UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-05387 |
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Franklin Mutual Series Funds |
(Exact name of registrant as specified in charter) |
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101 John F. Kennedy Parkway, Short Hills, NJ 07078-2789 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (973) 912-2086 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/16 |
Item 1. Proxy Voting Records.
Franklin Mutual Beacon Fund
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ALTERA CORPORATION | ||||
Ticker: ALTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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BAXALTA INCORPORATED | ||||
Ticker: BXLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CA, INC. | ||||
Ticker: CA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Jeffrey G. Katz | Management | For | For |
1G | Elect Director Kay Koplovitz | Management | For | For |
1H | Elect Director Christopher B. Lofgren | Management | For | For |
1I | Elect Director Richard Sulpizio | Management | For | For |
1J | Elect Director Laura S. Unger | Management | For | For |
1K | Elect Director Arthur F. Weinbach | Management | For | For |
1L | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CATERPILLAR INC. | ||||
Ticker: CAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | Against |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Executive Compensation Policy | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
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ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
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FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Against |
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GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
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JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
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KLX INC. | ||||
Ticker: KLXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director John T. Collins | Management | For | For |
1.3 | Elect Director Peter V. Del Presto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
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KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
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LIBERTY GLOBAL PLC | ||||
Ticker: LBTY.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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MARATHON OIL CORPORATION | ||||
Ticker: MRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
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MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
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NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12.1 | Elect Vivek Badrinath as Director | Management | For | For |
12.2 | Elect Bruce Brown as Director | Management | For | For |
12.3 | Elect Louis R. Hughes as Director | Management | For | For |
12.4 | Elect Jean C. Monty as Director | Management | For | For |
12.5 | Elect Elizabeth Nelson as Director | Management | For | For |
12.6 | Elect Olivier Piou as Director | Management | For | For |
12.7 | Elect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Carla Smits-Nusteling as Director | Management | For | For |
12.9 | Elect Kari Stadigh as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OPEN TEXT CORPORATION | ||||
Ticker: OTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | Withhold |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
| ||||
REYNOLDS AMERICAN INC. | ||||
Ticker: RAI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
RITE AID CORPORATION | ||||
Ticker: RAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | Against |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANDISK CORPORATION | ||||
Ticker: SNDK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 02386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement | Management | For | For |
2 | Approve Engineering and Construction Services Framework Agreement | Management | For | For |
3 | Elect Zhang Jianhua as Director | Management | For | For |
4 | Elect Li Guoqing as Directorr | Management | For | For |
5 | Elect Lu Dong as Director | Management | For | For |
6 | Elect Yan Shaochun as Director | Management | For | For |
7 | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
8 | Elect Jin Yong as Director | Management | For | For |
9 | Elect Ye Zheng as Director | Management | For | For |
10 | Elect Deng Qunwei as Supervisor | Management | For | For |
11 | Elect Zhou Yingguan as Supervisor | Management | For | For |
12 | Elect Wang Guoliang as Supervisor | Management | For | For |
13 | Elect Wang Cunting as Supervisor | Management | For | For |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 2386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan | Management | For | For |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 2386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
SOCIETE GENERALE | ||||
Ticker: GLE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
STRYKER CORPORATION | ||||
Ticker: SYK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Homeplus Group | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
THE CHEMOURS COMPANY | ||||
Ticker: CC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley J. Bell | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Retain Classified Board Structure | Management | Against | Against |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | For |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
TIME WARNER INC. | ||||
Ticker: TWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRONOX LIMITED | ||||
Ticker: TROX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Casey | Management | For | For |
1.2 | Elect Director Andrew P. Hines | Management | For | For |
1.3 | Elect Director Wayne A. Hinman | Management | For | Withhold |
1.4 | Elect Director Peter Johnston | Management | For | For |
1.5 | Elect Director Ilan Kaufthal | Management | For | Withhold |
1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Ticker: WTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
1.3 | Elect Gary C. Tolman as Director | Management | For | For |
2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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XEROX CORPORATION | ||||
Ticker: XRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
Franklin Mutual European Fund
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ACCOR | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AGEAS SA/NV | ||||
Ticker: AGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Press Release of March 14, 2016 | Management | None | None |
3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3.1.3 | Adopt Financial Statements | Management | For | For |
3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
3.3.1 | Approve Discharge of Directors | Management | For | For |
3.3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.2 | Discuss and Approve Remuneration Report | Management | For | For |
5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | For |
5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
6.3 | Change Date of Annual Meeting | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
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ARKEMA | ||||
Ticker: AKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Agreement with Thierry Le Henaff | Management | For | For |
6 | Reelect Thierry Le Henaff as Director | Management | For | For |
7 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 372 Million | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 1.45 Million Shares of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
18 | Authorize up to 50,000 Shares of Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) | Management | For | For |
19 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
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ASSICURAZIONI GENERALI SPA | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2.1 | Slate 1 Submitted by Mediobanca Spa | Shareholder | None | Did Not Vote |
2.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.3 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Group Long Term Incentive Plan (LTIP) 2016 | Management | For | For |
4.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service LTIP 2016 | Management | For | For |
4.3 | Approve Equity Plan Financing to Service LTIP 2016 | Management | For | For |
5.1 | Amend Article Re: 9 (Equity Related) | Management | For | For |
5.2 | Amend Article Re: 28 (Board Powers) | Management | For | For |
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BALFOUR BEATTY PLC | ||||
Ticker: BBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Aiken as Director | Management | For | For |
4 | Elect Dr Stephen Billingham as Director | Management | For | For |
5 | Re-elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Elect Philip Harrison as Director | Management | For | For |
8 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
9 | Re-elect Leo Quinn as Director | Management | For | For |
10 | Re-elect Graham Roberts as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | Against |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
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BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
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BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CAIRN ENERGY PLC | ||||
Ticker: CNE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Elect Keith Lough as Director | Management | For | For |
11 | Elect Peter Kallos as Director | Management | For | For |
12 | Re-elect Simon Thomson as Director | Management | For | For |
13 | Re-elect James Smith as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Disposal of Cairn India Limited | Management | For | For |
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CNH INDUSTRIAL N.V. | ||||
Ticker: CNHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Leo W. Houle as Non- Executive Director | Management | For | Against |
3.e | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.g | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.h | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.i | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
3.j | Reelect Suzanne Heywood as Non-Executive Director | Management | For | Against |
3.k | Reelect Silke Scheiber as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Cancellation of Special Voting Shares and Common Shares Held in Treasury | Management | For | For |
6 | Close Meeting | Management | None | None |
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COMMERZBANK AG | ||||
Ticker: CBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
14 | Renew Appointment of B.E.A.S as Alternate Auditor | Management | For | For |
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
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DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
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DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Jane Hanson as Director | Management | For | For |
7 | Re-elect Sebastian James as Director | Management | For | For |
8 | Re-elect Andrew Palmer as Director | Management | For | For |
9 | Re-elect John Reizenstein as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Elect Richard Ward as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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DUFRY AG | ||||
Ticker: DUFN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Juan Carlos Torres Carretero as Director and Board Chairman | Management | For | Against |
4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | For |
4.2.2 | Reelect Jorge Born as Director | Management | For | For |
4.2.3 | Reelect Xavier Bouton as Director | Management | For | For |
4.2.4 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
4.2.5 | Reelect George Koutsolioutsos as Director | Management | For | For |
4.2.6 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
4.3.1 | Elect Heekyung Min as Director | Management | For | For |
4.3.2 | Elect Claire Chiang as Director | Management | For | For |
5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Heekyung Min as Member of the Compensation Committee | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
7 | Designate Altenburger Ltd. as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 7.7 Million | Management | For | Against |
8.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | Management | For | For |
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ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve 2016 Monetary Long-Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 14.3 (Board-Related) | Management | For | For |
| ||||
EUSKALTEL S.A. | ||||
Ticker: EKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of and Elect Javier Fernandez Alonso as Director | Management | For | For |
2 | Approve Acquisition of R Cable y Comunicaciones Galicia SA | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
FLSMIDTH & CO.A/S | ||||
Ticker: FLS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Actual Remuneration of Directors for 2015 in the Aggregate Amount of DKK 5.3 Million | Management | For | For |
3b | Approve Remuneration of Directors for 2016 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4 Per Share | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Torkil Bentzen as Director | Management | For | For |
5c | Reelect Sten Jakobsen as Director | Management | For | For |
5d | Reelect Tom Knutzen as Director | Management | For | For |
5e | Reelect Caroline Marie as Director | Management | For | For |
5f | Elect Marius Kloppers as New Director | Management | For | For |
5g | Elect Richard Smith as New Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1a | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
7.1b | Amend Articles Re: Notification of Annual General Meetings | Management | For | For |
7.2 | Approve Creation of DKK 11 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.3 | Authorize Board to Declare Special Dividends | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.5 | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
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G4S PLC | ||||
Ticker: GFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Daly as Director | Management | For | For |
5 | Re-elect Ashley Almanza as Director | Management | For | For |
6 | Re-elect John Connolly as Director | Management | For | For |
7 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
8 | Re-elect Himanshu Raja as Director | Management | For | For |
9 | Re-elect Paul Spence as Director | Management | For | For |
10 | Re-elect Clare Spottiswoode as Director | Management | For | For |
11 | Re-elect Tim Weller as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Service Arrangement between OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
4 | Approve Director Remuneration | Management | For | Against |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve Transactions with Subsidiaries | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
