,721

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Amanda Mackenzie as Director 2

Mgmt For For For Re-elect Lord Blackwell as Director 3

Mgmt For For For Re-elect Juan Colombas as Director 4

Mgmt For For For Re-elect George Culmer as Director 5

Mgmt For For For Re-elect Alan Dickinson as Director 6

Mgmt For For For Re-elect Anita Frew as Director 7

Mgmt For For For Re-elect Simon Henry as Director 8

Mgmt For For For Re-elect Antonio Horta-Osorio as Director 9

Mgmt For For For Re-elect Lord Lupton as Director 10

Mgmt For For For Re-elect Nick Prettejohn as Director 11

Mgmt For For For Re-elect Stuart Sinclair as Director 12

Mgmt For For For Re-elect Sara Weller as Director 13




16


17


18


Mgmt For For For Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

20


21


22

Mgmt For For For Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23



Lloyds Banking Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorise Market Purchase of Preference Shares 25


26

Next Plc Meeting Date: 05/16/2019 Record Date: 05/14/2019


Primary Security ID: G6500M106 Ticker: NXT


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Elect Tristia Harrison as Director 4

Mgmt For For For Re-elect Jonathan Bewes as Director 5

Mgmt For For For Re-elect Amanda James as Director 6

Mgmt For For For Re-elect Richard Papp as Director 7

Mgmt For For For Re-elect Michael Roney as Director 8

Mgmt For For For Re-elect Francis Salway as Director 9

Mgmt For For For Re-elect Jane Shields as Director 10

Mgmt For For For Re-elect Dame Dianne Thompson as Director 11

Mgmt For For For Re-elect Lord Wolfson as Director 12

Mgmt For For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

13



15


16



Next Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorise Off-Market Purchase of Ordinary Shares

18


19

Swire Pacific Limited Meeting Date: 05/16/2019 Record Date: 05/10/2019


Primary Security ID: Y83310105 Ticker: 19


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect R W M Lee as Director Mgmt For For For

Mgmt For For For Elect G R H Orr as Director 1b

Mgmt For For For Elect M Cubbon as Director 1c


2



4

AIA Group Limited Meeting Date: 05/17/2019 Record Date: 05/10/2019


Primary Security ID: Y002A1105 Ticker: 1299


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Special Dividend 2A

Mgmt For For For Approve Final Dividend 2B

Mgmt For For For Elect Swee-Lian Teo as Director 3

Mgmt For For For Elect Narongchai Akrasanee as Director 4


AIA Group Limited Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect George Yong-Boon Yeo Director 5


6


7A

Mgmt For For For Authorize Repurchase of Issued Share Capital 7B

Mgmt For For For Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Mgmt For For For Approve Increase in Rate of Directors' Fees 8

Mgmt For For For Amend Articles of Association 9

Fresenius SE & Co. KGaA Meeting Date: 05/17/2019 Record Date: 04/25/2019


Primary Security ID: D27348263 Ticker: FRE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal 2018

Mgmt For For For


2

Mgmt For For For Approve Discharge of Personally Liable Partner for Fiscal 2018

3


4

Mgmt For For For Ratify KPMG AG as Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020

5

Techtronic Industries Co., Ltd. Meeting Date: 05/17/2019 Record Date: 05/14/2019


Primary Security ID: Y8563B159 Ticker: 669


Techtronic Industries Co., Ltd. Shares Voted: 90,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt Against Against For Elect Patrick Kin Wah Chan as Director 3a

Mgmt Against Against For Elect Camille Jojo as Director 3b

Mgmt For For For Elect Peter David Sullivan as Director 3c


3d

Mgmt For For For Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash)

5a

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash)

5b


Mgmt Against Against For Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a)

7a

Mgmt Against Against For Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b)

7b

Uni-President China Holdings Ltd. Meeting Date: 05/17/2019 Record Date: 05/09/2019


Primary Security ID: G9222R106 Ticker: 220


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Chen Kuo-Hui as Director 3a

Mgmt Against Against For Elect Fan Ren-Da Anthony as Director 3b


Uni-President China Holdings Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Lo Peter as Director 3c

Mgmt For For For Authorize Board to Fix the Remuneration of Directors

4


5


6


Mgmt Against Against For Authorize Reissuance of Repurchased Shares 8

Arkema SA Meeting Date: 05/21/2019 Record Date: 05/16/2019


Primary Security ID: F0392W125 Ticker: AKE

Shares Voted: 3,903

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


4

Mgmt For For For Reelect Victoire de Margerie as Director 5

Mgmt For For For Reelect Helene Moreau-Leroy as Director 6

Mgmt For For For Reelect Laurent Mignon as Director 7

Mgmt For For For Elect Ian Hudson as Director 8


9

Mgmt For For For Approve Compensation of Thierry Le Henaff, Chairman and CEO

10


11


Arkema SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



12

Mgmt For For For Authorize up to 1.5 Million Shares for Use in Restricted Stock Plans

13


14

BP Plc Meeting Date: 05/21/2019 Record Date: 03/15/2019


Primary Security ID: G12793108 Ticker: BP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


Mgmt For For For Re-elect Bob Dudley as Director 3

Mgmt For For For Re-elect Brian Gilvary as Director 4

Mgmt For For For Re-elect Nils Andersen as Director 5

Mgmt For For For Re-elect Dame Alison Carnwath as Director 6

Mgmt For For For Elect Pamela Daley as Director 7

Mgmt For For For Re-elect Ian Davis as Director 8

Mgmt For For For Re-elect Dame Ann Dowling as Director 9

Mgmt For For For Elect Helge Lund as Director 10

Mgmt For For For Re-elect Melody Meyer as Director 11

Mgmt For For For Re-elect Brendan Nelson as Director 12

Mgmt For For For Re-elect Paula Reynolds as Director 13

Mgmt For For For Re-elect Sir John Sawers as Director 14

Mgmt For For For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

15


BP Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


16



18


19



21

SH For For For Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures

22

SH Against Against Against Approve the Follow This Shareholder Resolution on Climate Change Targets

23

Kerry Properties Limited Meeting Date: 05/21/2019 Record Date: 05/15/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Bryan Pallop Gaw as Director 3a

Mgmt For For For Elect Wong Chi Kong, Louis as Director 3b

Mgmt For For For Elect Chang Tso Tung, Stephen as Director 3c



5


6A


Mgmt Against Against For Authorize Reissuance of Repurchased Shares 6C


Royal Dutch Shell Plc Meeting Date: 05/21/2019 Record Date: 05/17/2019


Primary Security ID: G7690A118 Ticker: RDSB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Management Proposals Mgmt


1


Mgmt For For For Elect Neil Carson as Director 3

Mgmt For For For Re-elect Ben van Beurden as Director 4

Mgmt For For For Re-elect Ann Godbehere as Director 5

Mgmt For For For Re-elect Euleen Goh as Director 6

Mgmt For For For Re-elect Charles Holliday as Director 7

Mgmt For For For Re-elect Catherine Hughes as Director 8

Mgmt For For For Re-elect Gerard Kleisterlee as Director 9

Mgmt For For For Re-elect Roberto Setubal as Director 10

Mgmt For For For Re-elect Sir Nigel Sheinwald as Director 11

Mgmt For For For Re-elect Linda Stuntz as Director 12

Mgmt For For For Re-elect Jessica Uhl as Director 13

Mgmt For For For Re-elect Gerrit Zalm as Director 14



16



18




21


SH Against Against Against Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

22


Societe Generale SA Meeting Date: 05/21/2019 Record Date: 05/16/2019

Country: France Meeting Type: Annual

Primary Security ID: F8591M517 Ticker: GLE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Approve Stock Dividend Program 4

Mgmt For For For Reelect Frederic Oudea as Director 5

Mgmt For For For Reelect Kyra Hazou as Director 6

Mgmt For For For Reelect Gerard Mestrallet as Director 7

Mgmt Against Against For Approve Auditors' Special Report on Related-Party Transactions

8

Mgmt Against Against For Approve Termination Package of Frederic Oudea, CEO

9

Mgmt Against Against For Approve Termination Package of Severin Cabannes, Vice-CEO

10

Mgmt Against Against For Approve Termination Package of Philippe Aymerich, Vice-CEO

11

Mgmt Against Against For Approve Termination Package of Philippe Heim, Vice-CEO

12

Mgmt Against Against For Approve Termination Package of Diony Lebot, Vice-CEO

13


14

Mgmt For For For Approve Remuneration Policy of CEO and Vice CEOs

15

Mgmt For For For Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board

16

Mgmt For For For Approve Compensation of Frederic Oudea, CEO 17

Mgmt For For For Approve Compensation of Philippe Aymerich, Vice-CEO Since May 14, 2018

18

Mgmt For For For Approve Compensation of Severin Cabannes, Vice-CEO

19


Societe Generale SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Compensation of Philippe Heim, Vice-CEO Since May 14, 2018

20

Mgmt For For For Approve Compensation of Diony Lebot, Vice-CEO Since May 14, 2018

21

Mgmt Against Against For Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Until May 14, 2018

22

Mgmt For For For Approve Compensation of Didier Valet, Vice-CEO Until March 14, 2018

23

Mgmt For For For Approve the Aggregate Remuneration Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers

24


25


26

Towngas China Company Limited Meeting Date: 05/21/2019 Record Date: 05/15/2019


Primary Security ID: G8972T106 Ticker: 1083


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Peter Wong Wai-yee as Director 2a

Mgmt For For For Elect John Ho Hon-ming as Director 2b

Mgmt For For For Elect Brian David Li Man-bun as Director 2c


3


4



6

Mgmt Against Against For Authorize Reissuance of Repurchased Shares 7



ASR Nederland NV Meeting Date: 05/22/2019 Record Date: 04/24/2019


Primary Security ID: N0709G103 Ticker: ASRNL


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2.a


2.b

Mgmt Discussion on Company's Corporate Governance Structure

2.c

Mgmt Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

2.d

Mgmt For For For Amend Remuneration Policy 3.a

Mgmt For For For Approve Remuneration of Supervisory Board 3.b


4.a


4.b

Mgmt For For For Approve Dividends of EUR 1.74 per Share 4.c

Mgmt Receive Explanation on Nomination and Selection Procedure

5.a

Mgmt For For For Ratify KPMG as Auditors 5.b




7.a


7.b


7.c

Mgmt Accept Resignation of Annet Aris as Supervisory Board Member

8.a

Mgmt For For For Reelect Kick van der Pol to Supervisory Board 8.b




Iren SpA Meeting Date: 05/22/2019 Record Date: 05/13/2019


Primary Security ID: T5551Y106 Ticker: IRE


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Approve Financial Statements, Statutory Reports, and Allocation of Income

1

Mgmt For For For Approve Auditors and Authorize Board to Fix Their Remuneration

2


Mgmt Appoint Directors (Slate Election) - Choose One of the Following Slates

SH Do Not VoteDo Not Vote None Slate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Others

4.1.1

SH For For None Slate 2 Submitted by Institutional Investors (Assogestioni)

4.1.2

Mgmt Against Against None Elect Board Chairman and Vice-Chairman 4.2

Mgmt Against Against For Approve Remuneration of Directors 5

Mgmt For For For Integrate Remuneration of External Auditors 6


A

BNP Paribas SA Meeting Date: 05/23/2019 Record Date: 05/20/2019


Primary Security ID: F1058Q238 Ticker: BNP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


BNP Paribas SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Receive Auditors' Special Report on Related-Party Transactions

4


5

Mgmt For For For Reelect Jean-Laurent Bonnafe as Director 6

Mgmt For For For Reelect Wouter De Ploey as Director 7

Mgmt For For For Reelect Marion Guillou as Director 8

Mgmt For For For Reelect Michel Tilmant as Director 9

Mgmt For For For Ratify Appointment of Rajna Gibson-Brandon as Director

10


11

Mgmt For For For Approve Remuneration Policy of CEO and Vice-CEO

12

Mgmt For For For Approve Compensation of Jean Lemierre, Chairman of the Board

13

Mgmt For For For Approve Compensation of Jean-Laurent Bonnafe, CEO

14

Mgmt For For For Approve Compensation of Philippe Bordenave, Vice-CEO

15

Mgmt For For For Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16



17


18

Dassault Systemes SA Meeting Date: 05/23/2019 Record Date: 05/20/2019


Primary Security ID: F2457H472 Ticker: DSY


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Dassault Systemes SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


1


2


3


4


5

Mgmt Against Against For Approve Remuneration Policy of Vice Chairman of the Board and CEO

6

Mgmt For For For Approve Compensation of Charles Edelstenne, Chairman of the Board

7

Mgmt Against Against For Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO

8

Mgmt For For For Reelect Catherine Dassault as Director 9

Mgmt For For For Reelect Toshiko Mori as Director 10


11



12


13


14

Mgmt For For For Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million

15


16


17


18


Dassault Systemes SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers

19


20


21

Grifols SA Meeting Date: 05/23/2019 Record Date: 05/17/2019


Primary Security ID: E5706X215 Ticker: GRF

Shares Voted: 4,426

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares

Mgmt For For For

Mgmt For For For Approve Consolidated Financial Statements 2



Mgmt For For For Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor

5

Mgmt For For For Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements

6

Mgmt For For For Dismiss Anna Veiga Lluch as Director 7.1

Mgmt For For For Elect Enriqueta Felip Font as Director 7.2

Mgmt For For For Reelect Raimon Grifols Roura as Director 7.3

Mgmt For For For Reelect Tomas Daga Gelabert as Director 7.4

Mgmt For For For Reelect Carina Szpilka Lazaro as Director 7.5

Mgmt For For For Reelect Inigo Sanchez-Asiain Mardones as Director

7.6

Mgmt For For For Amend Article 17.bis Re: Remote Voting 8

Mgmt For For For Amend Article 20 of General Meeting Regulations Re: Remote Voting

9


Grifols SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Receive Amendments to Board of Directors Regulations

10

Mgmt Against Against For Advisory Vote on Remuneration Report 11


12

Mgmt Receive Information on AMBAR (Alzheimer Management by Albumin Replacement)