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HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Karl-Ulrich Koehler to the Supervisory Board | Management | For | For |
4.2 | Elect Tobias Kollmann to the Supervisory Board | Management | For | For |
4.3 | Reelect Friedhelm Loh to the Supervisory Board | Management | For | For |
4.4 | Reelect Dieter Vogel to the Supervisory Board | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary kloeckner.v GmbH | Management | For | For |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Bhattacharya to Management Board | Management | For | Against |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
LAFARGEHOLCIM LTD. | ||||
Ticker: LHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
4.1b | Reelect Bertrand Colomb as Director | Management | For | For |
4.1c | Reelect Philippe Dauman as Director | Management | For | For |
4.1d | Reelect Paul Desmarais as Director | Management | For | For |
4.1e | Reelect Oscar Fanjul as Director | Management | For | For |
4.1f | Reelect Alexander Gut as Director | Management | For | For |
4.1g | Reelect Bruno Lafont as Director | Management | For | For |
4.1h | Reelect Gerard Lamarche as Director | Management | For | For |
4.1i | Reelect Adrian Loader as Director | Management | For | For |
4.1j | Reelect Nassef Sawiris as Director | Management | For | For |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1l | Reelect Hanne Sorensen as Director | Management | For | For |
4.1m | Reelect Dieter Spaelti as Director | Management | For | For |
4.2 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LANCASHIRE HOLDINGS LTD. | ||||
Ticker: LRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Clarke as Director | Management | For | For |
6 | Re-elect Emma Duncan as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Samantha Hoe-Richardson as Director | Management | For | For |
9 | Re-elect Alex Maloney as Director | Management | For | For |
10 | Re-elect Tom Milligan as Director | Management | For | For |
11 | Re-elect Elaine Whelan as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Amend Company's Bye-laws | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Common Shares | Management | For | For |
| ||||
LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Axel Berndt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ulrich Freese for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Robert J. Koehler for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Rainer Laufs for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Lawrence A. Rosen for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hans-Juergen Schicker for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Theo H. Walthie for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Matthias L. Wolfgruber for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the First Half of 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
LIBERTY GLOBAL PLC | ||||
Ticker: LBTY.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
MEDA AB | ||||
Ticker: MEDA A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman, and SEK 700,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Luca Rovati,Martin Svalstedt, Karen Sorensen, Lars Westerberg, Guido Oelkers, Kimberly Lein-Mathisen, and Lillie Li Valeur as Directors; Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
14 | Reelect Martin Svalstedt as Board Chairman | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Issuance of up to 36.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Other Business | Management | None | None |
20 | Close Meeting | Management | None | None |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | Abstain |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12.1 | Elect Vivek Badrinath as Director | Management | For | For |
12.2 | Elect Bruce Brown as Director | Management | For | For |
12.3 | Elect Louis R. Hughes as Director | Management | For | For |
12.4 | Elect Jean C. Monty as Director | Management | For | For |
12.5 | Elect Elizabeth Nelson as Director | Management | For | For |
12.6 | Elect Olivier Piou as Director | Management | For | For |
12.7 | Elect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Carla Smits-Nusteling as Director | Management | For | For |
12.9 | Elect Kari Stadigh as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OSLO BORS VPS HOLDING ASA | ||||
Ticker: OSLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.15 Per Share | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
8a | Reelect Benedicte Fasmer as Director | Management | For | For |
8b | Reelect Harald Espedal as Director | Management | For | For |
8c | Reelect Widar Salbuvik as Director | Management | For | For |
8d | Reelect Ottar Ertzeid as Director | Management | For | For |
8e | Elect Catharina Hellerud as New Director | Management | For | For |
9a | Reelect Bjorn Nass as Member of Nominating Committee | Management | For | For |
9b | Reelect Ola Wessel-Aas as Member of Nominating Committee | Management | For | For |
9c | Reelect Ida Mo as Member of Nominating Committee | Management | For | For |
10 | Presentation for Pre-Approval of Nominations to the Board of Directors of Oslo Bors ASA, the Board of Directors of Verdipapirsentralen ASA, and the Control Committee of Verdipapirsentralen ASA | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection with Incentive Plan | Management | For | For |
12 | Authorize Board to Declare Special Dividends | Management | For | For |
| ||||
RELX PLC | ||||
Ticker: REL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Marike van Lier Lels as Director | Management | For | For |
7 | Elect Carol Mills as Director | Management | For | For |
8 | Elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Wolfhart Hauser as Director | Management | For | For |
12 | Re-elect Adrian Hennah as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Ben van der Veer as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
REXEL | ||||
Ticker: RXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | Against |
9 | Reelect Thomas Farrell as Director | Management | For | For |
10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
11 | Reelect Elen Phillips as Director | Management | For | For |
12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
13 | Reelect Marianne Culver as Director | Management | For | For |
14 | Appoint KPMG as Auditor | Management | For | For |
15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | Against |
19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
RSA INSURANCE GROUP PLC | ||||
Ticker: RSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Martin Scicluna as Director | Management | For | For |
4 | Re-elect Stephen Hester as Director | Management | For | For |
5 | Elect Scott Egan as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Re-elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Elect Martin Strobel as Director | Management | For | For |
12 | Re-elect Johanna Waterous as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Directors' Fees | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
25 | Approve Final Dividend | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SOCIETE GENERALE | ||||
Ticker: GLE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
STOREBRAND ASA | ||||
Ticker: STB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | For |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Proposal to Disband the Board of Representatives | Management | For | For |
12 | Amend Articles to Reflect Proposal to Disband Board of Representatives and Changes to Local Regulation | Management | For | For |
13a | Reelect Birger Magnus as Director | Management | For | For |
13b | Reelect Laila Dahlen as Director | Management | For | For |
13c | Reelect Hakon Reistad Fure as Director | Management | For | For |
13d | Reelect Gyrid Skalleberg Ingero as Director | Management | For | For |
13e | Reelect Nils Are Karstad Lyso as Director | Management | For | For |
13f | Reelect Karin Bing Orgland as Director | Management | For | For |
13g | Reelect Martin Skancke as Director | Management | For | For |
13h | Reelect Birger Magnus as Board Chairman | Management | For | For |
14a | Reelect Terje R. Venold as Member of Nominating Committee | Management | For | For |
14b | Elect Odd Ivar Biller as New Member of Nominating Committee | Management | For | For |
14c | Reelect Per Otto Dyb as Member of Nominating Committee | Management | For | For |
14d | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | For |
14e | Rlect Terje R. Venold Chairman of Nominating Committee | Management | For | For |
15 | Amend Rules of Procedure for Nominating Committee | Management | For | For |
16 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
SYNGENTA AG | ||||
Ticker: SYNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | For |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | For |
6.1 | Reelect Vinita Bali as Director | Management | For | For |
6.2 | Reelect Stefan Borgas as Director | Management | For | For |
6.3 | Reelect Gunnar Brock as Director | Management | For | For |
6.4 | Reelect Michel Demare as Director | Management | For | For |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
6.6 | Reelect David Lawrence as Director | Management | For | For |
6.7 | Reelect Eveline Saupper as Director | Management | For | For |
6.8 | Reelect Juerg Witmer as Director | Management | For | For |
7 | Reelect Michel Demare as Board Chairman | Management | For | For |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | For |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
12 | Ratify KPMG AG as Auditors | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TELECOM ITALIA SPA | ||||
Ticker: TIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | Against |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
| ||||
THYSSENKRUPP AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | For |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | For |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Michel Demare as Director | Management | For | For |
6.1.3 | Reelect David Sidwell as Director | Management | For | For |
6.1.4 | Reelect Reto Francioni as Director | Management | For | For |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | For |
6.1.6 | Reelect William Parrett as Director | Management | For | For |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | For |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1.9 | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Elect Robert Scully as Director | Management | For | For |
6.2.2 | Elect Dieter Wemmer as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Increase Legal Reserve | Management | For | For |
5.1 | Slate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Elect Mohamed Hamad Ghanem Hamad Al Mehairi as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve 2016 Group Incentive System | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2016 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2015 Incentive Plans | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2016 Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
UNIQA INSURANCE GROUP AG | ||||
Ticker: UQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.2 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VOESTALPINE AG | ||||
Ticker: VOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
VOSSLOH AG | ||||
Ticker: VOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3.2 | Postpone Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
| ||||
WINCOR NIXDORF AG | ||||
Ticker: WIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Valerie Julia Barth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.3 | Elect Alexander Dibelius to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Amend Stock Option Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
1.3 | Elect Director Dale R. Comey | Management | For | For |
1.4 | Elect Director Claus-Michael Dill | Management | For | For |
1.5 | Elect Director Robert R. Glauber | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Joseph Mauriello | Management | For | For |
1.9 | Elect Director Eugene M. McQuade | Management | For | For |
1.10 | Elect Director Michael S. McGavick | Management | For | For |
1.11 | Elect Director Clayton S. Rose | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
1.13 | Elect Director John M. Vereker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
5 | Approve Ireland Reserve Application Proposal | Management | For | For |
6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Franklin Mutual Financial Services Fund
| ||||
AB&T FINANCIAL CORPORATION | ||||
Ticker: ABTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald F. McSwain | Management | For | Withhold |
1.2 | Elect Director F. Alan Smith | Management | For | For |
1.3 | Elect Director Craig D. Taylor | Management | For | For |
1.4 | Elect Director Charles L. Yates | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Ratify Elliott Davis Decosimo, PLLC as Auditors | Management | For | Against |
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
AGEAS SA/NV | ||||
Ticker: AGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Press Release of March 14, 2016 | Management | None | None |
3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3.1.3 | Adopt Financial Statements | Management | For | For |
3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
3.3.1 | Approve Discharge of Directors | Management | For | For |
3.3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.2 | Discuss and Approve Remuneration Report | Management | For | For |
5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | For |
5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
6.3 | Change Date of Annual Meeting | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
ALLEGHANY CORPORATION | ||||
Ticker: Y | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Brenner | Management | For | For |
1b | Elect Director John G. Foos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||
Ticker: AGII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect F. Sedgwick Browne as Director | Management | For | For |
1b | Elect Kathleen A. Nealon as Director | Management | For | For |
1c | Elect John H. Tonelli as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
ASSICURAZIONI GENERALI SPA | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2.1 | Slate 1 Submitted by Mediobanca Spa | Shareholder | None | Did Not Vote |
2.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.3 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Group Long Term Incentive Plan (LTIP) 2016 | Management | For | For |
4.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service LTIP 2016 | Management | For | For |
4.3 | Approve Equity Plan Financing to Service LTIP 2016 | Management | For | For |
5.1 | Amend Article Re: 9 (Equity Related) | Management | For | For |
5.2 | Amend Article Re: 28 (Board Powers) | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| ||||
BB&T CORPORATION | ||||
Ticker: BBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director James A. Faulkner | Management | For | For |
1.5 | Elect Director I. Patricia Henry | Management | For | For |
1.6 | Elect Director Eric C. Kendrick | Management | For | For |
1.7 | Elect Director Kelly S. King | Management | For | For |
1.8 | Elect Director Louis B. Lynn | Management | For | For |
1.9 | Elect Director Edward C. Milligan | Management | For | For |