13

Intertek Group Plc Meeting Date: 05/23/2019 Record Date: 05/21/2019


Primary Security ID: G4911B108 Ticker: ITRK


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For




Mgmt For For For Elect Ross McCluskey as Director 5

Mgmt For For For Re-elect Sir David Reid as Director 6

Mgmt For For For Re-elect Andre Lacroix as Director 7

Mgmt For For For Re-elect Graham Allan as Director 8

Mgmt For For For Re-elect Gurnek Bains as Director 9

Mgmt For For For Re-elect Dame Louise Makin as Director 10

Mgmt For For For Re-elect Andrew Martin as Director 11

Mgmt For For For Re-elect Gill Rider as Director 12

Mgmt For For For Re-elect Jean-Michel Valette as Director 13

Mgmt For For For Re-elect Lena Wilson as Director 14


15


16


Intertek Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



18


19


20



22

Legal & General Group Plc Meeting Date: 05/23/2019 Record Date: 05/21/2019


Primary Security ID: G54404127 Ticker: LGEN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Henrietta Baldock as Director 3

Mgmt For For For Elect George Lewis as Director 4

Mgmt For For For Re-elect Philip Broadley as Director 5

Mgmt For For For Re-elect Jeff Davies as Director 6

Mgmt For For For Re-elect Sir John Kingman as Director 7

Mgmt For For For Re-elect Lesley Knox as Director 8

Mgmt For For For Re-elect Kerrigan Procter as Director 9

Mgmt For For For Re-elect Toby Strauss as Director 10

Mgmt For For For Re-elect Julia Wilson as Director 11

Mgmt For For For Re-elect Nigel Wilson as Director 12

Mgmt For For For Re-elect Mark Zinkula as Director 13



Legal & General Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction




Mgmt For For For Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities

18


19

Mgmt For For For Approve Savings-Related Share Option Scheme 20

Mgmt For For For Approve Employee Share Plan 21


22


23

Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities

24



26

Leroy Seafood Group ASA Meeting Date: 05/23/2019 Record Date:


Primary Security ID: R4279D108 Ticker: LSG

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Open Meeting; Registration of Attending Shareholders and Proxies

Mgmt

Mgmt Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

2


Mgmt Do Not VoteAgainst For Approve Remuneration Policy And Other Terms of Employment For Executive Management

4


Leroy Seafood Group ASA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


5

Mgmt Do Not VoteFor For Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors

6a

Mgmt Do Not VoteFor For Approve Remuneration of Nominating Committee

6b

Mgmt Do Not VoteFor For Approve Remuneration of Audit Committee 6c

Mgmt Do Not VoteFor For Approve Remuneration of Auditors for 2018 6d


7

Mgmt Do Not VoteAgainst For Reelect Britt Kathrine Drivenes as Director 8a

Mgmt Do Not VoteAgainst For Reelect Didrik Munch as Director 8b

Mgmt Do Not VoteAgainst For Reelect Karoline Mogster as Director 8c

Mgmt Do Not VoteFor For Authorize Share Repurchase Program 9

Mgmt Do Not VoteFor For Approve Creation of Pool of Capital without Preemptive Rights

10

Safran SA Meeting Date: 05/23/2019 Record Date: 05/19/2019


Primary Security ID: F4035A557 Ticker: SAF


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Reelect Ross McInnes as Director 4


Safran SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Philippe Petitcolin as Director 5

Mgmt For For For Reelect Jean-Lou Chameau as Director 6

Mgmt For For For Elect Laurent Guillot as Director 7

Mgmt For For For Ratify Appointment of Caroline Laurent as Director

8

Mgmt For For For Reelect Vincent Imbert as Director 9

Mgmt For For For Approve Compensation of Ross McInnes, Chairman of the Board

10

Mgmt For For For Approve Compensation of Philippe Petitcolin, CEO

11

Mgmt For For For Approve Remuneration Policy of the Chairman of the Board

12

Mgmt For For For Approve Remuneration Policy of the CEO 13


14


Mgmt For For For Amend Article 14.8 of Bylaws Re: Employee Representative

15


16


17

Mgmt For For For Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers

18


19

Mgmt For For For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19

20

Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value

21

Mgmt Against Against For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

22


Safran SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

23

Mgmt Against Against For Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer

24

Mgmt Against Against For Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer

25

Mgmt Against Against For Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer

26

Mgmt Against Against For Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer

27


28


29


30



31

STMicroelectronics NV Meeting Date: 05/23/2019 Record Date: 04/25/2019


Primary Security ID: N83574108 Ticker: STM


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1


2


STMicroelectronics NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3



4.b

Mgmt For For For Approve Dividends 4.c

Mgmt For For For Approve Discharge of Management Board 4.d

Mgmt For For For Approve Discharge of Supervisory Board 4.e

Mgmt Against Against For Approve Restricted Stock Grants to President and CEO

5.a

Mgmt Against Against For Approve Special Bonus to President and CEO 5.b

Mgmt For For For Reelect Martine Verluyten to Supervisory Board 6

Mgmt For For For Reelect Janet Davidson to Supervisory Board 7

Mgmt For For For Elect Lucia Morselli to Supervisory Board 8


9

Mgmt Against Against For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

10.a

Mgmt Against Against For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights

10.b



BKW AG Meeting Date: 05/24/2019 Record Date:


Primary Security ID: H10053108 Ticker: BKW

Shares Voted: 1,615

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



BKW AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3


4


5.1


5.2

Mgmt For For For Reelect Urs Gasche as Director 6.1.1

Mgmt For For For Reelect Hartmut Geldmacher as Director 6.1.2

Mgmt For For For Reelect Kurt Schaer as Director 6.1.3

Mgmt For For For Reelect Roger Baillod as Director 6.1.4

Mgmt For For For Elect Carole Ackermann as Director 6.1.5

Mgmt For For For Elect Rebecca Guntern as Director 6.1.6

Mgmt For For For Reelect Urs Gasche as Board Chairman 6.2

Mgmt Against Against For Reappoint Urs Gasche as Member of the Compensation and Nomination Committee

6.3.1

Mgmt For For For Reappoint Hartmut Geldmacher as Member of the Compensation and Nomination Committee

6.3.2

Mgmt Against Against For Reappoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee

6.3.3

Mgmt For For For Designate Andreas Byland as Independent Proxy

6.4



Fevertree Drinks Plc Meeting Date: 05/24/2019 Record Date: 05/22/2019


Primary Security ID: G33929103 Ticker: FEVR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Fevertree Drinks Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For Re-elect William Ronald as Director 4

Mgmt For For For Re-elect Timothy Warrillow as Director 5

Mgmt For For For Re-elect Charles Rolls as Director 6

Mgmt For For For Re-elect Andrew Branchflower as Director 7

Mgmt For For For Re-elect Coline McConville as Director 8

Mgmt For For For Re-elect Kevin Havelock as Director 9

Mgmt For For For Re-elect Jeff Popkin as Director 10

Mgmt For For For Elect Domenico De Lorenzo as Director 11

Mgmt For For For Reappoint BDO LLP as Auditors 12




15


Ipsen SA Meeting Date: 05/28/2019 Record Date: 05/23/2019


Primary Security ID: F5362H107 Ticker: IPN

Shares Voted: 3,070

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2

Mgmt For For For Approve Treatment of Losses and Dividends of EUR 1.00 per Share

3


4

Mgmt Against Against For Reelect Marc de Garidel as Director 5


Ipsen SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Reelect Henri Beaufour as Director 6

Mgmt Against Against For Reelect Michele Ollier as Director 7

Mgmt For For For Approve Compensation of Marc de Garidel, Chairman of the Board

8

Mgmt Against Against For Approve Compensation of David Meek, CEO 9


10

Mgmt Against Against For Approve Remuneration Policy of CEO 11


12



13

Mgmt For For For Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value

14

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital

15

Mgmt For For For Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

16

Mgmt For For For Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement

17


18


19


20

Mgmt Against Against For Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

21


22

Nemetschek SE Meeting Date: 05/28/2019 Record Date: 05/06/2019


Primary Security ID: D56134105 Ticker: NEM


Nemetschek SE Shares Voted: 1,729

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3

Mgmt For For For Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2018

4.1

Mgmt For For For Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal 2018

4.2

Mgmt For For For Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal 2018

4.3

Mgmt For For For Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal 2018

4.4


5

Mgmt For For For Approve EUR 77 Million Capitalization of Reserves

6


7

Mgmt For For For Approve Affiliation Agreement with NEVARIS Bausoftware GmbH

8

Mgmt For For For Approve Affiliation Agreement with MAXON Computer GmbH

9

Mgmt For For For Amend Articles Re: Composition and Representation of Management Board

10

Software AG Meeting Date: 05/28/2019 Record Date:


Primary Security ID: D7045M190 Ticker: SOW


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


Software AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


2


3


4

Mgmt For For For Ratify BDO AG as Auditors for Fiscal 2019 5

Mgmt Against Against For Amend Articles Re: Introduce Age Limit for Management Board and Lowering Age Limit for Supervisory Board

6

Legrand SA Meeting Date: 05/29/2019 Record Date: 05/24/2019


Primary Security ID: F56196185 Ticker: LR


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3

Mgmt For For For Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018

4

Mgmt For For For Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018

5


6


Mgmt For For For Reelect Eliane Rouyer-Chevalier as Director 8

Mgmt For For For Elect Michel Landel as Director 9


10



Legrand SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds

11


12



13

Mowi ASA Meeting Date: 05/29/2019 Record Date:


Primary Security ID: R4S04H101 Ticker: MOWI

Shares Voted: 0

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Mgmt For For Do Not Vote


Mgmt Receive Briefing on the Business 3

Mgmt Do Not VoteFor For Accept Financial Statements and Statutory Reports; Approve Allocation of Income

4


5

Mgmt Do Not VoteFor For Approve Remuneration Policy And Other Terms of Employment For Executive Management

6

Mgmt Do Not VoteFor For Approval of the Guidelines for Allocation of Options

7

Mgmt Do Not VoteFor For Approve Remuneration of Directors; Approve Remuneration for Audit Committee

8

Mgmt Do Not VoteFor For Approve Remuneration of Nomination Committee

9


Mgmt Do Not VoteAgainst For Reelect Ole-Eirik Leroy as Director 11a

Mgmt Do Not VoteFor For Reelect Lisbeth K. Naero as Director 11b


Mowi ASA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Do Not VoteAgainst For Reelect Kristian Melhuus as Director 11c

Mgmt Do Not VoteFor For Reelect Robin Bakken as Member of Nominating Committee

12a

Mgmt Do Not VoteFor For Elect Ann Kristin Brautaset as New Member of Nominating Committee

12b

Mgmt Do Not VoteFor For Reelect Merete Haugli as Member of Nominating Committee

12c

Mgmt Do Not VoteFor For Authorize Board to Distribute Dividends 13


14

Mgmt Do Not VoteFor For Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights

15a

Mgmt Do Not VoteFor For Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights

15b

NN Group NV Meeting Date: 05/29/2019 Record Date: 05/01/2019


Primary Security ID: N64038107 Ticker: NN


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1

Mgmt Receive Annual Report 2018 2

Mgmt Discuss Implementation of Remuneration Policy 3


4.A


4.B

Mgmt For For For Approve Dividends of EUR 1.90 Per Share 4.C

Mgmt For For For Approve Discharge of Management Board 5.A

Mgmt For For For Approve Discharge of Supervisory Board 5.B


NN Group NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Reelect Helene Vletter-van Dort to Supervisory Board

6


Mgmt For For For Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities

8

Mgmt For For For Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital

9.A.1

Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1

9.A.2

Mgmt For For For Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue

9.B


10

Mgmt For For For Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital

11


Publicis Groupe SA Meeting Date: 05/29/2019 Record Date: 05/24/2019


Primary Security ID: F7607Z165 Ticker: PUB


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


Mgmt For For For Approve Severance Agreement with Arthur Sadoun, Chairman of the Management Board

5

Mgmt For For For Approve Severance Agreement with Jean-Michel Etienne, Management Board Member

6


Publicis Groupe SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board Member

7

Mgmt For For For Approve Severance Agreement with Steve King, Management Board Member

8

Mgmt Against Against For Approve Compensation of Maurice Levy, Chairman of the Supervisory Board

9

Mgmt For For For Approve Compensation of Arthur Sadoun, Chairman of the Management Board

10

Mgmt For For For Approve Compensation of Jean-Michel Etienne, Management Board Member

11

Mgmt For For For Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member

12

Mgmt For For For Approve Compensation of Steve King, Management Board Member

13

Mgmt For For For Approve Remuneration Policy of Chairman of the Supervisory Board

14

Mgmt For For For Approve Remuneration Policy of Supervisory Board Members

15

Mgmt For For For Approve Remuneration Policy of Chairman of the Management Board

16

Mgmt For For For Approve Remuneration Policy of Management Board Members

17

Mgmt For For For Elect Antonella Mei-Pochtler as Supervisory Board Member

18

Mgmt For For For Elect Suzan LeVine as Supervisory Board Member

19

Mgmt For For For Elect Enrico Letta as Supervisory Board Member 20

Mgmt For For For Renew Appointment of Ernst & Young et Autres as Auditor

21


22



23


24

Mgmt Against Against For Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans

25


26


Publicis Groupe SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees

27



28

Total SA Meeting Date: 05/29/2019 Record Date: 05/27/2019

Country: France Meeting Type: Annual

Primary Security ID: F92124100 Ticker: FP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2


3


4


5

Mgmt For For For Reelect Maria van der Hoeven as Director 6

Mgmt For For For Reelect Jean Lemierre as Director 7

Mgmt For For For Elect Lise Croteau as Director 8

Mgmt For For For Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board

9

Mgmt Against Against Against Elect Renata Perycz as Representative of Employee Shareholders to the Board

A

Mgmt Against Against Against Elect Oliver Wernecke as Representative of Employee Shareholders to the Board