1.10 | Elect Director Charles A. Patton | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | Against |
1.12 | Elect Director William J. Reuter | Management | For | For |
1.13 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.14 | Elect Director Christine Sears | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CAIRN HOMES PLC | ||||
Ticker: CRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Shares with Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
2 | Authorise Issue of Shares without Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
| ||||
CAIRN HOMES PLC | ||||
Ticker: CRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3a | Elect John Reynolds as a Director | Management | For | For |
3b | Elect Michael Stanley as a Director | Management | For | For |
3c | Elect Alan McIntosh as a Director | Management | For | For |
3d | Elect Eamonn O'Kennedy as a Director | Management | For | For |
3e | Elect Andrew Bernhardt as a Director | Management | For | For |
3f | Elect Gary Britton as a Director | Management | For | For |
3g | Elect Giles Davies as a Director | Management | For | For |
3h | Elect Aidan O'Hogan as a Director | Management | For | For |
4 | Authorise Directors to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Treasury Shares | Management | For | For |
10 | Allow Electronic Distribution of Company Communications | Management | For | For |
| ||||
CAPE BANCORP, INC. | ||||
Ticker: CBNJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
CAPITAL BANK FINANCIAL CORP. | ||||
Ticker: CBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
CAPITAL BANK FINANCIAL CORP. | ||||
Ticker: CBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | For |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED | ||||
Ticker: 3908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Annual Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP as Domestic Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Liu Li as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Authorization of Issuance of Short-Term Commercial Papers | Management | For | For |
9 | Approve Authorization of Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CIT GROUP INC. | ||||
Ticker: CIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| ||||
CITIZENS FINANCIAL GROUP, INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CNO FINANCIAL GROUP, INC. | ||||
Ticker: CNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward J. Bonach | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Robert C. Greving | Management | For | For |
1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1e | Elect Director Charles J. Jacklin | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Neal C. Schneider | Management | For | For |
1h | Elect Director Frederick J. Sievert | Management | For | For |
1i | Elect Director Michael T. Tokarz | Management | For | For |
2 | Amend Securities Transfer Restrictions Related to NOL Protective Amendment | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Melanie J. Dressel | Management | For | For |
1c | Elect Director Craig D. Eerkes | Management | For | For |
1d | Elect Director Ford Elsaesser | Management | For | For |
1e | Elect Director Mark A. Finkelstein | Management | For | For |
1f | Elect Director John P. Folsom | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1j | Elect Director Elizabeth Seaton | Management | For | For |
1k | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | For |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | For |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Against |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Against |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | For |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | For |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | For |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Seraina Maag as Director | Management | For | For |
6.1h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1i | Reelect Severin Schwan as Director | Management | For | For |
6.1j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Alexander Gut as Director | Management | For | For |
6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | For |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Against |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Against |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Future Dividend Return Plan for Three Years After the A Share Offering | Management | For | For |
2 | Approve Stabilization of the Company's Share Price for Three Years After the A Share Offering | Management | For | For |
3 | Approve Undertakings on Matters Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management | Management | For | For |
4 | Approve Dilution of Immediate Return and Recovery After the A Share Offering | Management | For | For |
5 | Approve Da Hua Accounting Firm (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Amendments to the Rules for the Management of Proceeds of the Company | Management | For | For |
7 | Approve Amendments to the Decision Making System of Connected Transaction of the Company | Management | For | For |
8 | Approve Report in Relation to the Use of Proceeds Raised by Previous H Share offering | Management | For | For |
9 | Approve Self-Assessment Report in Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects | Management | For | For |
10 | Approve Undertaking in Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects | Management | For | For |
11 | Approve Plan Under the A Share Offering | Management | For | For |
11.1 | Approve Type of Securities to be Issued Under the A Share Offering | Management | For | For |
11.2 | Approve Par Value Under the A Share Offering | Management | For | For |
11.3 | Approve Issue Size Under the A Share Offering | Management | For | For |
11.4 | Approve Target Subscribers Under the A Share Offering | Management | For | For |
11.5 | Approve Issue Method Under the A Share Offering | Management | For | For |
11.6 | Approve Pricing Method Under the A Share Offering | Management | For | For |
11.7 | Approve Underwriting Method Under the A Share Offering | Management | For | For |
11.8 | Approve Listing Place Under the A Share Offering | Management | For | For |
11.9 | Approve Form Conversion Under the A Share Offering | Management | For | For |
11.10 | Approve Resolution Validity Period Under the A Share Offering | Management | For | For |
12 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
13 | Approve Use of Proceeds to be Raised Through the A Share Offering and the Feasibility Analysis | Management | For | For |
14 | Authorize Board to Deal with All Matters Relating to the A Share Offering | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules of Procedures Regarding General Meetings of Shareholders | Management | For | For |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Future Dividend Return Plan for the Next Three Years | Management | For | For |
2 | Approve Stabilization of the Company's Share Price for Three Years After the A Share Offering | Management | For | For |
3 | Approve Undertakings on Matters Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management | Management | For | For |
4 | Approve Dilution of Immediate Return and Recovery After the A Share Offering | Management | For | For |
5.1 | Approve Type of Securities to be Issued Under the A Share Offering | Management | For | For |
5.2 | Approve Par Value Under the A Share Offering | Management | For | For |
5.3 | Approve Issue Size Under the A Share Offering | Management | For | For |
5.4 | Approve Target Subscribers Under the A Share Offering | Management | For | For |
5.5 | Approve Issue Method Under the A Share Offering | Management | For | For |
5.6 | Approve Pricing Method Under the A Share Offering | Management | For | For |
5.7 | Approve Underwriting Method Under the A Share Offering | Management | For | For |
5.8 | Approve Listing Place Under the A Share Offering | Management | For | For |
5.9 | Approve Form Conversion Under the A Share Offering | Management | For | For |
5.10 | Approve Resolution Validity Period Under the A Share Offering | Management | For | For |
6 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
7 | Approve Use of Proceeds to be Raised Through the A Share Offering and the Feasibility Analysis | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the A Share Offering | Management | For | For |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Benxi as Director | Management | For | For |
2 | Elect Qi Jie as Director | Management | For | For |
3 | Elect Qu Dejun as Director | Management | For | For |
4 | Elect Yin Hai as Director | Management | For | For |
5 | Elect Liu Zhaohui as Director | Management | For | For |
6 | Elect Wang Zhibin as Director | Management | For | For |
7 | Elect Hu, Fred Zuliu as Director | Management | For | For |
8 | Elect Qi Daqing as Director | Management | For | Against |
9 | Elect Li Guinian as Director | Management | For | For |
10 | Elect Zhao Deming as Supervisor | Management | For | For |
11 | Elect Liu Chee Ming as Supervisor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts | Management | For | For |
13 | Approve Change of Use of Part of the Proceeds from the Issuance of H Shares and Related Transactions | Management | For | For |
14 | Approve Issuance of Corporate Bonds | Shareholder | None | For |
15 | Approve Issuance of Debt Financing Instruments | Shareholder | None | For |
| ||||
DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Jane Hanson as Director | Management | For | For |
7 | Re-elect Sebastian James as Director | Management | For | For |
8 | Re-elect Andrew Palmer as Director | Management | For | For |
9 | Re-elect John Reizenstein as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Elect Richard Ward as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ENSTAR GROUP LIMITED | ||||
Ticker: ESGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Campbell | Management | For | For |
1b | Elect Director Paul J. O'Shea | Management | For | For |
1c | Elect Director Sumit Rajpal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG Audit as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Elect Subsidiary Director | Management | For | For |
| ||||
FCB FINANCIAL HOLDINGS, INC. | ||||
Ticker: FCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Thomas E. Constance | Management | For | For |
1.3 | Elect Director William L. Mack | Management | For | For |
1.4 | Elect Director Frederic Salerno | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
FIRST PACIFIC CO., LTD. | ||||
Ticker: 142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Ernst & Young as Independent Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Edward K.Y. Chen as Director | Management | For | For |
4.3 | Elect Margaret Leung Ko May Yee as Director | Management | For | Against |
4.4 | Elect Philip Fan Yan Hok as Director | Management | For | For |
4.5 | Elect Madeleine Lee Suh Shin as Director | Management | For | For |
4.6 | Elect Tedy Djuhar as Director | Management | For | Against |
5 | Authorize Board or Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Appoint Additional Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Approve Share Premium Reduction and Transfer of Credit Amount from Contributed Surplus Account | Management | For | For |
| ||||
FIRST PACIFIC CO., LTD. | ||||
Ticker: 142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Premium Reduction and Transfer of Credit Amount from Contributed Surplus Account | Management | For | For |
| ||||
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD | ||||
Ticker: GMA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of 364,119 Share Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company | Management | For | For |
3 | Approve the Capital Reduction | Management | For | For |
4 | Approve the Share Consolidation | Management | For | For |
5 | Approve the On-Market Share Buy-Back | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
7 | Elect Stuart Take as Director | Management | For | For |
8 | Elect Jerome Upton as Director | Management | For | For |
9 | Elect Tony Gill as Director | Management | For | For |
| ||||
GUARANTY BANCORP | ||||
Ticker: GBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Edward B. Cordes | Management | For | For |
1B | Elect Director John M. Eggemeyer | Management | For | For |
1C | Elect Director Keith R. Finger | Management | For | For |
1D | Elect Director Stephen D. Joyce | Management | For | For |
1E | Elect Director Gail H. Klapper | Management | For | For |
1F | Elect Director Stephen G. McConahey | Management | For | For |
1G | Elect Director Paul W. Taylor | Management | For | For |
1H | Elect Director W. Kirk Wycoff | Management | For | For |
1I | Elect Director Albert C. Yates | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HIBERNIA REIT PLC | ||||
Ticker: HBRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Daniel Kitchen as a Director | Management | For | For |
3b | Re-elect Colm Barrington as a Director | Management | For | For |
3c | Re-elect Stewart Harrington as a Director | Management | For | For |
3d | Re-elect William Nowlan as a Director | Management | For | For |
3e | Re-elect Terence O'Rourke as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights to W.K. Nowlan REIT Management Limited | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to W.K. Nowlan REIT Management Limited | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
13 | Amend Memorandum of Association | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
| ||||
HIBERNIA REIT PLC | ||||
Ticker: HBRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Share Capital of Nowlan Property Ltd | Management | For | For |
2 | Elect Kevin Nowlan as Director | Management | For | For |
3 | Elect Thomas Edwards-Moss as Director | Management | For | For |
4 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| ||||
HOIST FINANCE AB | ||||
Ticker: HOFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board's report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13.2 | Approve Remuneration of Directors in the Amount of 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
13.3 | Approve Remuneration of Auditors | Management | For | For |
13.4 | Reelect Ingrid Bonde, Liselotte Hjorth, Annika Poutiainen, Gunilla Wikman, Jorgen Olsson and Costas Thoupos as Directors; Elect Magnus Uggla as New Director | Management | For | For |
13.5 | Reelect Ingrid Bonde as Board Chairman | Management | For | For |
13.6 | Ratify KPMG as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KOREAN REINSURANCE CO. | ||||
Ticker: A003690 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LANCASHIRE HOLDINGS LTD. | ||||
Ticker: LRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Clarke as Director | Management | For | For |
6 | Re-elect Emma Duncan as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Samantha Hoe-Richardson as Director | Management | For | For |
9 | Re-elect Alex Maloney as Director | Management | For | For |
10 | Re-elect Tom Milligan as Director | Management | For | For |
11 | Re-elect Elaine Whelan as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Amend Company's Bye-laws | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Common Shares | Management | For | For |
| ||||
MAIDEN HOLDINGS, LTD. | ||||
Ticker: MHLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
2.6 | Elect Patrick J. Haveron as Director of Maiden Reinsurance Ltd. | Management | For | For |
2.7 | Elect David A. Lamneck as Director of Maiden Reinsurance Ltd. | Management | For | For |
2.8 | Elect Lawrence F. Metz as Director of Maiden Reinsurance Ltd. | Management | For | For |
2.9 | Elect Arturo M. Raschbaum as Director of Maiden Reinsurance Ltd. | Management | For | For |
2.10 | Elect Karen L. Schmitt as Director of Maiden Reinsurance Ltd. | Management | For | For |
3.11 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.12 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.13 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.14 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.15 | Elect Karen L. Schmitt as Director of Maiden Global Holdings, Ltd. | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | Abstain |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
OSLO BORS VPS HOLDING ASA | ||||
Ticker: OSLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.15 Per Share | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
8a | Reelect Benedicte Fasmer as Director | Management | For | For |
8b | Reelect Harald Espedal as Director | Management | For | For |
8c | Reelect Widar Salbuvik as Director | Management | For | For |
8d | Reelect Ottar Ertzeid as Director | Management | For | For |
8e | Elect Catharina Hellerud as New Director | Management | For | For |
9a | Reelect Bjorn Nass as Member of Nominating Committee | Management | For | For |
9b | Reelect Ola Wessel-Aas as Member of Nominating Committee | Management | For | For |
9c | Reelect Ida Mo as Member of Nominating Committee | Management | For | For |
10 | Presentation for Pre-Approval of Nominations to the Board of Directors of Oslo Bors ASA, the Board of Directors of Verdipapirsentralen ASA, and the Control Committee of Verdipapirsentralen ASA | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection with Incentive Plan | Management | For | For |
12 | Authorize Board to Declare Special Dividends | Management | For | For |
| ||||
PARTNERRE LTD. | ||||
Ticker: PRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
| ||||
PARTNERRE LTD. | ||||
Ticker: PRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Holsboer | Management | For | Withhold |
1.2 | Elect Director Roberto Mendoza | Management | For | Withhold |
1.3 | Elect Director Kevin M. Twomey | Management | For | Withhold |
1.4 | Elect Director David Zwiener | Management | For | Withhold |
2 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
PICC PROPERTY AND CASUALTY CO., LTD. | ||||
Ticker: 2328 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| ||||
RSA INSURANCE GROUP PLC | ||||
Ticker: RSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Martin Scicluna as Director | Management | For | For |
4 | Re-elect Stephen Hester as Director | Management | For | For |
5 | Elect Scott Egan as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Re-elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Elect Martin Strobel as Director | Management | For | For |
12 | Re-elect Johanna Waterous as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Directors' Fees | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
25 | Approve Final Dividend | Management | For | For |
| ||||
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. | ||||
Ticker: SONA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Roderick Porter | Management | For | For |
1.2 | Elect Director W. Bruce Jennings | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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STATE BANK FINANCIAL CORPORATION | ||||
Ticker: STBZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1c | Elect Director Kim M. Childers | Management | For | For |
1d | Elect Director Ann Q. Curry | Management | For | For |
1e | Elect Director Joseph W. Evans | Management | For | For |
1f | Elect Director Virginia A. Hepner | Management | For | For |
1g | Elect Director John D. Houser | Management | For | For |
1h | Elect Director William D. McKnight | Management | For | For |
1i | Elect Director Robert H. McMahon | Management | For | For |
1j | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
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STATE NATIONAL COMPANIES, INC. | ||||
Ticker: SNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gene Becker | Management | For | For |
1.2 | Elect Director Marsha Cameron | Management | For | For |
1.3 | Elect Director David King | Management | For | For |
1.4 | Elect Director Terry Ledbetter | Management | For | For |
1.5 | Elect Director Fred Reichelt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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STATE NATIONAL COMPANIES, INC. | ||||
Ticker: SNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gene Becker | Management | For | For |
1.2 | Elect Director Marsha Cameron | Management | For | For |
1.3 | Elect Director David King | Management | For | For |
1.4 | Elect Director Terry Ledbetter | Management | For | For |
1.5 | Elect Director Fred Reichelt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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STOREBRAND ASA | ||||
Ticker: STB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | For |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Proposal to Disband the Board of Representatives | Management | For | For |
12 | Amend Articles to Reflect Proposal to Disband Board of Representatives and Changes to Local Regulation | Management | For | For |
13a | Reelect Birger Magnus as Director | Management | For | For |
13b | Reelect Laila Dahlen as Director | Management | For | For |
13c | Reelect Hakon Reistad Fure as Director | Management | For | For |
13d | Reelect Gyrid Skalleberg Ingero as Director | Management | For | For |
13e | Reelect Nils Are Karstad Lyso as Director | Management | For | For |
13f | Reelect Karin Bing Orgland as Director | Management | For | For |
13g | Reelect Martin Skancke as Director | Management | For | For |
13h | Reelect Birger Magnus as Board Chairman | Management | For | For |
14a | Reelect Terje R. Venold as Member of Nominating Committee | Management | For | For |
14b | Elect Odd Ivar Biller as New Member of Nominating Committee | Management | For | For |
14c | Reelect Per Otto Dyb as Member of Nominating Committee | Management | For | For |
14d | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | For |
14e | Rlect Terje R. Venold Chairman of Nominating Committee | Management | For | For |
15 | Amend Rules of Procedure for Nominating Committee | Management | For | For |
16 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Close Meeting | Management | None | None |
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SUN HUNG KAI & CO., LTD. | ||||
Ticker: 86 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Simon Chow Wing Charn as Director | Management | For | For |
2b | Elect Peter Anthony Curry as Director | Management | For | For |
2c | Elect Jonathan Andrew Cimino as Director | Management | For | For |
2d | Elect Alan Stephen Jones as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TAKARA LEBEN CO., LTD. | ||||
Ticker: 8897 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Murayama, Yoshio | Management | For | For |
2.2 | Elect Director Shimada, Kazuichi | Management | For | For |
2.3 | Elect Director Okabe, Takeshi | Management | For | For |
2.4 | Elect Director Tejima, Yoshitaka | Management | For | For |
2.5 | Elect Director Kitagawa, Toshiya | Management | For | For |
2.6 | Elect Director Hara, Tadayuki | Management | For | For |
2.7 | Elect Director Takaara, Mika | Management | For | For |
2.8 | Elect Director Shida, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kimura, Shunji | Management | For | Against |
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THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | For |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | For |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Michel Demare as Director | Management | For | For |
6.1.3 | Reelect David Sidwell as Director | Management | For | For |
6.1.4 | Reelect Reto Francioni as Director | Management | For | For |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | For |
6.1.6 | Reelect William Parrett as Director | Management | For | For |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | For |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1.9 | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Elect Robert Scully as Director | Management | For | For |
6.2.2 | Elect Dieter Wemmer as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNIQA INSURANCE GROUP AG | ||||
Ticker: UQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.2 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Frederick S. Hubbell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
1j | Elect Director David Zwiener | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Ticker: WTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
1.3 | Elect Gary C. Tolman as Director | Management | For | For |
2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
1.3 | Elect Director Dale R. Comey | Management | For | For |
1.4 | Elect Director Claus-Michael Dill | Management | For | For |
1.5 | Elect Director Robert R. Glauber | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Joseph Mauriello | Management | For | For |
1.9 | Elect Director Eugene M. McQuade | Management | For | For |
1.10 | Elect Director Michael S. McGavick | Management | For | For |
1.11 | Elect Director Clayton S. Rose | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
1.13 | Elect Director John M. Vereker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
5 | Approve Ireland Reserve Application Proposal | Management | For | For |
6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Franklin Mutual Global Discovery Fund
| ||||
ACCOR | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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ALLEGHANY CORPORATION | ||||
Ticker: Y | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Brenner | Management | For | For |
1b | Elect Director John G. Foos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director Mayree C. Clark | Management | For | For |
1.5 | Elect Director Stephen A. Feinberg | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
1.11 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ALTERA CORPORATION | ||||
Ticker: ALTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | Against |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | Against |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Against |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ANADARKO PETROLEUM CORPORATION | ||||
Ticker: APC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| ||||
APACHE CORPORATION | ||||
Ticker: APA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
B/E AEROSPACE, INC. | ||||
Ticker: BEAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
1.2 | Elect Director David J. Anderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Deferred Share Bonus Plan | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| ||||
BAXALTA INCORPORATED | ||||
Ticker: BXLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CAPITAL BANK FINANCIAL CORP. | ||||
Ticker: CBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
CAPITAL BANK FINANCIAL CORP. | ||||
Ticker: CBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | For |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CATERPILLAR INC. | ||||
Ticker: CAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | Against |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Executive Compensation Policy | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve 2015 Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Mutual Coal Supply Agreement, Annual Caps and Related Transactions | Management | For | For |
8 | Approve Mutual Supplies and Services Agreement, Annual Caps and Related Transactions | Management | For | For |
9 | Approve Financial Services Agreement, Annual Caps and Related Transactions | Management | For | For |
10.01 | Elect Li Dong as Director | Management | For | For |
10.02 | Elect Zhao Jibin as Director | Management | For | For |
11 | Elect Zhou Dayu as Supervisor | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Debentures | Management | For | Against |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| ||||
CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CIGNA CORPORATION | ||||
Ticker: CI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
CIT GROUP INC. | ||||
Ticker: CIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| ||||
CITIZENS FINANCIAL GROUP, INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CNH INDUSTRIAL N.V. | ||||
Ticker: CNHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Leo W. Houle as Non- Executive Director | Management | For | Against |
3.e | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.g | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.h | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.i | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
3.j | Reelect Suzanne Heywood as Non-Executive Director | Management | For | Against |
3.k | Reelect Silke Scheiber as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Cancellation of Special Voting Shares and Common Shares Held in Treasury | Management | For | For |
6 | Close Meeting | Management | None | None |
| ||||
COMMERZBANK AG | ||||
Ticker: CBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
14 | Renew Appointment of B.E.A.S as Alternate Auditor | Management | For | For |
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CONSOL ENERGY INC. | ||||
Ticker: CNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Deluliis | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.5 | Elect Director Gregory A. Lanham | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| ||||
EMC CORPORATION | ||||
Ticker: EMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EMPIRE COMPANY LIMITED | ||||
Ticker: EMP.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
2 | Approve Stock Split | Management | For | For |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | Management | For | For |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve 2016 Monetary Long-Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 14.3 (Board-Related) | Management | For | For |
| ||||
FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
| ||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||
Ticker: HPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Marc L. Andreessen | Management | For | For |
1c | Elect Director Michael J. Angelakis | Management | For | For |
1d | Elect Director Leslie A. Brun | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director Klaus Kleinfeld | Management | For | For |
1g | Elect Director Raymond J. Lane | Management | For | For |
1h | Elect Director Ann M. Livermore | Management | For | For |
1i | Elect Director Raymond E. Ozzie | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Patricia F. Russo | Management | For | For |
1l | Elect Director Lip-Bu Tan | Management | For | Against |
1m | Elect Director Margaret C. Whitman | Management | For | For |