B

Mgmt For For For Approve Compensation of Chairman and CEO 10


11


ENN Energy Holdings Ltd. Meeting Date: 05/30/2019 Record Date: 05/24/2019


Primary Security ID: G3066L101 Ticker: 2688


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Wang Yusuo as Director 3a1

Mgmt For For For Elect Wang Zizheng as Director 3a2

Mgmt For For For Elect Ma Zhixiang as Director 3a3

Mgmt For For For Elect Yuen Po Kwong as Director 3a4

Mgmt For For For Elect Yien Yu Yu, Catherine as Director 3a5


3b


4


5


Repsol SA Meeting Date: 05/30/2019 Record Date: 05/24/2019


Primary Security ID: E8471S130 Ticker: REP


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For




Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends

5


Repsol SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Authorize Capitalization of Reserves for Scrip Dividends

6

Mgmt For For For Approve Reduction in Share Capital via Amortization of Treasury Shares

7

Mgmt For For For Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion

8

Mgmt For For For Fix Number of Directors at 15 9

Mgmt For For For Reelect Antonio Brufau Niubo as Director 10

Mgmt For For For Reelect Josu Jon Imaz San Miguel as Director 11

Mgmt For For For Reelect Jose Manuel Loureda Mantinan as Director

12

Mgmt For For For Reelect John Robinson West as Director 13

Mgmt For For For Ratify Appointment of and Elect Henri Philippe Reichstul as Director

14

Mgmt For For For Elect Aranzazu Estefania Larranaga as Director 15

Mgmt For For For Elect Maria Teresa Garcia-Mila Lloveras as Director

16


Mgmt For For For Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors

18



20

Kerry Properties Limited Meeting Date: 05/31/2019 Record Date: 05/27/2019

Country: Bermuda Meeting Type: Special



Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Sale and Purchase Agreements and Related Transactions

Mgmt For For For


Yue Yuen Industrial (Holdings) Ltd. Meeting Date: 05/31/2019 Record Date: 05/24/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Chan Lu Min as Director 3.1

Mgmt Against Against For Elect Tsai Ming-Lun, Ming as Director 3.2

Mgmt For For For Elect Liu George Hong-Chih as Director 3.3

Mgmt For For For Elect Ho Lai Hong as Director 3.4


3.5


4


5A


Mgmt Against Against For Authorize Reissuance of Repurchased Shares 5C

Mgmt Against Against For Adopt Share Option Scheme 5D

Telefonica SA Meeting Date: 06/06/2019 Record Date: 05/31/2019


Primary Security ID: 879382109 Ticker: TEF


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Non-Financial Information Report 1.2

Mgmt For For For Approve Discharge of Board 1.3


Mgmt For For For Approve Dividends 3


Telefonica SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


4


Rubis SCA Meeting Date: 06/11/2019 Record Date: 06/06/2019


Primary Security ID: F7686C152 Ticker: RUI

Shares Voted: 2,750

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



1


2

Mgmt For For For Approve Allocation of Income and Dividends of EUR 1.59 per Share and of EUR 0.79 per Preferred Shares

3


Mgmt For For For Reelect Chantal Mazzacurati as Supervisory Board Member

5

Mgmt For For For Reelect Marie Helene Dessailly as Supervisory Board Member

6

Mgmt For For For Elect Aurelie Goulart Lechevalier as Supervisory Board Member

7

Mgmt For For For Elect Carole Fiquemont as Supervisory Board Member

8

Mgmt For For For Elect Marc-Olivier Laurent as Supervisory Board Member

9

Mgmt For For For Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000

10

Mgmt For For For Approve Compensation of Gilles Gobin, General Manager

11

Mgmt For For For Approve Compensation of Sorgema SARL, General Manager

12

Mgmt For For For Approve Compensation of Agena SAS, General Manager

13


Rubis SCA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board

14


15


16


Mgmt For For For Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million

17


18


19

Mgmt For For For Authorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value

20

Mgmt For For For Authorize Capital Increase of up to EUR 8 Million for Contributions in Kind

21


22

Mgmt For For For Authorize up to 0.25 Percent of Issued Capital for Use in Stock Option Plans

23


24

Mgmt For For For Amend Article 1 of Bylaws Re: Company Form 25


26

Jenoptik AG Meeting Date: 06/12/2019 Record Date:


Primary Security ID: D3S19K104 Ticker: JEN

Shares Voted: 9,786

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


Jenoptik AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


2


3


4


5


6

ProSiebenSat.1 Media SE Meeting Date: 06/12/2019 Record Date:


Primary Security ID: D6216S143 Ticker: PSM


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4


5

Mgmt For For For Amend Articles Re: Supervisory Board Composition and Term of Office

6

Mgmt For For For Elect Erik Huggers to the Supervisory Board 7.1

Mgmt For For For Elect Marjorie Kaplan to the Supervisory Board 7.2

Mgmt For For For Elect Ketan Mehta to the Supervisory Board 7.3

Mgmt For For For Elect Lawrence Aidem to the Supervisory Board 7.4

Mgmt For For For Elect Angelika Gifford to the Supervisory Board 7.5

Mgmt For For For Elect Marion Helmes to the Supervisory Board 7.6


ProSiebenSat.1 Media SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Werner Brandt to the Supervisory Board 7.7

Mgmt For For For Elect Adam Cahan to the Supervisory Board 7.8

Mgmt For For For Elect Rolf Nonnenmacher to the Supervisory Board

7.9


8

Mgmt For For For Authorize Use of Financial Derivatives when Repurchasing Shares

9

Net One Systems Co., Ltd. Meeting Date: 06/13/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 20

Mgmt For For For

Mgmt For For For Elect Director Yoshino, Takayuki 2.1

Mgmt For For For Elect Director Arai, Toru 2.2

Mgmt For For For Elect Director Kawaguchi, Takahisa 2.3

Mgmt For For For Elect Director Hirakawa, Shinji 2.4

Mgmt For For For Elect Director Takeshita, Takafumi 2.5

Mgmt For For For Elect Director Tanaka, Takuya 2.6

Mgmt For For For Elect Director Shinoura, Fumihiko 2.7

Mgmt For For For Elect Director Kawakami, Kunio 2.8

Mgmt For For For Elect Director Imai, Mitsuo 2.9

Mgmt For For For Elect Director Nishikawa, Rieko 2.10

Mgmt For For For Elect Director Hayano, Ryugo 2.11

Mgmt For For For Appoint Statutory Auditor Matsuda, Toru 3



Sonova Holding AG Meeting Date: 06/13/2019 Record Date:


Primary Security ID: H8024W106 Ticker: SOON

Shares Voted: 9,282

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



2


3

Mgmt For For For Reelect Robert Spoerry as Director and Board Chairman

4.1.1

Mgmt For For For Reelect Beat Hess as Director 4.1.2

Mgmt For For For Reelect Lynn Bleil as Director 4.1.3

Mgmt For For For Reelect Lukas Braunschweiler as Director 4.1.4

Mgmt For For For Reelect Michael Jacobi as Director 4.1.5

Mgmt For For For Reelect Stacy Seng as Director 4.1.6

Mgmt For For For Reelect Ronald van der Vis as Director 4.1.7

Mgmt For For For Reelect Jinlong Wang as Director 4.1.8

Mgmt For For For Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee

4.2.1

Mgmt For For For Reappoint Beat Hess as Member of the Nomination and Compensation Committee

4.2.2

Mgmt For For For Reappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee

4.2.3

Mgmt For For For Ratify PricewaterhouseCoopers AG as Auditors 4.3

Mgmt For For For Designate Keller KLG as Independent Proxy 4.4


5.1


5.2

Mgmt For For For Approve CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares

6



Toyota Motor Corp. Meeting Date: 06/13/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Uchiyamada, Takeshi Mgmt For For For

Mgmt For For For Elect Director Hayakawa, Shigeru 1.2

Mgmt For For For Elect Director Toyoda, Akio 1.3

Mgmt For For For Elect Director Kobayashi, Koji 1.4

Mgmt For For For Elect Director Didier Leroy 1.5

Mgmt For For For Elect Director Terashi, Shigeki 1.6

Mgmt For For For Elect Director Sugawara, Ikuro 1.7

Mgmt For For For Elect Director Sir Philip Craven 1.8

Mgmt For For For Elect Director Kudo, Teiko 1.9

Mgmt For For For Appoint Statutory Auditor Kato, Haruhiko 2.1

Mgmt For For For Appoint Statutory Auditor Ogura, Katsuyuki 2.2

Mgmt For For For Appoint Statutory Auditor Wake, Yoko 2.3

Mgmt For For For Appoint Statutory Auditor Ozu, Hiroshi 2.4

Mgmt For For For Appoint Alternate Statutory Auditor Sakai, Ryuji 3

Mgmt For For For Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors

4

NXP Semiconductors NV Meeting Date: 06/17/2019 Record Date: 05/20/2019


Primary Security ID: N6596X109 Ticker: NXPI


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Open Meeting 1

Mgmt Discuss Implementation of Remuneration Policy 2a


NXP Semiconductors NV Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


2b


2c

Mgmt For For For Approve Discharge of Board Members 2d

Mgmt For For For Reelect Richard L. Clemmer as Executive Director

3a

Mgmt For For For Reelect Peter Bonfield as Non-Executive Director 3b

Mgmt For For For Reelect Kenneth A. Goldman as Non-Executive Director

3c

Mgmt For For For Reelect Josef Kaeser as Non-Executive Director 3d

Mgmt For For For Elect Lena Olving as Non-Executive Director 3e

Mgmt For For For Reelect Peter Smitham as Non-Executive Director

3f

Mgmt For For For Reelect Julie Southern as Non-Executive Director

3g

Mgmt For For For Elect Jasmin Staiblin as Non-Executive Director 3h

Mgmt For For For Reelect Gregory Summe as Non-Executive Director

3i

Mgmt For For For Elect Karl-Henrik Sundstrom as Non-Executive Director

3j

Mgmt For For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

4a


4b

Mgmt Against Against For Approve NXP 2019 Omnibus Incentive Plan 5

Mgmt For For For Authorize Repurchase of Shares 6


Mgmt For For For Ratify KPMG Accountants N.V. as Auditors 8

Astellas Pharma, Inc. Meeting Date: 06/18/2019 Record Date: 03/31/2019




Astellas Pharma, Inc. Shares Voted: 188,400

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, With a Final Dividend of JPY 19

Mgmt For For For

Mgmt For For For Amend Articles to Authorize Board to Determine Income Allocation

2

Mgmt For For For Elect Director Hatanaka, Yoshihiko 3.1

Mgmt For For For Elect Director Yasukawa, Kenji 3.2

Mgmt For For For Elect Director Okamura, Naoki 3.3

Mgmt For For For Elect Director Sekiyama, Mamoru 3.4

Mgmt For For For Elect Director Yamagami, Keiko 3.5

Mgmt For For For Elect Director Kawabe, Hiroshi 3.6

Mgmt For For For Elect Director Ishizuka, Tatsuro 3.7

Mgmt For For For Elect Director and Audit Committee Member Shibumura, Haruko

4

Mgmt For For For Elect Alternate Director and Audit Committee Member Takahashi, Raita

5

Mgmt For For For Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members

6



Coca-Cola HBC AG Meeting Date: 06/18/2019 Record Date:


Primary Security ID: H1512E100 Ticker: CCH


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Approve Dividend from Reserves 2.2


Coca-Cola HBC AG Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


3

Mgmt For For For Re-elect Anastassis David as Director and as Board Chairman

4.1.1

Mgmt For For For Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee

4.1.2

Mgmt For For For Re-elect Reto Francioni as Director and as Member of the Remuneration Committee

4.1.3

Mgmt For For For Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee

4.1.4

Mgmt For For For Re-elect Zoran Bogdanovic as Director 4.1.5

Mgmt For For For Re-elect Olusola David-Borha as Director 4.1.6

Mgmt For For For Re-elect William Douglas III as Director 4.1.7

Mgmt For For For Re-elect Anastasios Leventis as Director 4.1.8

Mgmt For For For Re-elect Christodoulos Leventis as Director 4.1.9

Mgmt For For For Re-elect Jose Octavio Reyes as Director 4.1.A

Mgmt For For For Re-elect Robert Rudolph as Director 4.1.B

Mgmt For For For Re-elect John Sechi as Director 4.1.C

Mgmt For For For Elect Alfredo Rivera as Director 4.2

Mgmt For For For Designate Ines Poeschel as Independent Proxy 5

Mgmt For For For Reappoint PricewaterhouseCoopers AG as Auditors

6.1

Mgmt For For For Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes

6.2

Mgmt For For For Approve UK Remuneration Report 7


Mgmt For For For Approve Swiss Remuneration Report 9

Mgmt For For For Approve Maximum Aggregate Amount of Remuneration for Directors

10.1

Mgmt For For For Approve Maximum Aggregate Amount of Remuneration for the Operating Committee

10.2

Mgmt For For For Approve Share Capital Reduction by Cancelling Treasury Shares

11


Japan Airlines Co., Ltd. Meeting Date: 06/18/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Ueki, Yoshiharu 2.1

Mgmt For For For Elect Director Akasaka, Yuji 2.2

Mgmt For For For Elect Director Fujita, Tadashi 2.3

Mgmt For For For Elect Director Kikuyama, Hideki 2.4

Mgmt For For For Elect Director Shimizu, Shinichiro 2.5

Mgmt For For For Elect Director Toyoshima, Ryuzo 2.6

Mgmt For For For Elect Director Gondo, Nobuyoshi 2.7

Mgmt For For For Elect Director Kobayashi, Eizo 2.8

Mgmt For For For Elect Director Ito, Masatoshi 2.9

Mgmt For For For Elect Director Hatchoji, Sonoko 2.10

Mgmt For For For Appoint Statutory Auditor Saito, Norikazu 3

Shionogi & Co., Ltd. Meeting Date: 06/18/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Shiono, Motozo 2.1

Mgmt For For For Elect Director Teshirogi, Isao 2.2

Mgmt For For For Elect Director Sawada, Takuko 2.3

Mgmt For For For Elect Director Mogi, Teppei 2.4

Mgmt For For For Elect Director Ando, Keiichi 2.5


Shionogi & Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Ozaki, Hiroshi 2.6

Mgmt For For For Appoint Statutory Auditor Okamoto, Akira 3.1

Mgmt For For For Appoint Statutory Auditor Fujinuma, Tsuguoki 3.2


4

Sony Corp. Meeting Date: 06/18/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Yoshida, Kenichiro Mgmt For For For