1n | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HP INC. | ||||
Ticker: HPQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Rajiv L. Gupta | Management | For | For |
1j | Elect Director Stacey Mobley | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
1m | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: A005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | Abstain |
3 | Elect Nam Seong-il as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
JARDINE STRATEGIC HOLDINGS LTD. | ||||
Ticker: J37 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as a Director | Management | For | For |
3 | Re-elect Adam Keswick as a Director | Management | For | For |
4 | Re-elect Percy Weatherall as a Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive Rights | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINDER MORGAN, INC. | ||||
Ticker: KMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | Withhold |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
1.8 | Elect Director Michael C. Morgan | Management | For | For |
1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.10 | Elect Director Fayez Sarofim | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
4 | Report on Methane Emissions Management | Shareholder | Against | Against |
5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KLX INC. | ||||
Ticker: KLXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director John T. Collins | Management | For | For |
1.3 | Elect Director Peter V. Del Presto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Bhattacharya to Management Board | Management | For | Against |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
LAFARGEHOLCIM LTD. | ||||
Ticker: LHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
4.1b | Reelect Bertrand Colomb as Director | Management | For | For |
4.1c | Reelect Philippe Dauman as Director | Management | For | For |
4.1d | Reelect Paul Desmarais as Director | Management | For | For |
4.1e | Reelect Oscar Fanjul as Director | Management | For | For |
4.1f | Reelect Alexander Gut as Director | Management | For | For |
4.1g | Reelect Bruno Lafont as Director | Management | For | For |
4.1h | Reelect Gerard Lamarche as Director | Management | For | For |
4.1i | Reelect Adrian Loader as Director | Management | For | For |
4.1j | Reelect Nassef Sawiris as Director | Management | For | For |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1l | Reelect Hanne Sorensen as Director | Management | For | For |
4.1m | Reelect Dieter Spaelti as Director | Management | For | For |
4.2 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LIBERTY GLOBAL PLC | ||||
Ticker: LBTY.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MARATHON OIL CORPORATION | ||||
Ticker: MRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| ||||
METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | Abstain |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12.1 | Elect Vivek Badrinath as Director | Management | For | For |
12.2 | Elect Bruce Brown as Director | Management | For | For |
12.3 | Elect Louis R. Hughes as Director | Management | For | For |
12.4 | Elect Jean C. Monty as Director | Management | For | For |
12.5 | Elect Elizabeth Nelson as Director | Management | For | For |
12.6 | Elect Olivier Piou as Director | Management | For | For |
12.7 | Elect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Carla Smits-Nusteling as Director | Management | For | For |
12.9 | Elect Kari Stadigh as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NRG ENERGY, INC. | ||||
Ticker: NRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director Terry G. Dallas | Management | For | For |
1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | None | For |
6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
| ||||
OPEN TEXT CORPORATION | ||||
Ticker: OTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | Withhold |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
| ||||
PARTNERRE LTD. | ||||
Ticker: PRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
| ||||
PARTNERRE LTD. | ||||
Ticker: PRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Holsboer | Management | For | Withhold |
1.2 | Elect Director Roberto Mendoza | Management | For | Withhold |
1.3 | Elect Director Kevin M. Twomey | Management | For | Withhold |
1.4 | Elect Director David Zwiener | Management | For | Withhold |
2 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
PEPSICO, INC. | ||||
Ticker: PEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
7 | Adopt Holy Land Principles | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| ||||
PHILIP MORRIS INTERNATIONAL INC. | ||||
Ticker: PM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Against |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
PICC PROPERTY AND CASUALTY CO., LTD. | ||||
Ticker: 2328 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| ||||
RELX PLC | ||||
Ticker: REL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Marike van Lier Lels as Director | Management | For | For |
7 | Elect Carol Mills as Director | Management | For | For |
8 | Elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Wolfhart Hauser as Director | Management | For | For |
12 | Re-elect Adrian Hennah as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Ben van der Veer as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
REYNOLDS AMERICAN INC. | ||||
Ticker: RAI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
RITE AID CORPORATION | ||||
Ticker: RAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | Against |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
RSA INSURANCE GROUP PLC | ||||
Ticker: RSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Martin Scicluna as Director | Management | For | For |
4 | Re-elect Stephen Hester as Director | Management | For | For |
5 | Elect Scott Egan as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Re-elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Elect Martin Strobel as Director | Management | For | For |
12 | Re-elect Johanna Waterous as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Directors' Fees | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
25 | Approve Final Dividend | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANDISK CORPORATION | ||||
Ticker: SNDK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of the Terms of the Equity Award Plan of the Company | Management | For | Against |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Robert Glen Goldstein as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SK HYNIX INC. | ||||
Ticker: A000660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
SOCIETE GENERALE | ||||
Ticker: GLE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
STRYKER CORPORATION | ||||
Ticker: SYK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Public Policy Board Committee | Shareholder | Against | Against |
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SYNGENTA AG | ||||
Ticker: SYNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | For |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | For |
6.1 | Reelect Vinita Bali as Director | Management | For | For |
6.2 | Reelect Stefan Borgas as Director | Management | For | For |
6.3 | Reelect Gunnar Brock as Director | Management | For | For |
6.4 | Reelect Michel Demare as Director | Management | For | For |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
6.6 | Reelect David Lawrence as Director | Management | For | For |
6.7 | Reelect Eveline Saupper as Director | Management | For | For |
6.8 | Reelect Juerg Witmer as Director | Management | For | For |
7 | Reelect Michel Demare as Board Chairman | Management | For | For |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | For |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
12 | Ratify KPMG AG as Auditors | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
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THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THYSSENKRUPP AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
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TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | For |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
TIME WARNER INC. | ||||
Ticker: TWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Frederick S. Hubbell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
1j | Elect Director David Zwiener | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Ticker: WTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
1.3 | Elect Gary C. Tolman as Director | Management | For | For |
2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
XEROX CORPORATION | ||||
Ticker: XRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
1.3 | Elect Director Dale R. Comey | Management | For | For |
1.4 | Elect Director Claus-Michael Dill | Management | For | For |
1.5 | Elect Director Robert R. Glauber | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Joseph Mauriello | Management | For | For |
1.9 | Elect Director Eugene M. McQuade | Management | For | For |
1.10 | Elect Director Michael S. McGavick | Management | For | For |
1.11 | Elect Director Clayton S. Rose | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
1.13 | Elect Director John M. Vereker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
5 | Approve Ireland Reserve Application Proposal | Management | For | For |
6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Franklin Mutual International Fund
| ||||
ACCOR | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
AGEAS SA/NV | ||||
Ticker: AGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Press Release of March 14, 2016 | Management | None | None |
3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3.1.3 | Adopt Financial Statements | Management | For | For |
3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
3.3.1 | Approve Discharge of Directors | Management | For | For |
3.3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.2 | Discuss and Approve Remuneration Report | Management | For | For |
5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | For |
5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
6.3 | Change Date of Annual Meeting | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
ARKEMA | ||||
Ticker: AKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Agreement with Thierry Le Henaff | Management | For | For |
6 | Reelect Thierry Le Henaff as Director | Management | For | For |
7 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 372 Million | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 1.45 Million Shares of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
18 | Authorize up to 50,000 Shares of Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) | Management | For | For |
19 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| ||||
ASSICURAZIONI GENERALI SPA | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2.1 | Slate 1 Submitted by Mediobanca Spa | Shareholder | None | Did Not Vote |
2.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.3 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Group Long Term Incentive Plan (LTIP) 2016 | Management | For | For |
4.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service LTIP 2016 | Management | For | For |
4.3 | Approve Equity Plan Financing to Service LTIP 2016 | Management | For | For |
5.1 | Amend Article Re: 9 (Equity Related) | Management | For | For |
5.2 | Amend Article Re: 28 (Board Powers) | Management | For | For |
| ||||
BALFOUR BEATTY PLC | ||||
Ticker: BBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Aiken as Director | Management | For | For |
4 | Elect Dr Stephen Billingham as Director | Management | For | For |
5 | Re-elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Elect Philip Harrison as Director | Management | For | For |
8 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
9 | Re-elect Leo Quinn as Director | Management | For | For |
10 | Re-elect Graham Roberts as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares and Preference Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CAIRN HOMES PLC | ||||
Ticker: CRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Shares with Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
2 | Authorise Issue of Shares without Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
| ||||
CAIRN HOMES PLC | ||||
Ticker: CRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3a | Elect John Reynolds as a Director | Management | For | For |
3b | Elect Michael Stanley as a Director | Management | For | For |
3c | Elect Alan McIntosh as a Director | Management | For | For |
3d | Elect Eamonn O'Kennedy as a Director | Management | For | For |
3e | Elect Andrew Bernhardt as a Director | Management | For | For |
3f | Elect Gary Britton as a Director | Management | For | For |
3g | Elect Giles Davies as a Director | Management | For | For |
3h | Elect Aidan O'Hogan as a Director | Management | For | For |
4 | Authorise Directors to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Treasury Shares | Management | For | For |
10 | Allow Electronic Distribution of Company Communications | Management | For | For |
| ||||
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED | ||||
Ticker: 3908 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Annual Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP as Domestic Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Liu Li as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Authorization of Issuance of Short-Term Commercial Papers | Management | For | For |
9 | Approve Authorization of Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD | ||||
Ticker: 601601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve 2015 Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Mutual Coal Supply Agreement, Annual Caps and Related Transactions | Management | For | For |
8 | Approve Mutual Supplies and Services Agreement, Annual Caps and Related Transactions | Management | For | For |
9 | Approve Financial Services Agreement, Annual Caps and Related Transactions | Management | For | For |
10.01 | Elect Li Dong as Director | Management | For | For |
10.02 | Elect Zhao Jibin as Director | Management | For | For |
11 | Elect Zhou Dayu as Supervisor | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Debentures | Management | For | Against |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD | ||||
Ticker: 1728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Muqing as Director | Management | For | For |
3b | Elect Li Zhubo as Director | Management | For | For |
3c | Elect Wong Tin Yau, Kelvin as Director | Management | For | Against |
3d | Elect Li Yi as Director | Management | For | For |
3e | Elect Wan To as Director | Management | For | For |
3f | Elect Cao Tong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CLEAR MEDIA LTD. | ||||
Ticker: 00100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms of the Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve that Assignee Will Assume Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps | Management | For | For |
| ||||
CLEAR MEDIA LTD. | ||||
Ticker: 100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Joseph Tcheng as Director | Management | For | For |
3b | Elect Zhang Huai Jun as Director | Management | For | Against |