Mgmt For For For Elect Director Totoki, Hiroki 1.2

Mgmt For For For Elect Director Sumi, Shuzo 1.3

Mgmt For For For Elect Director Tim Schaaff 1.4

Mgmt For For For Elect Director Matsunaga, Kazuo 1.5

Mgmt For For For Elect Director Miyata, Koichi 1.6

Mgmt For For For Elect Director John V. Roos 1.7

Mgmt For For For Elect Director Sakurai, Eriko 1.8

Mgmt For For For Elect Director Minakawa, Kunihito 1.9

Mgmt For For For Elect Director Oka, Toshiko 1.10

Mgmt For For For Elect Director Akiyama, Sakie 1.11

Mgmt For For For Elect Director Wendy Becker 1.12

Mgmt For For For Elect Director Hatanaka, Yoshihiko 1.13

Mgmt For For For Approve Stock Option Plan 2

Wirecard AG Meeting Date: 06/18/2019 Record Date: 05/27/2019


Primary Security ID: D22359133 Ticker: WDI


Wirecard AG Shares Voted: 6,131

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2

Mgmt For For For Approve Discharge of Management Board Member Markus Braun for Fiscal 2018

3.1

Mgmt For For For Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018

3.2

Mgmt For For For Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018

3.3

Mgmt For For For Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018

3.4

Mgmt For For For Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018

4.1

Mgmt For For For Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018

4.2

Mgmt For For For Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018

4.3

Mgmt For For For Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018

4.4

Mgmt For For For Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018

4.5

Mgmt For For For Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018

4.6


5

Mgmt For For For Elect Thomas Eichelmann to the Supervisory Board

6


Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights

8


Yahoo Japan Corp. Meeting Date: 06/18/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Adoption of Holding Company Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary

Mgmt For For For

Mgmt For For For Amend Articles to Change Company Name - Amend Business Lines

2

Mgmt For For For Elect Director Kawabe, Kentaro 3.1

Mgmt For For For Elect Director Ozawa, Takao 3.2

Mgmt For For For Elect Director Son, Masayoshi 3.3

Mgmt For For For Elect Director Miyauchi, Ken 3.4

Mgmt For For For Elect Director Fujihara, Kazuhiko 3.5

Mgmt For For For Elect Director Oketani, Taku 3.6

Mgmt For For For Elect Director and Audit Committee Member Yoshii, Shingo

4.1

Mgmt For For For Elect Director and Audit Committee Member Onitsuka, Hiromi

4.2

Mgmt For For For Elect Director and Audit Committee Member Usumi, Yoshio

4.3

Mgmt For For For Elect Alternate Director and Audit Committee Member Tobita, Hiroshi

5

Evotec SE Meeting Date: 06/19/2019 Record Date: 05/28/2019


Primary Security ID: D1646D105 Ticker: EVT


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


Evotec SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


4

Mgmt For For For Elect Wolfgang Plischke to the Supervisory Board

5.1

Mgmt For For For Elect Iris Loew-Friedrich to the Supervisory Board

5.2

Mgmt For For For Elect Mario Polywka to the Supervisory Board 5.3

Mgmt For For For Elect Roland Sackers to the Supervisory Board 5.4

Mgmt For For For Elect Michael Shalmi to the Supervisory Board 5.5

Mgmt For For For Elect Elaine Sullivan to the Supervisory Board 5.6


Mgmt For For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights

7

Mgmt For For For Approve Remuneration System for Management Board Members

8

Hitachi Ltd. Meeting Date: 06/19/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Ihara, Katsumi Mgmt For For For

Mgmt For For For Elect Director Cynthia Carroll 1.2

Mgmt For For For Elect Director Joe Harlan 1.3

Mgmt For For For Elect Director George Buckley 1.4

Mgmt For For For Elect Director Louise Pentland 1.5

Mgmt For For For Elect Director Mochizuki, Harufumi 1.6

Mgmt For For For Elect Director Yamamoto, Takatoshi 1.7

Mgmt For For For Elect Director Yoshihara, Hiroaki 1.8

Mgmt For For For Elect Director Nakanishi, Hiroaki 1.9


Hitachi Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Nakamura, Toyoaki 1.10

Mgmt For For For Elect Director Higashihara, Toshiaki 1.11

SH Against Against Against Remove Existing Director Nakamura, Toyoaki 2

International Consolidated Airlines Group SA Meeting Date: 06/19/2019 Record Date: 06/15/2019


Primary Security ID: E67674106 Ticker: IAG


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Non-Financial Information Statement 2


Mgmt For For For Reappoint Ernst & Young SL as Auditors 4



Mgmt For For For Approve Special Dividend 7

Mgmt For For For Re-elect Antonio Vazquez Romero as Director 8a

Mgmt For For For Re-elect William Walsh as Director 8b

Mgmt Against Against For Re-elect Marc Bolland as Director 8c

Mgmt For For For Re-elect Deborah Kerr as Director 8d

Mgmt For For For Re-elect Maria Fernanda Mejia Campuzano as Director

8e

Mgmt For For For Re-elect Kieran Poynter as Director 8f

Mgmt For For For Re-elect Emilio Saracho Rodriguez de Torres as Director

8g

Mgmt For For For Re-elect Nicola Shaw as Director 8h

Mgmt For For For Re-elect Alberto Terol Esteban as Director 8i

Mgmt For For For Elect Margaret Ewing as Director 8j

Mgmt For For For Elect Francisco Javier Ferran Larraz as Director 8k


International Consolidated Airlines Group SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Stephen Gunning as Director 8l




Mgmt For For For Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities

12

Mgmt For For For Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights

13

Mgmt For For For Authorise the Company to Call General Meeting with 15 Days' Notice

14

Mgmt For For For Authorise Board to Ratify and Execute Approved Resolutions

15

ITOCHU Techno-Solutions Corp. Meeting Date: 06/19/2019 Record Date: 03/31/2019



Shares Voted: 5,900

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Kikuchi, Satoshi 2.1

Mgmt For For For Elect Director Matsushima, Toru 2.2

Mgmt For For For Elect Director Okubo, Tadataka 2.3

Mgmt For For For Elect Director Iwasaki, Naoko 2.4

Mgmt For For For Elect Director Motomura, Aya 2.5

Mgmt For For For Elect Director Imagawa, Kiyoshi 2.6

Mgmt Against Against For Appoint Statutory Auditor Harada, Yasuyuki 3.1

Mgmt For For For Appoint Statutory Auditor Hara, Katsuhiko 3.2


Japan Exchange Group, Inc. Meeting Date: 06/19/2019 Record Date: 03/31/2019


Primary Security ID: J2740B106 Ticker: 8697


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Amend Articles to Amend Business Lines Mgmt For For For

Mgmt For For For Elect Director Tsuda, Hiroki 2.1

Mgmt For For For Elect Director Kiyota, Akira 2.2

Mgmt For For For Elect Director Miyahara, Koichiro 2.3

Mgmt For For For Elect Director Yamaji, Hiromi 2.4

Mgmt For For For Elect Director Miyama, Hironaga 2.5

Mgmt For For For Elect Director Christina L. Ahmadjian 2.6

Mgmt For For For Elect Director Endo, Nobuhiro 2.7

Mgmt For For For Elect Director Ogita, Hitoshi 2.8

Mgmt For For For Elect Director Kubori, Hideaki 2.9

Mgmt For For For Elect Director Koda, Main 2.10

Mgmt For For For Elect Director Kobayashi, Eizo 2.11

Mgmt For For For Elect Director Minoguchi, Makoto 2.12

Mgmt For For For Elect Director Mori, Kimitaka 2.13

Mgmt For For For Elect Director Yoneda, Tsuyoshi 2.14

KDDI Corp. Meeting Date: 06/19/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Tanaka, Takashi 2.1

Mgmt For For For Elect Director Morozumi, Hirofumi 2.2

Mgmt For For For Elect Director Takahashi, Makoto 2.3


KDDI Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Uchida, Yoshiaki 2.4

Mgmt For For For Elect Director Shoji, Takashi 2.5

Mgmt For For For Elect Director Muramoto, Shinichi 2.6

Mgmt For For For Elect Director Mori, Keiichi 2.7

Mgmt For For For Elect Director Morita, Kei 2.8

Mgmt For For For Elect Director Amamiya, Toshitake 2.9

Mgmt For For For Elect Director Yamaguchi, Goro 2.10

Mgmt For For For Elect Director Yamamoto, Keiji 2.11

Mgmt For For For Elect Director Nemoto, Yoshiaki 2.12

Mgmt For For For Elect Director Oyagi, Shigeo 2.13

Mgmt For For For Elect Director Kano, Riyo 2.14

SoftBank Group Corp. Meeting Date: 06/19/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Son, Masayoshi 2.1

Mgmt For For For Elect Director Ronald Fisher 2.2

Mgmt For For For Elect Director Marcelo Claure 2.3

Mgmt For For For Elect Director Sago, Katsunori 2.4

Mgmt For For For Elect Director Rajeev Misra 2.5

Mgmt For For For Elect Director Miyauchi, Ken 2.6

Mgmt For For For Elect Director Simon Segars 2.7

Mgmt For For For Elect Director Yun Ma 2.8

Mgmt For For For Elect Director Yasir O. Al-Rumayyan 2.9

Mgmt For For For Elect Director Yanai, Tadashi 2.10


SoftBank Group Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Iijima, Masami 2.11

Mgmt For For For Elect Director Matsuo, Yutaka 2.12

Mgmt For For For Appoint Statutory Auditor Toyama, Atsushi 3

Cosmo Energy Holdings Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019



Shares Voted: 6,900

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Morikawa, Keizo 2.1

Mgmt For For For Elect Director Kiriyama, Hiroshi 2.2

Mgmt For For For Elect Director Noji, Masayoshi 2.3

Mgmt For For For Elect Director Suzuki, Yasuhiro 2.4

Mgmt For For For Elect Director Uematsu, Takayuki 2.5

Mgmt For For For Elect Director Musabbeh Al Kaabi 2.6

Mgmt For For For Elect Director Khalifa Al Suwaidi 2.7

Mgmt Against Against For Elect Director and Audit Committee Member Kanno, Sakae

3.1

Mgmt For For For Elect Director and Audit Committee Member Takayama, Yasuko

3.2

Mgmt For For For Elect Alternate Director and Audit Committee Member Yukawa, Soichi

4

Eisai Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Eisai Co., Ltd. Shares Voted: 21,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Naito, Haruo Mgmt For Against Against

Mgmt Against For For Elect Director Kato, Yasuhiko 1.2

Mgmt For For For Elect Director Kanai, Hirokazu 1.3

Mgmt For For For Elect Director Kakizaki, Tamaki 1.4

Mgmt Against For For Elect Director Tsunoda, Daiken 1.5

Mgmt For For For Elect Director Bruce Aronson 1.6

Mgmt For For For Elect Director Tsuchiya, Yutaka 1.7

Mgmt For For For Elect Director Kaihori, Shuzo 1.8

Mgmt For For For Elect Director Murata, Ryuichi 1.9

Mgmt For For For Elect Director Uchiyama, Hideyo 1.10

Mgmt For For For Elect Director Hayashi, Hideki 1.11

IHI Corp. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Saito, Tamotsu 2.1

Mgmt For For For Elect Director Mitsuoka, Tsugio 2.2

Mgmt For For For Elect Director Otani, Hiroyuki 2.3

Mgmt For For For Elect Director Yamada, Takeshi 2.4

Mgmt For For For Elect Director Shikina, Tomoharu 2.5

Mgmt For For For Elect Director Mizumoto, Nobuko 2.6

Mgmt For For For Elect Director Nagano, Masafumi 2.7

Mgmt For For For Elect Director Murakami, Koichi 2.8

Mgmt For For For Elect Director Fujiwara, Taketsugu 2.9


IHI Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Kimura, Hiroshi 2.10

Mgmt For For For Elect Director Ishimura, Kazuhiko 2.11

Mgmt For For For Appoint Statutory Auditor Iwamoto, Toshio 3

Marui Group Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Aoi, Hiroshi 2.1

Mgmt For For For Elect Director Okajima, Etsuko 2.2

Mgmt For For For Elect Director Taguchi, Yoshitaka 2.3

Mgmt For For For Elect Director Muroi, Masahiro 2.4

Mgmt For For For Elect Director Nakamura, Masao 2.5

Mgmt For For For Elect Director Kato, Hirotsugu 2.6

Mgmt For For For Elect Director Aoki, Masahisa 2.7

Mgmt For For For Elect Director Ito, Yuko 2.8

Mgmt For For For Appoint Statutory Auditor Fujizuka, Hideaki 3

Mgmt For For For Appoint Alternate Statutory Auditor Nozaki, Akira

4


Mgmt For For For Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm

6

Nomura Research Institute Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019


Primary Security ID: J5900F106 Ticker: 4307


Nomura Research Institute Ltd. Shares Voted: 25,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Konomoto, Shingo Mgmt For For For