3c | Elect Peter Cosgrove as Director | Management | For | For |
3d | Elect Thomas Manning as Director | Management | For | For |
4 | Elect Wang Shou Zhi as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young s Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CNH INDUSTRIAL N.V. | ||||
Ticker: CNHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Leo W. Houle as Non- Executive Director | Management | For | Against |
3.e | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.g | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.h | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.i | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
3.j | Reelect Suzanne Heywood as Non-Executive Director | Management | For | Against |
3.k | Reelect Silke Scheiber as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Cancellation of Special Voting Shares and Common Shares Held in Treasury | Management | For | For |
6 | Close Meeting | Management | None | None |
| ||||
COCA-COLA EAST JAPAN CO LTD | ||||
Ticker: 2580 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
14 | Renew Appointment of B.E.A.S as Alternate Auditor | Management | For | For |
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Future Dividend Return Plan for Three Years After the A Share Offering | Management | For | For |
2 | Approve Stabilization of the Company's Share Price for Three Years After the A Share Offering | Management | For | For |
3 | Approve Undertakings on Matters Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management | Management | For | For |
4 | Approve Dilution of Immediate Return and Recovery After the A Share Offering | Management | For | For |
5 | Approve Da Hua Accounting Firm (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Amendments to the Rules for the Management of Proceeds of the Company | Management | For | For |
7 | Approve Amendments to the Decision Making System of Connected Transaction of the Company | Management | For | For |
8 | Approve Report in Relation to the Use of Proceeds Raised by Previous H Share offering | Management | For | For |
9 | Approve Self-Assessment Report in Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects | Management | For | For |
10 | Approve Undertaking in Respect of Land and Residential Property Sales Matters Related to the Real Estate Development Projects | Management | For | For |
11 | Approve Plan Under the A Share Offering | Management | For | For |
11.1 | Approve Type of Securities to be Issued Under the A Share Offering | Management | For | For |
11.2 | Approve Par Value Under the A Share Offering | Management | For | For |
11.3 | Approve Issue Size Under the A Share Offering | Management | For | For |
11.4 | Approve Target Subscribers Under the A Share Offering | Management | For | For |
11.5 | Approve Issue Method Under the A Share Offering | Management | For | For |
11.6 | Approve Pricing Method Under the A Share Offering | Management | For | For |
11.7 | Approve Underwriting Method Under the A Share Offering | Management | For | For |
11.8 | Approve Listing Place Under the A Share Offering | Management | For | For |
11.9 | Approve Form Conversion Under the A Share Offering | Management | For | For |
11.10 | Approve Resolution Validity Period Under the A Share Offering | Management | For | For |
12 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
13 | Approve Use of Proceeds to be Raised Through the A Share Offering and the Feasibility Analysis | Management | For | For |
14 | Authorize Board to Deal with All Matters Relating to the A Share Offering | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules of Procedures Regarding General Meetings of Shareholders | Management | For | For |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Future Dividend Return Plan for the Next Three Years | Management | For | For |
2 | Approve Stabilization of the Company's Share Price for Three Years After the A Share Offering | Management | For | For |
3 | Approve Undertakings on Matters Relating to the A Share Offering by the Company, Controlling Shareholder, Actual Controllers, Directors, Supervisors and Senior Management | Management | For | For |
4 | Approve Dilution of Immediate Return and Recovery After the A Share Offering | Management | For | For |
5.1 | Approve Type of Securities to be Issued Under the A Share Offering | Management | For | For |
5.2 | Approve Par Value Under the A Share Offering | Management | For | For |
5.3 | Approve Issue Size Under the A Share Offering | Management | For | For |
5.4 | Approve Target Subscribers Under the A Share Offering | Management | For | For |
5.5 | Approve Issue Method Under the A Share Offering | Management | For | For |
5.6 | Approve Pricing Method Under the A Share Offering | Management | For | For |
5.7 | Approve Underwriting Method Under the A Share Offering | Management | For | For |
5.8 | Approve Listing Place Under the A Share Offering | Management | For | For |
5.9 | Approve Form Conversion Under the A Share Offering | Management | For | For |
5.10 | Approve Resolution Validity Period Under the A Share Offering | Management | For | For |
6 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
7 | Approve Use of Proceeds to be Raised Through the A Share Offering and the Feasibility Analysis | Management | For | For |
8 | Authorize Board to Deal with All Matters Relating to the A Share Offering | Management | For | For |
| ||||
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD | ||||
Ticker: 03699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Benxi as Director | Management | For | For |
2 | Elect Qi Jie as Director | Management | For | For |
3 | Elect Qu Dejun as Director | Management | For | For |
4 | Elect Yin Hai as Director | Management | For | For |
5 | Elect Liu Zhaohui as Director | Management | For | For |
6 | Elect Wang Zhibin as Director | Management | For | For |
7 | Elect Hu, Fred Zuliu as Director | Management | For | For |
8 | Elect Qi Daqing as Director | Management | For | Against |
9 | Elect Li Guinian as Director | Management | For | For |
10 | Elect Zhao Deming as Supervisor | Management | For | For |
11 | Elect Liu Chee Ming as Supervisor | Management | For | For |
12 | Authorize Board to Fix Remuneration of Directors, the Supervisory Committee to Fix Remuneration of Supervisors and to Enter into Service Contracts | Management | For | For |
13 | Approve Change of Use of Part of the Proceeds from the Issuance of H Shares and Related Transactions | Management | For | For |
14 | Approve Issuance of Corporate Bonds | Shareholder | None | For |
15 | Approve Issuance of Debt Financing Instruments | Shareholder | None | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| ||||
DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Jane Hanson as Director | Management | For | For |
7 | Re-elect Sebastian James as Director | Management | For | For |
8 | Re-elect Andrew Palmer as Director | Management | For | For |
9 | Re-elect John Reizenstein as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Elect Richard Ward as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
DUFRY AG | ||||
Ticker: DUFN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Juan Carlos Torres Carretero as Director and Board Chairman | Management | For | Against |
4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | For |
4.2.2 | Reelect Jorge Born as Director | Management | For | For |
4.2.3 | Reelect Xavier Bouton as Director | Management | For | For |
4.2.4 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
4.2.5 | Reelect George Koutsolioutsos as Director | Management | For | For |
4.2.6 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
4.3.1 | Elect Heekyung Min as Director | Management | For | For |
4.3.2 | Elect Claire Chiang as Director | Management | For | For |
5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Heekyung Min as Member of the Compensation Committee | Management | For | For |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
7 | Designate Altenburger Ltd. as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 7.7 Million | Management | For | Against |
8.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | Management | For | For |
| ||||
ENEL SPA | ||||
Ticker: ENEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve 2016 Monetary Long-Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 14.3 (Board-Related) | Management | For | For |
| ||||
EUSKALTEL S.A. | ||||
Ticker: EKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of and Elect Javier Fernandez Alonso as Director | Management | For | For |
2 | Approve Acquisition of R Cable y Comunicaciones Galicia SA | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
FLSMIDTH & CO.A/S | ||||
Ticker: FLS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Actual Remuneration of Directors for 2015 in the Aggregate Amount of DKK 5.3 Million | Management | For | For |
3b | Approve Remuneration of Directors for 2016 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 4 Per Share | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Torkil Bentzen as Director | Management | For | For |
5c | Reelect Sten Jakobsen as Director | Management | For | For |
5d | Reelect Tom Knutzen as Director | Management | For | For |
5e | Reelect Caroline Marie as Director | Management | For | For |
5f | Elect Marius Kloppers as New Director | Management | For | For |
5g | Elect Richard Smith as New Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1a | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
7.1b | Amend Articles Re: Notification of Annual General Meetings | Management | For | For |
7.2 | Approve Creation of DKK 11 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.3 | Authorize Board to Declare Special Dividends | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.5 | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD | ||||
Ticker: GMA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of 364,119 Share Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company | Management | For | For |
3 | Approve the Capital Reduction | Management | For | For |
4 | Approve the Share Consolidation | Management | For | For |
5 | Approve the On-Market Share Buy-Back | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
7 | Elect Stuart Take as Director | Management | For | For |
8 | Elect Jerome Upton as Director | Management | For | For |
9 | Elect Tony Gill as Director | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Service Arrangement between OTE S.A., OTE Group, Deutsche Telecom AG and Telekom Deutschland GmbH | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
4 | Approve Director Remuneration | Management | For | Against |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve Transactions with Subsidiaries | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
| ||||
HIBERNIA REIT PLC | ||||
Ticker: HBRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Daniel Kitchen as a Director | Management | For | For |
3b | Re-elect Colm Barrington as a Director | Management | For | For |
3c | Re-elect Stewart Harrington as a Director | Management | For | For |
3d | Re-elect William Nowlan as a Director | Management | For | For |
3e | Re-elect Terence O'Rourke as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights to W.K. Nowlan REIT Management Limited | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to W.K. Nowlan REIT Management Limited | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
13 | Amend Memorandum of Association | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
| ||||
HIBERNIA REIT PLC | ||||
Ticker: HBRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Share Capital of Nowlan Property Ltd | Management | For | For |
2 | Elect Kevin Nowlan as Director | Management | For | For |
3 | Elect Thomas Edwards-Moss as Director | Management | For | For |
4 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| ||||
HOIST FINANCE AB | ||||
Ticker: HOFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board's report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13.2 | Approve Remuneration of Directors in the Amount of 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
13.3 | Approve Remuneration of Auditors | Management | For | For |
13.4 | Reelect Ingrid Bonde, Liselotte Hjorth, Annika Poutiainen, Gunilla Wikman, Jorgen Olsson and Costas Thoupos as Directors; Elect Magnus Uggla as New Director | Management | For | For |
13.5 | Reelect Ingrid Bonde as Board Chairman | Management | For | For |
13.6 | Ratify KPMG as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI DEPARTMENT STORE CO. | ||||
Ticker: A069960 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Bhattacharya to Management Board | Management | For | Against |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
KOREAN REINSURANCE CO. | ||||
Ticker: A003690 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LAFARGEHOLCIM LTD. | ||||
Ticker: LHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
4.1b | Reelect Bertrand Colomb as Director | Management | For | For |
4.1c | Reelect Philippe Dauman as Director | Management | For | For |
4.1d | Reelect Paul Desmarais as Director | Management | For | For |
4.1e | Reelect Oscar Fanjul as Director | Management | For | For |
4.1f | Reelect Alexander Gut as Director | Management | For | For |
4.1g | Reelect Bruno Lafont as Director | Management | For | For |
4.1h | Reelect Gerard Lamarche as Director | Management | For | For |
4.1i | Reelect Adrian Loader as Director | Management | For | For |
4.1j | Reelect Nassef Sawiris as Director | Management | For | For |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1l | Reelect Hanne Sorensen as Director | Management | For | For |
4.1m | Reelect Dieter Spaelti as Director | Management | For | For |
4.2 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LANCASHIRE HOLDINGS LTD. | ||||
Ticker: LRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Clarke as Director | Management | For | For |
6 | Re-elect Emma Duncan as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Samantha Hoe-Richardson as Director | Management | For | For |
9 | Re-elect Alex Maloney as Director | Management | For | For |
10 | Re-elect Tom Milligan as Director | Management | For | For |
11 | Re-elect Elaine Whelan as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Amend Company's Bye-laws | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Common Shares | Management | For | For |
| ||||
LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Axel Berndt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ulrich Freese for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Robert J. Koehler for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Rainer Laufs for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Lawrence A. Rosen for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hans-Juergen Schicker for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Theo H. Walthie for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Matthias L. Wolfgruber for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the First Half of 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
LIBERTY GLOBAL PLC | ||||
Ticker: LBTY.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
METRO PACIFIC INVESTMENTS CORPORATION | ||||
Ticker: MPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