Mgmt For For For Elect Director Momose, Hironori 1.2

Mgmt For For For Elect Director Ueno, Ayumu 1.3

Mgmt For For For Elect Director Fukami, Yasuo 1.4

Mgmt For For For Elect Director Shimamoto, Tadashi 1.5

Mgmt For For For Elect Director Usumi, Yoshio 1.6

Mgmt For For For Elect Director Doi, Miwako 1.7

Mgmt For For For Elect Director Matsuzaki, Masatoshi 1.8

Mgmt For For For Elect Director Omiya, Hideaki 1.9

Mgmt For For For Appoint Statutory Auditor Nishimura, Motoya 2

Ono Pharmaceutical Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22.5

Mgmt For For For

Mgmt For For For Elect Director Sagara, Gyo 2.1

Mgmt For For For Elect Director Awata, Hiroshi 2.2

Mgmt For For For Elect Director Sano, Kei 2.3

Mgmt For For For Elect Director Kawabata, Kazuhito 2.4

Mgmt For For For Elect Director Ono, Isao 2.5

Mgmt For For For Elect Director Kato, Yutaka 2.6

Mgmt For For For Elect Director Kurihara, Jun 2.7

Mgmt For For For Elect Director Nomura, Masao 2.8

Mgmt For For For Appoint Statutory Auditor Fujiyoshi, Shinji 3.1

Mgmt For For For Appoint Statutory Auditor Sakka, Hiromi 3.2


Osaka Gas Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Ozaki, Hiroshi 2.1

Mgmt For For For Elect Director Honjo, Takehiro 2.2

Mgmt For For For Elect Director Fujiwara, Masataka 2.3

Mgmt For For For Elect Director Miyagawa, Tadashi 2.4

Mgmt For For For Elect Director Matsui, Takeshi 2.5

Mgmt For For For Elect Director Tasaka, Takayuki 2.6

Mgmt For For For Elect Director Yoneyama, Hisaichi 2.7

Mgmt For For For Elect Director Takeguchi, Fumitoshi 2.8

Mgmt For For For Elect Director Chikamoto, Shigeru 2.9

Mgmt For For For Elect Director Takeuchi, Kei 2.10

Mgmt For For For Elect Director Miyahara, Hideo 2.11

Mgmt For For For Elect Director Sasaki, Takayuki 2.12

Mgmt For For For Elect Director Murao, Kazutoshi 2.13

Mgmt For For For Appoint Statutory Auditor Fujiwara, Toshimasa 3.1

Mgmt For For For Appoint Statutory Auditor Hatta, Eiji 3.2

Sekisui Chemical Co., Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Sekisui Chemical Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Koge, Teiji 3.1

Mgmt For For For Elect Director Kato, Keita 3.2

Mgmt For For For Elect Director Hirai, Yoshiyuki 3.3

Mgmt For For For Elect Director Taketomo, Hiroyuki 3.4

Mgmt For For For Elect Director Kamiyoshi, Toshiyuki 3.5

Mgmt For For For Elect Director Shimizu, Ikusuke 3.6

Mgmt For For For Elect Director Kase, Yutaka 3.7

Mgmt For For For Elect Director Oeda, Hiroshi 3.8

Mgmt For For For Elect Director Ishikura, Yoko 3.9

Mgmt For For For Appoint Statutory Auditor Suzuki, Kazuyuki 4.1

Mgmt For For For Appoint Statutory Auditor Shimizu, Ryoko 4.2

Teijin Ltd. Meeting Date: 06/20/2019 Record Date: 03/31/2019



Shares Voted: 6,600

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Suzuki, Jun Mgmt For For For

Mgmt For For For Elect Director Yamamoto, Kazuhiro 1.2

Mgmt For For For Elect Director Takesue, Yasumichi 1.3

Mgmt For For For Elect Director Sonobe, Yoshihisa 1.4

Mgmt For For For Elect Director Nabeshima, Akihisa 1.5

Mgmt For For For Elect Director Otsubo, Fumio 1.6

Mgmt For For For Elect Director Uchinaga, Yukako 1.7

Mgmt For For For Elect Director Suzuki, Yoichi 1.8

Mgmt For For For Elect Director Onishi, Masaru 1.9

Mgmt For For For Appoint Statutory Auditor Shimai, Masanori 2.1

Mgmt For For For Appoint Statutory Auditor Ikegami, Gen 2.2


West Japan Railway Co. Meeting Date: 06/20/2019 Record Date: 03/31/2019



Shares Voted: 4,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 87.5

Mgmt For For For

Mgmt For For For Elect Director Manabe, Seiji 2.1

Mgmt For For For Elect Director Sato, Yumiko 2.2

Mgmt For For For Elect Director Murayama, Yuzo 2.3

Mgmt For For For Elect Director Saito, Norihiko 2.4

Mgmt For For For Elect Director Miyahara, Hideo 2.5

Mgmt For For For Elect Director Takagi, Hikaru 2.6

Mgmt For For For Elect Director Kijima, Tatsuo 2.7

Mgmt For For For Elect Director Ogata, Fumito 2.8

Mgmt For For For Elect Director Hasegawa, Kazuaki 2.9

Mgmt For For For Elect Director Hirano, Yoshihisa 2.10

Mgmt For For For Elect Director Kurasaka, Shoji 2.11

Mgmt For For For Elect Director Nakamura, Keijiro 2.12

Mgmt For For For Elect Director Matsuoka, Toshihiro 2.13

Mgmt For For For Elect Director Sugioka, Atsushi 2.14

Mgmt For For For Elect Director Kawai, Tadashi 2.15

Mgmt For For For Appoint Statutory Auditor Nishikawa, Naoki 3.1

Mgmt For For For Appoint Statutory Auditor Shibata, Makoto 3.2

Mgmt For For For Appoint Statutory Auditor Katsuki, Yasumi 3.3

Mgmt Against Against For Appoint Statutory Auditor Tsutsui, Yoshinobu 3.4

Central Japan Railway Co. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Central Japan Railway Co. Shares Voted: 13,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Niwa, Shunsuke 2

Mgmt For For For Appoint Statutory Auditor Fujii, Hidenori 3.1

Mgmt Against Against For Appoint Statutory Auditor Ishizu, Hajime 3.2

Mgmt For For For Appoint Statutory Auditor Yamashita, Fumio 3.3

Mgmt For For For Appoint Statutory Auditor Kifuji, Shigeo 3.4

Mgmt For For For Appoint Statutory Auditor Nasu, Kunihiro 3.5

Daicel Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019



Shares Voted: 6,300

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend Articles to Amend Provisions on Number of Directors

2

Mgmt For For For Elect Director Fudaba, Misao 3.1

Mgmt For For For Elect Director Ogawa, Yoshimi 3.2

Mgmt For For For Elect Director Sugimoto, Kotaro 3.3

Mgmt For For For Elect Director Imanaka, Hisanori 3.4

Mgmt For For For Elect Director Takabe, Akihisa 3.5

Mgmt For For For Elect Director Nogimori, Masafumi 3.6

Mgmt For For For Elect Director Okamoto, Kunie 3.7

Mgmt For For For Elect Director Kitayama, Teisuke 3.8

Mgmt For For For Elect Director Hatchoji, Sonoko 3.9

Mgmt For For For Elect Director Asano, Toshio 3.10

Mgmt For For For Appoint Statutory Auditor Fujita, Shinji 4


Daicel Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


East Japan Railway Co. Meeting Date: 06/21/2019 Record Date: 03/31/2019


Primary Security ID: J1257M109 Ticker: 9020


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt Against Against For Appoint Statutory Auditor Takiguchi, Keiji 2.1

Mgmt For For For Appoint Statutory Auditor Kinoshita, Takashi 2.2

Mgmt For For For Appoint Statutory Auditor Hashiguchi, Nobuyuki 2.3

ITOCHU Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Okafuji, Masahiro 2.1

Mgmt For For For Elect Director Suzuki, Yoshihisa 2.2

Mgmt For For For Elect Director Yoshida, Tomofumi 2.3

Mgmt For For For Elect Director Fukuda, Yuji 2.4

Mgmt For For For Elect Director Kobayashi, Fumihiko 2.5

Mgmt For For For Elect Director Hachimura, Tsuyoshi 2.6

Mgmt For For For Elect Director Muraki, Atsuko 2.7

Mgmt For For For Elect Director Mochizuki, Harufumi 2.8


ITOCHU Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Kawana, Masatoshi 2.9

Mgmt For For For Elect Director Nakamori, Makiko 2.10

Mgmt For For For Appoint Statutory Auditor Uryu, Kentaro 3

Mgmt For For For Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors

4

JFE Holdings, Inc. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Kakigi, Koji 2.1

Mgmt For For For Elect Director Kitano, Yoshihisa 2.2

Mgmt For For For Elect Director Terahata, Masashi 2.3

Mgmt For For For Elect Director Oda, Naosuke 2.4

Mgmt For For For Elect Director Oshita, Hajime 2.5

Mgmt For For For Elect Director Yoshida, Masao 2.6

Mgmt For For For Elect Director Yamamoto, Masami 2.7

Mgmt For For For Elect Director Kemori, Nobumasa 2.8

Mgmt For For For Appoint Statutory Auditor Baba, Kumiko 3

Mgmt Against Against For Approve Takeover Defense Plan (Poison Pill) 4

SH Against Against Against Remove Existing Director Hayashida, Eiji 5

Okuma Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Okuma Corp. Shares Voted: 10,600

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Accounting Transfers 2

Mgmt For For For Elect Director Hanaki, Yoshimaro 3.1

Mgmt For For For Elect Director Ieki, Atsushi 3.2

Mgmt For For For Elect Director Ryoki, Masato 3.3

Mgmt For For For Elect Director Horie, Chikashi 3.4

Mgmt For For For Elect Director Yamamoto, Takeshi 3.5

Mgmt For For For Elect Director Ishimaru, Osamu 3.6

Mgmt For For For Elect Director Senda, Harumitsu 3.7

Mgmt For For For Elect Director Komura, Kinya 3.8

Mgmt For For For Elect Director Asahi, Yasuhiro 3.9

Mgmt For For For Elect Director Okaya, Tokuichi 3.10

Mgmt For For For Elect Director Ozawa, Masatoshi 3.11

ORIX Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Inoue, Makoto Mgmt For For For

Mgmt For For For Elect Director Nishigori, Yuichi 1.2

Mgmt For For For Elect Director Stan Koyanagi 1.3

Mgmt For For For Elect Director Irie, Shuji 1.4

Mgmt For For For Elect Director Taniguchi, Shoji 1.5

Mgmt For For For Elect Director Matsuzaki, Satoru 1.6

Mgmt For For For Elect Director Tsujiyama, Eiko 1.7

Mgmt For For For Elect Director Usui, Nobuaki 1.8


ORIX Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Yasuda, Ryuji 1.9

Mgmt For For For Elect Director Takenaka, Heizo 1.10

Mgmt For For For Elect Director Michael Cusumano 1.11

Mgmt For For For Elect Director Akiyama, Sakie 1.12

Ricoh Co., Ltd. Meeting Date: 06/21/2019 Record Date: 03/31/2019



Shares Voted: 9,100

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Yamashita, Yoshinori 2.1

Mgmt For For For Elect Director Inaba, Nobuo 2.2

Mgmt For For For Elect Director Matsuishi, Hidetaka 2.3

Mgmt For For For Elect Director Sakata, Seiji 2.4

Mgmt For For For Elect Director Azuma, Makoto 2.5

Mgmt For For For Elect Director Iijima, Masami 2.6

Mgmt For For For Elect Director Hatano, Mutsuko 2.7

Mgmt For For For Elect Director Mori, Kazuhiro 2.8



Mgmt For For For Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm

5

Sega Sammy Holdings, Inc. Meeting Date: 06/21/2019 Record Date: 03/31/2019


Primary Security ID: J7028D104 Ticker: 6460


Sega Sammy Holdings, Inc. Shares Voted: 149,900

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Satomi, Hajime Mgmt For Against Against

Mgmt Against Against For Elect Director Satomi, Haruki 1.2

Mgmt For For For Elect Director Tsurumi, Naoya 1.3

Mgmt For For For Elect Director Fukazawa, Koichi 1.4

Mgmt For For For Elect Director Okamura, Hideki 1.5

Mgmt For For For Elect Director Yoshizawa, Hideo 1.6

Mgmt For For For Elect Director Natsuno, Takeshi 1.7

Mgmt For For For Elect Director Katsukawa, Kohei 1.8

Mgmt For For For Elect Director Onishi, Hiroshi 1.9

Mgmt For For For Elect Director Melanie Brock 1.10

Mgmt For For For Appoint Statutory Auditor Okubo, Kazutaka 2

Mgmt For For For Appoint Alternate Statutory Auditor Inaoka, Kazuaki

3



Sumitomo Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019



Shares Voted: 5,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Nakamura, Kuniharu 2.1

Mgmt For For For Elect Director Hyodo, Masayuki 2.2

Mgmt For For For Elect Director Takahata, Koichi 2.3

Mgmt For For For Elect Director Yamano, Hideki 2.4

Mgmt For For For Elect Director Nambu, Toshikazu 2.5


Sumitomo Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Seishima, Takayuki 2.6

Mgmt For For For Elect Director Ehara, Nobuyoshi 2.7

Mgmt For For For Elect Director Ishida, Koji 2.8

Mgmt For For For Elect Director Iwata, Kimie 2.9

Mgmt For For For Elect Director Yamazaki, Hisashi 2.10

Mgmt For For For Appoint Statutory Auditor Hosono, Michihiko 3


Terumo Corp. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Mimura, Takayoshi 2.1

Mgmt For For For Elect Director Sato, Shinjiro 2.2

Mgmt For For For Elect Director Takagi, Toshiaki 2.3

Mgmt For For For Elect Director Hatano, Shoji 2.4

Mgmt For For For Elect Director Nishikawa, Kyo 2.5

Mgmt For For For Elect Director Mori, Ikuo 2.6

Mgmt For For For Elect Director Ueda, Ryuzo 2.7

Mgmt For For For Elect Director Kuroda,Yukiko 2.8

Mgmt For For For Elect Director and Audit Committee Member Kimura, Yoshihiro

3.1

Mgmt For For For Elect Director and Audit Committee Member Nakamura, Masaichi

3.2

Mgmt For For For Elect Director and Audit Committee Member Uno, Soichiro

3.3

Mgmt For For For Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi

4



The Kansai Electric Power Co., Inc. Meeting Date: 06/21/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2


Mgmt For For For Elect Director Yagi, Makoto 4.1

Mgmt For For For Elect Director Iwane, Shigeki 4.2

Mgmt For For For Elect Director Doi, Yoshihiro 4.3

Mgmt For For For Elect Director Morimoto, Takashi 4.4

Mgmt For For For Elect Director Misono, Toyokazu 4.5

Mgmt For For For Elect Director Inada, Koji 4.6

Mgmt For For For Elect Director Morinaka, Ikuo 4.7

Mgmt For For For Elect Director Shimamoto, Yasuji 4.8

Mgmt For For For Elect Director Matsumura, Takao 4.9

Mgmt For For For Elect Director Inoue, Noriyuki 4.10

Mgmt For For For Elect Director Okihara, Takamune 4.11

Mgmt For For For Elect Director Kobayashi, Tetsuya 4.12

Mgmt For For For Elect Director Makimura, Hisako 4.13

Mgmt For For For Appoint Statutory Auditor Yashima, Yasuhiro 5.1

Mgmt For For For Appoint Statutory Auditor Sugimoto, Yasushi 5.2

Mgmt For For For Appoint Statutory Auditor Higuchi, Yukishige 5.3

Mgmt For For For Appoint Statutory Auditor Toichi, Tsutomu 5.4

Mgmt For For For Appoint Statutory Auditor Otsubo, Fumio 5.5

Mgmt For For For Appoint Statutory Auditor Sasaki, Shigeo 5.6

Mgmt For For For Appoint Statutory Auditor Kaga, Atsuko 5.7

SH Against Against Against Amend Articles to Promote Renewable Energies 6


The Kansai Electric Power Co., Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Against Against Against Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them

7

SH Against Against Against Amend Articles to Add Provisions Concerning Management Based on CSR

8

SH Against Against Against Amend Articles to Add Provisions Concerning Management Based on CSR

9

SH Against Against Against Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal

10

SH Against Against Against Remove Incumbent Director Iwane, Shigeki 11

SH Against Against Against Amend Articles to Require Individual Performance and Compensation Disclosure for Directors

12

SH Against Against Against Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels

13

SH Against Against Against Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company

14

SH Against Against Against Amend Articles to Ban Reprocessing of Spent Nuclear Fuels

15

SH Against Against Against Amend Articles to Ban Operation of Nuclear Power Plants

16

SH Against Against Against Amend Articles to Launch Committee on Aging of Nuclear Power Plants

17

SH Against Against Against Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust

18

SH For For Against Amend Articles to Require Individual Compensation Disclosure for Directors

19

SH Against Against Against Amend Articles to Encourage Dispersed Renewable and Natural Gas Power

20

SH Against Against Against Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission

21

SH Against Against Against Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible

22

SH Against Against Against Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees

23

SH Against Against Against Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials

24


The Kansai Electric Power Co., Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Against Against Against Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board

25

SH Against Against Against Amend Articles to End Reliance on Nuclear Power

26

Benesse Holdings, Inc. Meeting Date: 06/22/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Adachi, Tamotsu Mgmt For Against Against

Mgmt For For For Elect Director Iwata, Shinjiro 1.2

Mgmt For For For Elect Director Kobayashi, Hitoshi 1.3

Mgmt For For For Elect Director Takiyama, Shinya 1.4

Mgmt For For For Elect Director Yamasaki, Masaki 1.5

Mgmt For For For Elect Director Okada, Haruna 1.6

Mgmt For For For Elect Director Tsujimura, Kiyoyuki 1.7

Mgmt For For For Elect Director Fukutake, Hideaki 1.8

Mgmt For For For Elect Director Yasuda, Ryuji 1.9

Mgmt For For For Elect Director Ihara, Katsumi 1.10

Mgmt For For For Appoint Statutory Auditor Matsumoto, Yoshinori 2.1

Mgmt For For For Appoint Statutory Auditor Saito, Naoto 2.2

Mgmt Against Against For Appoint Statutory Auditor Izumo, Eiichi 2.3

Mgmt For For For Appoint Statutory Auditor Ishiguro, Miyuki 2.4

FANCL Corp. Meeting Date: 06/22/2019 Record Date: 03/31/2019




FANCL Corp. Shares Voted: 7,100

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Ikemori, Kenji Mgmt For For For

Mgmt For For For Elect Director Miyajima, Kazuyoshi 1.2

Mgmt For For For Elect Director Shimada, Kazuyuki 1.3

Mgmt For For For Elect Director Yamaguchi, Tomochika 1.4

Mgmt For For For Elect Director Tsurusaki, Toru 1.5

Mgmt For For For Elect Director Ishigami, Yukihiro 1.6

Mgmt For For For Elect Director Ikeda, Norito 1.7

Mgmt For For For Elect Director Koseki, Katsunori 1.8

Mgmt For For For Elect Director Nakakubo, Mitsuaki 1.9

ROUND ONE Corp. Meeting Date: 06/22/2019 Record Date: 03/31/2019


Primary Security ID: J6548T102 Ticker: 4680

Shares Voted: 9,200

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Sugino, Masahiko 2.1

Mgmt For For For Elect Director Sasae, Shinji 2.2

Mgmt For For For Elect Director Nishimura, Naoto 2.3

Mgmt For For For Elect Director Inagaki, Takahiro 2.4

Mgmt For For For Elect Director Kawaguchi, Hidetsugu 2.5

Mgmt For For For Elect Director Teramoto, Toshitaka 2.6

Mgmt For For For Elect Director Futagami, Tatsuhiro 2.7

Mgmt For For For Elect Director Kawabata, Kazuyuki 2.8

Mgmt For For For Elect Director Okamoto, Jun 2.9

Mgmt For For For Elect Director Tsuzuruki, Tomoko 2.10

Mgmt For For For Elect Director Takaguchi, Ayako 2.11


ROUND ONE Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Appoint Statutory Auditor Goto, Tomoyuki 3.1

Mgmt For For For Appoint Statutory Auditor Iwakawa, Hiroshi 3.2

Mgmt For For For Appoint Statutory Auditor Okuda, Junji 3.3

Mgmt For For For Appoint Alternate Statutory Auditor Shimizu, Hideki

4.1

Mgmt For For For Appoint Alternate Statutory Auditor Sugo, Arata 4.2

Brother Industries, Ltd. Meeting Date: 06/24/2019 Record Date: 03/31/2019


Primary Security ID: 114813108 Ticker: 6448

Shares Voted: 7,400

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Koike, Toshikazu Mgmt For For For

Mgmt For For For Elect Director Sasaki, Ichiro 1.2

Mgmt For For For Elect Director Ishiguro, Tadashi 1.3

Mgmt For For For Elect Director Kawanabe, Tasuku 1.4

Mgmt For For For Elect Director Kamiya, Jun 1.5

Mgmt For For For Elect Director Tada, Yuichi 1.6

Mgmt For For For Elect Director Nishijo, Atsushi 1.7

Mgmt For For For Elect Director Fukaya, Koichi 1.8

Mgmt For For For Elect Director Matsuno, Soichi 1.9

Mgmt For For For Elect Director Takeuchi, Keisuke 1.10

Mgmt For For For Elect Director Shirai, Aya 1.11

Mgmt For For For Appoint Statutory Auditor Kanda, Masaaki 2.1

Mgmt Against Against For Appoint Statutory Auditor Jono, Kazuya 2.2



Fujitsu Ltd. Meeting Date: 06/24/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Tanaka, Tatsuya Mgmt For For For

Mgmt For For For Elect Director Yamamoto, Masami 1.2

Mgmt For For For Elect Director Kojima, Kazuto 1.3

Mgmt For For For Elect Director Yokota, Jun 1.4

Mgmt For For For Elect Director Mukai, Chiaki 1.5

Mgmt For For For Elect Director Abe, Atsushi 1.6

Mgmt For For For Elect Director Kojo, Yoshiko 1.7

Mgmt For For For Elect Director Tokita, Takahito 1.8

Mgmt For For For Elect Director Furuta, Hidenori 1.9

Mgmt For For For Elect Director Yasui, Mitsuya 1.10

Mgmt For For For Appoint Statutory Auditor Hatsukawa, Koji 2

MS&AD Insurance Group Holdings, Inc. Meeting Date: 06/24/2019 Record Date: 03/31/2019


Primary Security ID: J4687C105 Ticker: 8725


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Suzuki, Hisahito 2.1

Mgmt For For For Elect Director Karasawa, Yasuyoshi 2.2

Mgmt For For For Elect Director Hara, Noriyuki 2.3

Mgmt For For For Elect Director Kanasugi, Yasuzo 2.4

Mgmt For For For Elect Director Fujii, Shiro 2.5

Mgmt For For For Elect Director Higuchi, Masahiro 2.6

Mgmt For For For Elect Director Kuroda, Takashi 2.7


MS&AD Insurance Group Holdings, Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Matsunaga, Mari 2.8

Mgmt For For For Elect Director Bando, Mariko 2.9

Mgmt For For For Elect Director Arima, Akira 2.10

Mgmt For For For Elect Director Ikeo, Kazuhito 2.11

Mgmt For For For Elect Director Tobimatsu, Junichi 2.12

Mgmt For For For Appoint Statutory Auditor Jinno, Hidema 3


Tokio Marine Holdings, Inc. Meeting Date: 06/24/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Nagano, Tsuyoshi 2.1

Mgmt For For For Elect Director Okada, Makoto 2.2

Mgmt For For For Elect Director Yuasa, Takayuki 2.3

Mgmt For For For Elect Director Fujita, Hirokazu 2.4

Mgmt For For For Elect Director Komiya, Satoru 2.5

Mgmt For For For Elect Director Mimura, Akio 2.6

Mgmt For For For Elect Director Egawa, Masako 2.7

Mgmt For For For Elect Director Mitachi, Takashi 2.8

Mgmt For For For Elect Director Endo, Nobuhiro 2.9

Mgmt For For For Elect Director Hirose, Shinichi 2.10

Mgmt For For For Elect Director Harashima, Akira 2.11

Mgmt For For For Elect Director Okada, Kenji 2.12

Mgmt For For For Appoint Statutory Auditor Ito, Takashi 3.1

Mgmt For For For Appoint Statutory Auditor Horii, Akinari 3.2


Tokio Marine Holdings, Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors

4

AEON Financial Service Co., Ltd. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Amend Articles to Change Fiscal Year End Mgmt For For For

Mgmt For For For Elect Director Suzuki, Masaki 2.1

Mgmt For For For Elect Director Kawahara, Kenji 2.2

Mgmt For For For Elect Director Mizuno, Masao 2.3

Mgmt For For For Elect Director Wakabayashi, Hideki 2.4

Mgmt For For For Elect Director Mangetsu, Masaaki 2.5

Mgmt For For For Elect Director Yamada, Yoshitaka 2.6

Mgmt For For For Elect Director Mitsufuji, Tomoyuki 2.7

Mgmt For For For Elect Director Watanabe, Hiroyuki 2.8

Mgmt For For For Elect Director Hakoda, Junya 2.9

Mgmt For For For Elect Director Nakajima, Yoshimi 2.10

Mgmt For For For Elect Director Yamazawa, Kotaro 2.11

Mgmt For For For Elect Director Sakuma, Tatsuya 2.12

Mgmt For For For Appoint Statutory Auditor Yogo, Yuko 3

Ajinomoto Co., Inc. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Ajinomoto Co., Inc. Shares Voted: 69,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend Articles to Clarify Director Authority on Board Meetings

2

Mgmt For For For Elect Director Ito, Masatoshi 3.1

Mgmt For For For Elect Director Nishii, Takaaki 3.2

Mgmt For For For Elect Director Fukushi, Hiroshi 3.3

Mgmt For For For Elect Director Tochio, Masaya 3.4

Mgmt For For For Elect Director Nosaka, Chiaki 3.5

Mgmt For For For Elect Director Takato, Etsuhiro 3.6

Mgmt For For For Elect Director Saito, Yasuo 3.7

Mgmt For For For Elect Director Nawa, Takashi 3.8

Mgmt For For For Elect Director Iwata, Kimie 3.9

Asahi Kasei Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kobori, Hideki Mgmt For For For

Mgmt For For For Elect Director Takayama, Shigeki 1.2

Mgmt For For For Elect Director Shibata, Yutaka 1.3

Mgmt For For For Elect Director Yoshida, Hiroshi 1.4

Mgmt For For For Elect Director Sakamoto, Shuichi 1.5

Mgmt For For For Elect Director Kawabata, Fumitoshi 1.6

Mgmt For For For Elect Director Shiraishi, Masumi 1.7

Mgmt For For For Elect Director Tatsuoka, Tsuneyoshi 1.8

Mgmt For For For Elect Director Okamoto, Tsuyoshi 1.9


Asahi Kasei Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Appoint Statutory Auditor Nakao, Masafumi 2.1

Mgmt For For For Appoint Statutory Auditor Ito, Tetsuo 2.2

Daiwa House Industry Co., Ltd. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Higuchi, Takeo 2.1

Mgmt For For For Elect Director Yoshii, Keiichi 2.2

Mgmt For For For Elect Director Ishibashi, Tamio 2.3

Mgmt For For For Elect Director Kosokabe, Takeshi 2.4

Mgmt For For For Elect Director Tsuchida, Kazuto 2.5

Mgmt For For For Elect Director Fujitani, Osamu 2.6

Mgmt For For For Elect Director Yamamoto, Makoto 2.7

Mgmt For For For Elect Director Tanabe, Yoshiaki 2.8

Mgmt For For For Elect Director Otomo, Hirotsugu 2.9

Mgmt For For For Elect Director Urakawa, Tatsuya 2.10

Mgmt For For For Elect Director Dekura, Kazuhito 2.11

Mgmt For For For Elect Director Ariyoshi, Yoshinori 2.12

Mgmt For For For Elect Director Shimonishi, Keisuke 2.13

Mgmt For For For Elect Director Kimura, Kazuyoshi 2.14

Mgmt For For For Elect Director Shigemori, Yutaka 2.15

Mgmt For For For Elect Director Yabu, Yukiko 2.16

Mgmt Against Against For Appoint Statutory Auditor Oda, Shonosuke 3


4



Daiwa House Industry Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Kajima Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Oshimi, Yoshikazu 2.1

Mgmt For For For Elect Director Atsumi, Naoki 2.2

Mgmt For For For Elect Director Koizumi, Hiroyoshi 2.3

Mgmt For For For Elect Director Uchida, Ken 2.4

Mgmt For For For Elect Director Furukawa, Koji 2.5

Mgmt For For For Elect Director Sakane, Masahiro 2.6

Mgmt For For For Elect Director Saito, Kiyomi 2.7

Mgmt For For For Elect Director Machida, Yukio 2.8

Mgmt For For For Appoint Statutory Auditor Terawaki, Kazumine 3


Kyocera Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Kyocera Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt Against Against For Elect Director Yamaguchi, Goro 2.1