4.3 | Elect David J. Nicol as Director | Management | For | For |
4.4 | Elect Edward S. Go as Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as Director | Management | For | For |
4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
| ||||
NINE ENTERTAINMENT CO. HOLDINGS LTD | ||||
Ticker: NEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Holly Kramer as Director | Management | For | For |
3 | Elect Hugh Marks as Director | Management | For | For |
4 | Elect Kevin Crowe as Director | Management | For | For |
5 | Approve the On-Market Share Buy-Back | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | Abstain |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12.1 | Elect Vivek Badrinath as Director | Management | For | For |
12.2 | Elect Bruce Brown as Director | Management | For | For |
12.3 | Elect Louis R. Hughes as Director | Management | For | For |
12.4 | Elect Jean C. Monty as Director | Management | For | For |
12.5 | Elect Elizabeth Nelson as Director | Management | For | For |
12.6 | Elect Olivier Piou as Director | Management | For | For |
12.7 | Elect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Carla Smits-Nusteling as Director | Management | For | For |
12.9 | Elect Kari Stadigh as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PICC PROPERTY AND CASUALTY CO., LTD. | ||||
Ticker: 2328 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| ||||
REXEL | ||||
Ticker: RXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | Against |
9 | Reelect Thomas Farrell as Director | Management | For | For |
10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
11 | Reelect Elen Phillips as Director | Management | For | For |
12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
13 | Reelect Marianne Culver as Director | Management | For | For |
14 | Appoint KPMG as Auditor | Management | For | For |
15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | Against |
19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
RSA INSURANCE GROUP PLC | ||||
Ticker: RSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Martin Scicluna as Director | Management | For | For |
4 | Re-elect Stephen Hester as Director | Management | For | For |
5 | Elect Scott Egan as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Re-elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Elect Martin Strobel as Director | Management | For | For |
12 | Re-elect Johanna Waterous as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Directors' Fees | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
25 | Approve Final Dividend | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of the Terms of the Equity Award Plan of the Company | Management | For | Against |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Robert Glen Goldstein as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
5 | Authorize Board to Decide on Matters Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Lu Zhengfei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
SINOTRANS LTD. | ||||
Ticker: 598 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CMB Financial Services Agreement and Related Transactions | Management | For | For |
| ||||
SK HYNIX INC. | ||||
Ticker: A000660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
STOREBRAND ASA | ||||
Ticker: STB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | For |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Proposal to Disband the Board of Representatives | Management | For | For |
12 | Amend Articles to Reflect Proposal to Disband Board of Representatives and Changes to Local Regulation | Management | For | For |
13a | Reelect Birger Magnus as Director | Management | For | For |
13b | Reelect Laila Dahlen as Director | Management | For | For |
13c | Reelect Hakon Reistad Fure as Director | Management | For | For |
13d | Reelect Gyrid Skalleberg Ingero as Director | Management | For | For |
13e | Reelect Nils Are Karstad Lyso as Director | Management | For | For |
13f | Reelect Karin Bing Orgland as Director | Management | For | For |
13g | Reelect Martin Skancke as Director | Management | For | For |
13h | Reelect Birger Magnus as Board Chairman | Management | For | For |
14a | Reelect Terje R. Venold as Member of Nominating Committee | Management | For | For |
14b | Elect Odd Ivar Biller as New Member of Nominating Committee | Management | For | For |
14c | Reelect Per Otto Dyb as Member of Nominating Committee | Management | For | For |
14d | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | For |
14e | Rlect Terje R. Venold Chairman of Nominating Committee | Management | For | For |
15 | Amend Rules of Procedure for Nominating Committee | Management | For | For |
16 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
SUN HUNG KAI & CO., LTD. | ||||
Ticker: 86 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Simon Chow Wing Charn as Director | Management | For | For |
2b | Elect Peter Anthony Curry as Director | Management | For | For |
2c | Elect Jonathan Andrew Cimino as Director | Management | For | For |
2d | Elect Alan Stephen Jones as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
TAKARA LEBEN CO., LTD. | ||||
Ticker: 8897 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Murayama, Yoshio | Management | For | For |
2.2 | Elect Director Shimada, Kazuichi | Management | For | For |
2.3 | Elect Director Okabe, Takeshi | Management | For | For |
2.4 | Elect Director Tejima, Yoshitaka | Management | For | For |
2.5 | Elect Director Kitagawa, Toshiya | Management | For | For |
2.6 | Elect Director Hara, Tadayuki | Management | For | For |
2.7 | Elect Director Takaara, Mika | Management | For | For |
2.8 | Elect Director Shida, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Kimura, Shunji | Management | For | Against |
| ||||
TELECOM ITALIA SPA | ||||
Ticker: TIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | Against |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
THYSSENKRUPP AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | For |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | For |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Michel Demare as Director | Management | For | For |
6.1.3 | Reelect David Sidwell as Director | Management | For | For |
6.1.4 | Reelect Reto Francioni as Director | Management | For | For |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | For |
6.1.6 | Reelect William Parrett as Director | Management | For | For |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | For |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1.9 | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Elect Robert Scully as Director | Management | For | For |
6.2.2 | Elect Dieter Wemmer as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNIQA INSURANCE GROUP AG | ||||
Ticker: UQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.2 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VOESTALPINE AG | ||||
Ticker: VOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
XINYI GLASS HOLDINGS LTD. | ||||
Ticker: 868 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Sze Nang Sze as Director | Management | For | For |
3A2 | Elect Li Ching Leung as Director | Management | For | For |
3A3 | Elect Wong Ying Wai as Director | Management | For | For |
3A4 | Elect Tran Chuen Wah, John as Director | Management | For | For |
3A5 | Elect Tam Wai Hung, David as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
1.3 | Elect Director Dale R. Comey | Management | For | For |
1.4 | Elect Director Claus-Michael Dill | Management | For | For |
1.5 | Elect Director Robert R. Glauber | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Joseph Mauriello | Management | For | For |
1.9 | Elect Director Eugene M. McQuade | Management | For | For |
1.10 | Elect Director Michael S. McGavick | Management | For | For |
1.11 | Elect Director Clayton S. Rose | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
1.13 | Elect Director John M. Vereker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
5 | Approve Ireland Reserve Application Proposal | Management | For | For |
6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Franklin Mutual Quest Fund
| ||||
ADVANCED EMISSIONS SOLUTIONS, INC. | ||||
Ticker: ADES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Bradley Gabbard | Management | For | For |
1.2 | Elect Director Derek C. Johnson | Management | For | Withhold |
1.3 | Elect Director Paul A. Lang | Management | For | Withhold |
1.4 | Elect Director Gilbert Li | Management | For | For |
1.5 | Elect Director R. Carter Pate | Management | For | For |
1.6 | Elect Director L. Heath Sampson | Management | For | For |
1.7 | Elect Director J. Taylor Simonton | Management | For | Withhold |
1.8 | Elect Director L. Spencer Wells | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
AGEAS SA/NV | ||||
Ticker: AGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Press Release of March 14, 2016 | Management | None | None |
3.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
3.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3.1.3 | Adopt Financial Statements | Management | For | For |
3.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
3.2.2 | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
3.3.1 | Approve Discharge of Directors | Management | For | For |
3.3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.2 | Discuss and Approve Remuneration Report | Management | For | For |
5.1 | Elect Yvonne Lang Ketterer as Independent Director | Management | For | For |
5.2 | Elect Antonio Cano as Executive Director | Management | For | For |
5.3 | Reelect Jane Murphy as Independent Director | Management | For | For |
5.4 | Reelect Lucrezia Reichlin as Independent Director | Management | For | For |
5.5 | Reelect Richard Jackson as Independent Director | Management | For | For |
6.1 | Approve Cancellation of 7,207,962 Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital up to 155.40 Million within the Framework of Authorized Capital | Management | For | For |
6.3 | Change Date of Annual Meeting | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director Mayree C. Clark | Management | For | For |
1.5 | Elect Director Stephen A. Feinberg | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
1.11 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ALTERA CORPORATION | ||||
Ticker: ALTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | Against |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | Against |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Against |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
B/E AEROSPACE, INC. | ||||
Ticker: BEAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
1.2 | Elect Director David J. Anderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Deferred Share Bonus Plan | Management | For | For |
| ||||
BB&T CORPORATION | ||||
Ticker: BBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director James A. Faulkner | Management | For | For |
1.5 | Elect Director I. Patricia Henry | Management | For | For |
1.6 | Elect Director Eric C. Kendrick | Management | For | For |
1.7 | Elect Director Kelly S. King | Management | For | For |
1.8 | Elect Director Louis B. Lynn | Management | For | For |
1.9 | Elect Director Edward C. Milligan | Management | For | For |
1.10 | Elect Director Charles A. Patton | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | Against |
1.12 | Elect Director William J. Reuter | Management | For | For |
1.13 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.14 | Elect Director Christine Sears | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
BLUESTEM GROUP INC. | ||||
Ticker: BGRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H. Cremens | Management | For | Withhold |
1.2 | Elect Director Eugene I. Davis | Management | For | For |
1.3 | Elect Director Thomas L. Fairfield | Management | For | Withhold |
1.4 | Elect Director Thomas F. Maher | Management | For | For |
1.5 | Elect Director Steven H. Nave | Management | For | For |
1.6 | Elect Director Scott A. Schroepfer | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve 2015 Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Mutual Coal Supply Agreement, Annual Caps and Related Transactions | Management | For | For |
8 | Approve Mutual Supplies and Services Agreement, Annual Caps and Related Transactions | Management | For | For |
9 | Approve Financial Services Agreement, Annual Caps and Related Transactions | Management | For | For |
10.01 | Elect Li Dong as Director | Management | For | For |
10.02 | Elect Zhao Jibin as Director | Management | For | For |
11 | Elect Zhou Dayu as Supervisor | Management | For | For |
| ||||
CIT GROUP INC. | ||||
Ticker: CIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
| ||||
CITIZENS FINANCIAL GROUP, INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Jane Hanson as Director | Management | For | For |
7 | Re-elect Sebastian James as Director | Management | For | For |
8 | Re-elect Andrew Palmer as Director | Management | For | For |
9 | Re-elect John Reizenstein as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Elect Richard Ward as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
EASTMAN KODAK COMPANY | ||||
Ticker: KODK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Burgess | Management | For | For |
1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
1.3 | Elect Director James V. Continenza | Management | For | For |
1.4 | Elect Director Matthew A. Doheny | Management | For | For |
1.5 | Elect Director John A. Janitz | Management | For | For |
1.6 | Elect Director George Karfunkel | Management | For | For |
1.7 | Elect Director Jason New | Management | For | For |
1.8 | Elect Director William G. Parrett | Management | For | For |
1.9 | Elect Director Derek Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FOREST CITY ENTERPRISES, INC. | ||||
Ticker: FCE.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
2 | Amend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms | Management | For | For |
3 | Amend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue | Management | For | Against |
4 | Approve Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | Against |
6 | Adjourn Meeting | Management | For | Against |
| ||||
FOREST CITY REALTY TRUST, INC. | ||||
Ticker: FCE.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | Withhold |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
| ||||
GUARANTY BANCORP | ||||
Ticker: GBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Edward B. Cordes | Management | For | For |
1B | Elect Director John M. Eggemeyer | Management | For | For |
1C | Elect Director Keith R. Finger | Management | For | For |
1D | Elect Director Stephen D. Joyce | Management | For | For |
1E | Elect Director Gail H. Klapper | Management | For | For |
1F | Elect Director Stephen G. McConahey | Management | For | For |
1G | Elect Director Paul W. Taylor | Management | For | For |
1H | Elect Director W. Kirk Wycoff | Management | For | For |
1I | Elect Director Albert C. Yates | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KINDER MORGAN, INC. | ||||
Ticker: KMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | Withhold |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
1.8 | Elect Director Michael C. Morgan | Management | For | For |