Mgmt Against Against For Elect Director Tanimoto, Hideo 2.2

Mgmt For For For Elect Director Ishii, Ken 2.3

Mgmt For For For Elect Director Fure, Hiroshi 2.4

Mgmt For For For Elect Director Date, Yoji 2.5

Mgmt For For For Elect Director Ina, Norihiko 2.6

Mgmt For For For Elect Director Itsukushima, Keiji 2.7

Mgmt For For For Elect Director Kano, Koichi 2.8

Mgmt For For For Elect Director Aoki, Shoichi 2.9

Mgmt For For For Elect Director Sato, Takashi 2.10

Mgmt For For For Elect Director Jinno, Junichi 2.11

Mgmt For For For Elect Director John Sarvis 2.12

Mgmt For For For Elect Director Robert Wisler 2.13

Mgmt For For For Elect Director Mizobata, Hiroto 2.14

Mgmt For For For Elect Director Aoyama, Atsushi 2.15

Mgmt For For For Elect Director Koyano, Akiko 2.16


Mitsubishi Chemical Holdings Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kobayashi, Yoshimitsu Mgmt For For For

Mgmt For For For Elect Director Ochi, Hitoshi 1.2

Mgmt For For For Elect Director Fujiwara, Ken 1.3

Mgmt For For For Elect Director Glenn H. Fredrickson 1.4

Mgmt For For For Elect Director Urata, Hisao 1.5

Mgmt For For For Elect Director Date, Hidefumi 1.6


Mitsubishi Chemical Holdings Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Kobayashi, Shigeru 1.7

Mgmt For For For Elect Director Ito, Taigi 1.8

Mgmt For For For Elect Director Kunii, Hideko 1.9

Mgmt For For For Elect Director Hashimoto, Takayuki 1.10

Mgmt For For For Elect Director Hodo, Chikatomo 1.11

Mgmt For For For Elect Director Kikuchi, Kiyomi 1.12

Mitsubishi Gas Chemical Co., Inc. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kurai, Toshikiyo Mgmt For For For

Mgmt For For For Elect Director Fujii, Masashi 1.2

Mgmt For For For Elect Director Mizukami, Masamichi 1.3

Mgmt For For For Elect Director Jono, Masahiro 1.4

Mgmt For For For Elect Director Inari, Masato 1.5

Mgmt For For For Elect Director Ariyoshi, Nobuhisa 1.6

Mgmt For For For Elect Director Okubo, Tomohiko 1.7

Mgmt For For For Elect Director Otsuka, Hiroyuki 1.8

Mgmt For For For Elect Director Kato, Kenji 1.9

Mgmt For For For Elect Director Tanigawa, Kazuo 1.10

Mgmt For For For Elect Director Sato, Tsugio 1.11

Mgmt Against Against For Appoint Statutory Auditor Kimura, Takashi 2.1

Mgmt For For For Appoint Statutory Auditor Kawa, Kunio 2.2

Mgmt Against Against For Appoint Statutory Auditor Matsuyama, Yasuomi 2.3

Mgmt For For For Appoint Alternate Statutory Auditor Kanzaki, Hiroaki

3


Nippon Telegraph & Telephone Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Oka, Atsuko 2.1

Mgmt For For For Elect Director Sakamura, Ken 2.2

Mgmt For For For Elect Director Takegawa, Keiko 2.3

Mgmt For For For Appoint Statutory Auditor Ide, Akiko 3.1

Mgmt For For For Appoint Statutory Auditor Maezawa, Takao 3.2

Mgmt For For For Appoint Statutory Auditor Iida, Takashi 3.3

Mgmt For For For Appoint Statutory Auditor Kanda, Hideki 3.4

Mgmt For For For Appoint Statutory Auditor Kashima, Kaoru 3.5

SH Against Against Against Remove Existing Director Shimada, Akira 4

Obayashi Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Obayashi, Takeo 2.1

Mgmt For For For Elect Director Hasuwa, Kenji 2.2

Mgmt For For For Elect Director Ura, Shingo 2.3

Mgmt For For For Elect Director Sato, Takehito 2.4

Mgmt For For For Elect Director Kotera, Yasuo 2.5

Mgmt For For For Elect Director Murata, Toshihiko 2.6

Mgmt For For For Elect Director Sato, Toshimi 2.7


Obayashi Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Otake, Shinichi 2.8

Mgmt For For For Elect Director Koizumi, Shinichi 2.9

Mgmt For For For Elect Director Izumiya, Naoki 2.10

Mgmt For For For Appoint Statutory Auditor Yokokawa, Hiroshi 3

Santen Pharmaceutical Co., Ltd. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Kurokawa, Akira 2.1

Mgmt For For For Elect Director Taniuchi, Shigeo 2.2

Mgmt For For For Elect Director Ito, Takeshi 2.3

Mgmt For For For Elect Director Oishi, Kanoko 2.4

Mgmt For For For Elect Director Shintaku, Yutaro 2.5

Mgmt For For For Elect Director Minakawa, Kunihito 2.6

Mgmt For For For Appoint Statutory Auditor Yasuhara, Hirofumi 3.1

Mgmt For For For Appoint Statutory Auditor Ito, Yumiko 3.2

Sawai Pharmaceutical Co., Ltd. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Sawai, Hiroyuki 2.1


Sawai Pharmaceutical Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Sawai, Mitsuo 2.2

Mgmt For For For Elect Director Sawai, Kenzo 2.3

Mgmt For For For Elect Director Sueyoshi, Kazuhiko 2.4

Mgmt For For For Elect Director Terashima, Toru 2.5

Mgmt For For For Elect Director Todo, Naomi 2.6

Mgmt For For For Elect Director Ohara, Masatoshi 2.7

SCSK Corp. Meeting Date: 06/25/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Tabuchi, Masao Mgmt For For For

Mgmt For For For Elect Director Tanihara, Toru 1.2

Mgmt For For For Elect Director Fukunaga, Tetsuya 1.3

Mgmt For For For Elect Director Kato, Kei 1.4

Mgmt For For For Elect Director Tamura, Tatsuro 1.5

Mgmt For For For Elect Director Watanabe, Kazumasa 1.6

Mgmt For For For Elect Director Matsuda, Kiyoto 1.7

Mgmt For For For Elect Director and Audit Committee Member Anzai, Yasunori

2.1

Mgmt For For For Elect Director and Audit Committee Member Yabuki, Kimitoshi

2.2

Mgmt For For For Elect Director and Audit Committee Member Nakamura, Masaichi

2.3

TIS, Inc. (Japan) Meeting Date: 06/25/2019 Record Date: 03/31/2019


Primary Security ID: J2563B100 Ticker: 3626


TIS, Inc. (Japan) Shares Voted: 5,300

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mgmt For For For Elect Director Kuwano, Toru 3.1

Mgmt For For For Elect Director Adachi, Masahiko 3.2

Mgmt For For For Elect Director Okamoto, Yasushi 3.3

Mgmt For For For Elect Director Yanai, Josaku 3.4

Mgmt For For For Elect Director Kitaoka, Takayuki 3.5

Mgmt For For For Elect Director Shinkai, Akira 3.6

Mgmt For For For Elect Director Sano, Koichi 3.7

Mgmt For For For Elect Director Tsuchiya, Fumio 3.8

Mgmt For For For Elect Director Mizukoshi, Naoko 3.9

Mgmt For For For Appoint Statutory Auditor Matsuoka, Tatsufumi 4

AMADA HOLDINGS Co., Ltd. Meeting Date: 06/26/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Okamoto, Mitsuo 2.1

Mgmt For For For Elect Director Isobe, Tsutomu 2.2

Mgmt For For For Elect Director Shibata, Kotaro 2.3

Mgmt For For For Elect Director Kudo, Hidekazu 2.4

Mgmt For For For Elect Director Miwa, Kazuhiko 2.5

Mgmt For For For Elect Director Mazuka, Michiyoshi 2.6

Mgmt For For For Elect Director Chino, Toshitake 2.7


AMADA HOLDINGS Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Miyoshi, Hidekazu 2.8

Mgmt For For For Appoint Statutory Auditor Shigeta, Takaya 3.1

Mgmt For For For Appoint Statutory Auditor Takenouchi, Akira 3.2

Mgmt For For For Appoint Alternate Statutory Auditor Murata, Makoto

4



CANCOM SE Meeting Date: 06/26/2019 Record Date: 06/04/2019


Primary Security ID: D8238N102 Ticker: COK

Shares Voted: 5,488

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt


2


3


4


Mgmt For For For Elect Lothar Koniarski to the Supervisory Board 6.1

Mgmt For For For Elect Regina Weinmann to the Supervisory Board

6.2

Mgmt Elect Uwe Kemm to the Supervisory Board 6.3

Mgmt For For For Elect Martin Wild to the Supervisory Board 6.4

Mgmt Elect Marlies Terock to the Supervisory Board 6.5

Mgmt For For For Elect Stefan Kober to the Supervisory Board 6.6


7

Mgmt For For For Elect Hans-Ulrich Holdenried to the Supervisory Board

W1


CANCOM SE Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Isabell Welpe to the Supervisory Board W2

Chubu Electric Power Co., Inc. Meeting Date: 06/26/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary

2


Mgmt For For For Elect Director Mizuno, Akihisa 4.1

Mgmt For For For Elect Director Katsuno, Satoru 4.2

Mgmt For For For Elect Director Kataoka, Akinori 4.3

Mgmt For For For Elect Director Kurata, Chiyoji 4.4

Mgmt For For For Elect Director Masuda, Hiromu 4.5

Mgmt For For For Elect Director Misawa, Taisuke 4.6

Mgmt For For For Elect Director Ichikawa, Yaoji 4.7

Mgmt For For For Elect Director Hayashi, Kingo 4.8

Mgmt For For For Elect Director Hiraiwa, Yoshiro 4.9

Mgmt For For For Elect Director Nemoto, Naoko 4.10

Mgmt For For For Elect Director Hashimoto, Takayuki 4.11

Mgmt For For For Elect Director Shimao, Tadashi 4.12

Mgmt For For For Appoint Statutory Auditor Terada, Shuichi 5.1

Mgmt For For For Appoint Statutory Auditor Hamaguchi, Michinari 5.2


SH Against Against Against Amend Articles to Amend Provisions on Exemption of Liabilities of Directors

7


Chubu Electric Power Co., Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

SH Against Against Against Amend Articles to Decommission Hamaoka Nuclear Power Plant

8

SH Against Against Against Amend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes

9

Konami Holdings Corp. Meeting Date: 06/26/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kozuki, Kagemasa Mgmt For For For

Mgmt For For For Elect Director Kozuki, Takuya 1.2

Mgmt For For For Elect Director Nakano, Osamu 1.3

Mgmt For For For Elect Director Higashio, Kimihiko 1.4

Mgmt For For For Elect Director Sakamoto, Satoshi 1.5

Mgmt For For For Elect Director Matsura, Yoshihiro 1.6

Mgmt For For For Elect Director Gemma, Akira 1.7

Mgmt For For For Elect Director Yamaguchi, Kaori 1.8

Mgmt For For For Elect Director Kubo, Kimito 1.9

Mgmt For For For Appoint Statutory Auditor Yashiro, Takayoshi 2.1

Mgmt For For For Appoint Statutory Auditor Kawakita, Chikara 2.2

Mgmt Against Against For Appoint Statutory Auditor Shimada, Hideo 2.3

Shimadzu Corp. Meeting Date: 06/26/2019 Record Date: 03/31/2019




Shimadzu Corp. Shares Voted: 6,400

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Nakamoto, Akira 2.1

Mgmt For For For Elect Director Ueda, Teruhisa 2.2

Mgmt For For For Elect Director Miura, Yasuo 2.3

Mgmt For For For Elect Director Furusawa, Koji 2.4

Mgmt For For For Elect Director Kitaoka, Mitsuo 2.5

Mgmt For For For Elect Director Sawaguchi, Minoru 2.6

Mgmt For For For Elect Director Fujiwara, Taketsugu 2.7

Mgmt For For For Elect Director Wada, Hiroko 2.8

Mgmt For For For Appoint Statutory Auditor Koyazaki, Makoto 3.1

Mgmt For For For Appoint Statutory Auditor Nishio, Masahiro 3.2

3i Group Plc Meeting Date: 06/27/2019 Record Date: 06/25/2019


Primary Security ID: G88473148 Ticker: III


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For



Mgmt For For For Re-elect Jonathan Asquith as Director 4

Mgmt For For For Re-elect Caroline Banszky as Director 5

Mgmt For For For Re-elect Simon Borrows as Director 6

Mgmt For For For Re-elect Stephen Daintith as Director 7

Mgmt For For For Re-elect Peter Grosch as Director 8

Mgmt For For For Re-elect David Hutchison as Director 9


3i Group Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Coline McConville as Director 10

Mgmt For For For Re-elect Simon Thompson as Director 11

Mgmt For For For Re-elect Julia Wilson as Director 12


Mgmt For For For Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

14


15



17


18



20

Dai Nippon Printing Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt Against Against For Elect Director Kitajima, Yoshitoshi 2.1

Mgmt Against Against For Elect Director Kitajima, Yoshinari 2.2

Mgmt For For For Elect Director Morino, Tetsuji 2.3

Mgmt For For For Elect Director Wada, Masahiko 2.4

Mgmt For For For Elect Director Inoue, Satoru 2.5

Mgmt For For For Elect Director Miya, Kenji 2.6

Mgmt For For For Elect Director Tsukada, Tadao 2.7


Dai Nippon Printing Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Miyajima, Tsukasa 2.8

Mgmt For For For Elect Director Tomizawa, Ryuichi 2.9

Mgmt For For For Appoint Statutory Auditor Hoshino, Naoki 3.1

Mgmt For For For Appoint Statutory Auditor Matsura, Makoto 3.2

Mgmt For For For Appoint Statutory Auditor Sano, Toshio 3.3

Mgmt Against Against For Appoint Statutory Auditor Morigayama, Kazuhisa 3.4

FUJIFILM Holdings Corp. Meeting Date: 06/27/2019 Record Date: 03/31/2019



Shares Voted: 5,600

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Komori, Shigetaka 2.1

Mgmt For For For Elect Director Sukeno, Kenji 2.2

Mgmt For For For Elect Director Tamai, Koichi 2.3

Mgmt For For For Elect Director Okada, Junji 2.4

Mgmt For For For Elect Director Iwasaki, Takashi 2.5

Mgmt For For For Elect Director Goto, Teiichi 2.6

Mgmt For For For Elect Director Kawada, Tatsuo 2.7

Mgmt For For For Elect Director Kaiami, Makoto 2.8

Mgmt For For For Elect Director Kitamura, Kunitaro 2.9

Mgmt For For For Elect Director Eda, Makiko 2.10

Mgmt For For For Elect Director Ishikawa, Takatoshi 2.11

Mgmt For For For Appoint Statutory Auditor Mitsuhashi, Masataka 3


KOSÉ Corp. Meeting Date: 06/27/2019 Record Date: 03/31/2019


Primary Security ID: J3622S100 Ticker: 4922

Shares Voted: 3,700

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Kumada, Atsuo 2.1

Mgmt For For For Elect Director Kobayashi, Masanori 2.2

Mgmt For For For Elect Director Shibusawa, Koichi 2.3

Mgmt For For For Elect Director Yanai, Michihito 2.4

Mgmt For For For Elect Director Yuasa, Norika 2.5

Mgmt For For For Appoint Statutory Auditor Suzuki, Kazuhiro 3.1

Mgmt For For For Appoint Statutory Auditor Matsumoto, Noboru 3.2

Mgmt For For For Appoint Statutory Auditor Miyama, Toru 3.3

Mgmt Against Against For Approve Statutory Auditor Retirement Bonus 4

Matsumotokiyoshi Holdings Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Matsumoto, Namio 2.1

Mgmt For For For Elect Director Matsumoto, Kiyo 2.2

Mgmt For For For Elect Director Matsumoto, Takashi 2.3

Mgmt For For For Elect Director Ota, Takao 2.4

Mgmt For For For Elect Director Obe, Shingo 2.5

Mgmt For For For Elect Director Ishibashi, Akio 2.6

Mgmt For For For Elect Director Matsushita, Isao 2.7


Matsumotokiyoshi Holdings Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Omura, Hiro 2.8

Mgmt Against Against For Elect Director Kimura, Keiji 2.9

Mgmt For For For Appoint Statutory Auditor Honta, Hisao 3

Mgmt For For For Appoint Alternate Statutory Auditor Seno, Yoshiaki

4


Mitsubishi Heavy Industries, Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Miyanaga, Shunichi 2.1

Mgmt For For For Elect Director Izumisawa, Seiji 2.2

Mgmt For For For Elect Director Koguchi, Masanori 2.3

Mgmt For For For Elect Director Mishima, Masahiko 2.4

Mgmt For For For Elect Director Shinohara, Naoyuki 2.5

Mgmt For For For Elect Director Kobayashi, Ken 2.6

Mgmt For For For Elect Director and Audit Committee Member Goto, Toshifumi

3.1

Mgmt For For For Elect Director and Audit Committee Member Christina Ahmadjian

3.2

Mgmt For For For Elect Director and Audit Committee Member Unoura, Hiro

3.3

Mgmt Against Against For Elect Director and Audit Committee Member Hirano, Nobuyuki

3.4



Mitsubishi UFJ Financial Group, Inc. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Fujii, Mariko 2.1

Mgmt For For For Elect Director Kato, Kaoru 2.2

Mgmt For For For Elect Director Matsuyama, Haruka 2.3

Mgmt For For For Elect Director Toby S. Myerson 2.4

Mgmt For For For Elect Director Nomoto, Hirofumi 2.5

Mgmt For For For Elect Director Okuda, Tsutomu 2.6

Mgmt For For For Elect Director Shingai, Yasushi 2.7

Mgmt For For For Elect Director Tarisa Watanagase 2.8

Mgmt For For For Elect Director Yamate, Akira 2.9

Mgmt For For For Elect Director Kuroda, Tadashi 2.10

Mgmt For For For Elect Director Okamoto, Junichi 2.11

Mgmt For For For Elect Director Hirano, Nobuyuki 2.12

Mgmt For For For Elect Director Ikegaya, Mikio 2.13

Mgmt For For For Elect Director Araki, Saburo 2.14

Mgmt For For For Elect Director Mike, Kanetsugu 2.15

Mgmt For For For Elect Director Kamezawa, Hironori 2.16

Mitsui Fudosan Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For


Mitsui Fudosan Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Iwasa, Hiromichi 2.1

Mgmt For For For Elect Director Komoda, Masanobu 2.2

Mgmt For For For Elect Director Kitahara, Yoshikazu 2.3

Mgmt For For For Elect Director Fujibayashi, Kiyotaka 2.4

Mgmt For For For Elect Director Onozawa, Yasuo 2.5

Mgmt For For For Elect Director Ishigami, Hiroyuki 2.6

Mgmt For For For Elect Director Yamamoto, Takashi 2.7

Mgmt For For For Elect Director Hamamoto, Wataru 2.8

Mgmt For For For Elect Director Egawa, Masako 2.9

Mgmt For For For Elect Director Nogimori, Masafumi 2.10

Mgmt For For For Elect Director Nakayama, Tsunehiro 2.11

Mgmt For For For Elect Director Ito, Shinichiro 2.12

Mgmt For For For Appoint Statutory Auditor Sato, Masatoshi 3.1

Mgmt For For For Appoint Statutory Auditor Kato, Yoshitaka 3.2

Mgmt For For For Appoint Statutory Auditor Manago, Yasushi 3.3


NIKKON Holdings Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kuroiwa, Masakatsu Mgmt For For For

Mgmt For For For Elect Director Nagaoka, Toshimi 1.2

Mgmt For For For Elect Director Kuroiwa, Keita 1.3

Mgmt For For For Elect Director Sano, Yasuyuki 1.4

Mgmt For For For Elect Director Matsuda, Yasunori 1.5

Mgmt For For For Elect Director Ooka, Seiji 1.6

Mgmt For For For Elect Director Suzuki, Takashi 1.7


NIKKON Holdings Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Kobayashi, Katsunori 1.8

Nippon Express Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019



Shares Voted: 1,900

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend Articles to Clarify Director Authority on Board Meetings

2

Mgmt For For For Elect Director Watanabe, Kenji 3.1

Mgmt For For For Elect Director Saito, Mitsuru 3.2

Mgmt For For For Elect Director Ishii, Takaaki 3.3

Mgmt For For For Elect Director Taketsu, Hisao 3.4

Mgmt For For For Elect Director Akita, Susumu 3.5

Mgmt For For For Elect Director Masuda, Takashi 3.6

Mgmt For For For Elect Director Sugiyama, Masahiro 3.7

Mgmt For For For Elect Director Nakayama, Shigeo 3.8

Mgmt For For For Elect Director Yasuoka, Sadako 3.9



ROHM Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




ROHM Co., Ltd. Shares Voted: 32,200

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Amend 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

Mgmt For For For Elect Director Fujiwara, Tadanobu 3.1

Mgmt For For For Elect Director Azuma, Katsumi 3.2

Mgmt For For For Elect Director Matsumoto, Isao 3.3

Mgmt For For For Elect Director Yamazaki, Masahiko 3.4

Mgmt For For For Elect Director Suenaga, Yoshiaki 3.5

Mgmt For For For Elect Director Uehara, Kunio 3.6

Mgmt For For For Elect Director Sato, Kenichiro 3.7

Mgmt For For For Elect Director Nishioka, Koichi 3.8

Mgmt For For For Elect Director Tateishi, Tetsuo 3.9

Mgmt For For For Elect Director and Audit Committee Member Nii, Hiroyuki

4.1

Mgmt For For For Elect Director and Audit Committee Member Chimori, Hidero

4.2

Mgmt For For For Elect Director and Audit Committee Member Miyabayashi, Toshiro

4.3

Mgmt For For For Elect Director and Audit Committee Member Tanaka, Kumiko

4.4

Mgmt For For For Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

Mgmt For For For Approve Compensation Ceiling for Directors Who Are Audit Committee Members

6

SBI Holdings, Inc. Meeting Date: 06/27/2019 Record Date: 03/31/2019




SBI Holdings, Inc. Shares Voted: 10,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kitao, Yoshitaka Mgmt For For For

Mgmt For For For Elect Director Kawashima, Katsuya 1.2

Mgmt For For For Elect Director Nakagawa, Takashi 1.3

Mgmt For For For Elect Director Takamura, Masato 1.4

Mgmt For For For Elect Director Morita, Shumpei 1.5

Mgmt For For For Elect Director Yamada, Masayuki 1.6

Mgmt For For For Elect Director Yoshida, Masaki 1.7

Mgmt For For For Elect Director Sato, Teruhide 1.8

Mgmt For For For Elect Director Takenaka, Heizo 1.9

Mgmt For For For Elect Director Suzuki, Yasuhiro 1.10

Mgmt For For For Elect Director Kusakabe, Satoe 1.11

Mgmt For For For Elect Director Kubo, Junko 1.12

Mgmt For For For Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro

2


Sumitomo Heavy Industries, Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Betsukawa, Shunsuke 2.1

Mgmt For For For Elect Director Shimomura, Shinji 2.2

Mgmt For For For Elect Director Tomita, Yoshiyuki 2.3

Mgmt For For For Elect Director Tanaka, Toshiharu 2.4

Mgmt For For For Elect Director Okamura, Tetsuya 2.5


Sumitomo Heavy Industries, Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Suzuki, Hideo 2.6

Mgmt For For For Elect Director Kojima, Eiji 2.7

Mgmt For For For Elect Director Takahashi, Susumu 2.8

Mgmt For For For Elect Director Kojima, Hideo 2.9

Mgmt For For For Appoint Statutory Auditor Nogusa, Jun 3.1

Mgmt For For For Appoint Statutory Auditor Nakamura, Masaichi 3.2

Mgmt For For For Appoint Alternate Statutory Auditor Kato, Tomoyuki

4

Sumitomo Mitsui Financial Group, Inc. Meeting Date: 06/27/2019 Record Date: 03/31/2019


Primary Security ID: J7771X109 Ticker: 8316


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Kunibe, Takeshi 2.1

Mgmt For For For Elect Director Ota, Jun 2.2

Mgmt For For For Elect Director Takashima, Makoto 2.3

Mgmt For For For Elect Director Nagata, Haruyuki 2.4

Mgmt For For For Elect Director Nakashima, Toru 2.5

Mgmt For For For Elect Director Inoue, Atsuhiko 2.6

Mgmt For For For Elect Director Mikami, Toru 2.7

Mgmt For For For Elect Director Kubo, Tetsuya 2.8

Mgmt For For For Elect Director Matsumoto, Masayuki 2.9

Mgmt For For For Elect Director Arthur M. Mitchell 2.10

Mgmt For For For Elect Director Yamazaki, Shozo 2.11

Mgmt For For For Elect Director Kono, Masaharu 2.12

Mgmt For For For Elect Director Tsutsui, Yoshinobu 2.13

Mgmt For For For Elect Director Shimbo, Katsuyoshi 2.14


Sumitomo Mitsui Financial Group, Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Sakurai, Eriko 2.15

Sumitomo Mitsui Trust Holdings, Inc. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Okubo, Tetsuo 2.1

Mgmt For For For Elect Director Araumi, Jiro 2.2

Mgmt For For For Elect Director Nishida, Yutaka 2.3

Mgmt For For For Elect Director Hashimoto, Masaru 2.4

Mgmt For For For Elect Director Kitamura, Kunitaro 2.5

Mgmt For For For Elect Director Tsunekage, Hitoshi 2.6

Mgmt For For For Elect Director Shudo, Kuniyuki 2.7

Mgmt For For For Elect Director Tanaka, Koji 2.8

Mgmt For For For Elect Director Suzuki, Takeshi 2.9

Mgmt For For For Elect Director Araki, Mikio 2.10

Mgmt For For For Elect Director Matsushita, Isao 2.11

Mgmt For For For Elect Director Saito, Shinichi 2.12

Mgmt For For For Elect Director Yoshida, Takashi 2.13

Mgmt For For For Elect Director Kawamoto, Hiroko 2.14

Mgmt For For For Elect Director Aso, Mitsuhiro 2.15

Taisho Pharmaceutical Holdings Co., Ltd. Meeting Date: 06/27/2019 Record Date: 03/31/2019




Taisho Pharmaceutical Holdings Co., Ltd. Shares Voted: 3,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Uehara, Akira 2.1

Mgmt For For For Elect Director Uehara, Shigeru 2.2

Mgmt For For For Elect Director Ohira, Akira 2.3

Mgmt For For For Elect Director Uehara, Ken 2.4

Mgmt For For For Elect Director Fujita, Kenichi 2.5

Mgmt For For For Elect Director Watanabe, Tetsu 2.6

Mgmt For For For Elect Director Osawa, Katsuichi 2.7

Mgmt For For For Elect Director Kunibe, Takeshi 2.8

Mgmt For For For Elect Director Uemura, Hiroyuki 2.9

Mgmt For For For Appoint Statutory Auditor Kobayashi, Kyuji 3.1

Mgmt For For For Appoint Statutory Auditor Kameo, Kazuya 3.2

Mgmt For For For Appoint Statutory Auditor Aoi, Chushiro 3.3

Mgmt Against Against For Appoint Statutory Auditor Sato, Junya 3.4

TDK Corp. Meeting Date: 06/27/2019 Record Date: 03/31/2019



Shares Voted: 3,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For For

Mgmt For For For Elect Director Ishiguro, Shigenao 2.1

Mgmt For For For Elect Director Yamanishi, Tetsuji 2.2

Mgmt For For For Elect Director Sumita, Makoto 2.3

Mgmt For For For Elect Director Osaka, Seiji 2.4

Mgmt For For For Elect Director Yoshida, Kazumasa 2.5


TDK Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For For Elect Director Ishimura, Kazuhiko 2.6

Mgmt For For For Elect Director Yagi, Kazunori 2.7

Mgmt For For For Appoint Statutory Auditor Sueki, Satoru 3.1

Mgmt For For For Appoint Statutory Auditor Momozuka, Takakazu 3.2

Mgmt For For For Appoint Statutory Auditor Ishii, Jun 3.3

Mgmt For For For Appoint Statutory Auditor Douglas K. Freeman 3.4

Mgmt For For For Appoint Statutory Auditor Chiba, Michiko 3.5