1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.10 | Elect Director Fayez Sarofim | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
4 | Report on Methane Emissions Management | Shareholder | Against | Against |
5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| ||||
KLX INC. | ||||
Ticker: KLXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director John T. Collins | Management | For | For |
1.3 | Elect Director Peter V. Del Presto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
LEE ENTERPRISES, INCORPORATED | ||||
Ticker: LEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary E. Junck | Management | For | For |
1.2 | Elect Director Herbert W. Moloney, III | Management | For | For |
1.3 | Elect Director Kevin D. Mowbray | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NEW MEDIA INVESTMENT GROUP INC. | ||||
Ticker: NEWM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore P. Janulis | Management | For | For |
1.2 | Elect Director Michael E. Reed | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NRG ENERGY, INC. | ||||
Ticker: NRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director Terry G. Dallas | Management | For | For |
1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | None | For |
6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
| ||||
NRG YIELD, INC. | ||||
Ticker: NYLD.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chlebowski | Management | For | For |
1.2 | Elect Director Mauricio Gutierrez | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Ferrell P. McClean | Management | For | For |
1.6 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Amend Charter to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
PINNACLE ENTERTAINMENT, INC. | ||||
Ticker: PNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
RSA INSURANCE GROUP PLC | ||||
Ticker: RSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Martin Scicluna as Director | Management | For | For |
4 | Re-elect Stephen Hester as Director | Management | For | For |
5 | Elect Scott Egan as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Re-elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Elect Martin Strobel as Director | Management | For | For |
12 | Re-elect Johanna Waterous as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Directors' Fees | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
25 | Approve Final Dividend | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SPIRIT REALTY CAPITAL, INC. | ||||
Ticker: SRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Todd A. Dunn | Management | For | For |
1.3 | Elect Director David J. Gilbert | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Diane M. Morefield | Management | For | For |
1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.8 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.9 | Elect Director Nicholas P. Shepherd | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
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THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | For |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
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TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
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TRONOX LIMITED | ||||
Ticker: TROX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Casey | Management | For | For |
1.2 | Elect Director Andrew P. Hines | Management | For | For |
1.3 | Elect Director Wayne A. Hinman | Management | For | Withhold |
1.4 | Elect Director Peter Johnston | Management | For | For |
1.5 | Elect Director Ilan Kaufthal | Management | For | Withhold |
1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
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TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
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UNIQA INSURANCE GROUP AG | ||||
Ticker: UQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.2 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
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VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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VOSSLOH AG | ||||
Ticker: VOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3.2 | Postpone Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
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VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Frederick S. Hubbell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
1j | Elect Director David Zwiener | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
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WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Ticker: WTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
1.3 | Elect Gary C. Tolman as Director | Management | For | For |
2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Franklin Mutual Shares Fund
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ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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ALEXANDER'S, INC. | ||||
Ticker: ALX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Thomas R. DiBenedetto | Management | For | For |
1.3 | Elect Director Wendy A. Silverstein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALLEGHANY CORPORATION | ||||
Ticker: Y | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Brenner | Management | For | For |
1b | Elect Director John G. Foos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director Mayree C. Clark | Management | For | For |
1.5 | Elect Director Stephen A. Feinberg | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
1.11 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALTERA CORPORATION | ||||
Ticker: ALTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | Against |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | Against |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Against |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
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AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | For |
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AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ANADARKO PETROLEUM CORPORATION | ||||
Ticker: APC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
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APACHE CORPORATION | ||||
Ticker: APA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
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B/E AEROSPACE, INC. | ||||
Ticker: BEAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
1.2 | Elect Director David J. Anderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Deferred Share Bonus Plan | Management | For | For |
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BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | Against |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
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BAXALTA INCORPORATED | ||||
Ticker: BXLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
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BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CA, INC. | ||||
Ticker: CA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Jeffrey G. Katz | Management | For | For |
1G | Elect Director Kay Koplovitz | Management | For | For |
1H | Elect Director Christopher B. Lofgren | Management | For | For |
1I | Elect Director Richard Sulpizio | Management | For | For |
1J | Elect Director Laura S. Unger | Management | For | For |
1K | Elect Director Arthur F. Weinbach | Management | For | For |
1L | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CATERPILLAR INC. | ||||
Ticker: CAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CIGNA CORPORATION | ||||
Ticker: CI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
CIGNA CORPORATION | ||||
Ticker: CI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
CIT GROUP INC. | ||||
Ticker: CIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
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CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
| ||||
CITIZENS FINANCIAL GROUP, INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CNH INDUSTRIAL N.V. | ||||
Ticker: CNHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Leo W. Houle as Non- Executive Director | Management | For | Against |
3.e | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.g | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.h | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.i | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
3.j | Reelect Suzanne Heywood as Non-Executive Director | Management | For | Against |
3.k | Reelect Silke Scheiber as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Cancellation of Special Voting Shares and Common Shares Held in Treasury | Management | For | For |
6 | Close Meeting | Management | None | None |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Melanie J. Dressel | Management | For | For |
1c | Elect Director Craig D. Eerkes | Management | For | For |
1d | Elect Director Ford Elsaesser | Management | For | For |
1e | Elect Director Mark A. Finkelstein | Management | For | For |
1f | Elect Director John P. Folsom | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1j | Elect Director Elizabeth Seaton | Management | For | For |
1k | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CONSOL ENERGY INC. | ||||
Ticker: CNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Deluliis | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.5 | Elect Director Gregory A. Lanham | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
| ||||
EDGEWELL PERSONAL CARE COMPANY | ||||
Ticker: EPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | For |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | For |
1e | Elect Director John C. Hunter, III | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Guidelines for Country Selection | Shareholder | Against | Against |
| ||||
EMC CORPORATION | ||||
Ticker: EMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ENERGIZER HOLDINGS, INC. | ||||
Ticker: ENR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.2 | Elect Director Alan R. Hoskins | Management | For | For |
1.3 | Elect Director Kevin J. Hunt | Management | For | For |
1.4 | Elect Director Patrick J. Moore | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ||||
FCB FINANCIAL HOLDINGS, INC. | ||||
Ticker: FCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Thomas E. Constance | Management | For | For |
1.3 | Elect Director William L. Mack | Management | For | For |
1.4 | Elect Director Frederic Salerno | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
FEDERAL SIGNAL CORPORATION | ||||
Ticker: FSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Goodwin | Management | For | For |
1.2 | Elect Director Paul W. Jones | Management | For | For |
1.3 | Elect Director Bonnie C. Lind | Management | For | For |
1.4 | Elect Director Dennis J. Martin | Management | For | For |
1.5 | Elect Director Richard R. Mudge | Management | For | For |
1.6 | Elect Director William F. Owens | Management | For | For |
1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.8 | Elect Director Jennifer L. Sherman | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
FMC CORPORATION | ||||
Ticker: FMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Robert C. Pallash | Management | For | For |
1i | Elect Director William H. Powell | Management | For | For |
1j | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| ||||
FORESTAR GROUP INC. | ||||
Ticker: FOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Ashton Hudson | Management | For | For |
1.2 | Elect Director Richard M. Smith | Management | For | For |
1.3 | Elect Director Richard D. Squires | Management | For | For |
1.4 | Elect Director Phillip J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| ||||
GUARANTY BANCORP | ||||
Ticker: GBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Edward B. Cordes | Management | For | For |
1B | Elect Director John M. Eggemeyer | Management | For | For |
1C | Elect Director Keith R. Finger | Management | For | For |
1D | Elect Director Stephen D. Joyce | Management | For | For |
1E | Elect Director Gail H. Klapper | Management | For | For |
1F | Elect Director Stephen G. McConahey | Management | For | For |
1G | Elect Director Paul W. Taylor | Management | For | For |
1H | Elect Director W. Kirk Wycoff | Management | For | For |
1I | Elect Director Albert C. Yates | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||
Ticker: HPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Marc L. Andreessen | Management | For | For |
1c | Elect Director Michael J. Angelakis | Management | For | For |
1d | Elect Director Leslie A. Brun | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director Klaus Kleinfeld | Management | For | For |
1g | Elect Director Raymond J. Lane | Management | For | For |
1h | Elect Director Ann M. Livermore | Management | For | For |
1i | Elect Director Raymond E. Ozzie | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Patricia F. Russo | Management | For | For |
1l | Elect Director Lip-Bu Tan | Management | For | Against |
1m | Elect Director Margaret C. Whitman | Management | For | For |
1n | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HP INC. | ||||
Ticker: HPQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Rajiv L. Gupta | Management | For | For |
1j | Elect Director Stacey Mobley | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
1m | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
| ||||
HUNTINGTON INGALLS INDUSTRIES, INC. | ||||
Ticker: HII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Fargo | Management | For | For |
1.2 | Elect Director John K. Welch | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| ||||
KINDER MORGAN, INC. | ||||
Ticker: KMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | Withhold |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. Macdonald | Management | For | For |
1.8 | Elect Director Michael C. Morgan | Management | For | For |
1.9 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.10 | Elect Director Fayez Sarofim | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
4 | Report on Methane Emissions Management | Shareholder | Against | Against |
5 | Report on Sustainability, Including Human Rights | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| ||||
KLX INC. | ||||
Ticker: KLXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director John T. Collins | Management | For | For |
1.3 | Elect Director Peter V. Del Presto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
LAFARGEHOLCIM LTD. | ||||
Ticker: LHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
4.1b | Reelect Bertrand Colomb as Director | Management | For | For |
4.1c | Reelect Philippe Dauman as Director | Management | For | For |
4.1d | Reelect Paul Desmarais as Director | Management | For | For |
4.1e | Reelect Oscar Fanjul as Director | Management | For | For |
4.1f | Reelect Alexander Gut as Director | Management | For | For |
4.1g | Reelect Bruno Lafont as Director | Management | For | For |
4.1h | Reelect Gerard Lamarche as Director | Management | For | For |
4.1i | Reelect Adrian Loader as Director | Management | For | For |
4.1j | Reelect Nassef Sawiris as Director | Management | For | For |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | For |
4.1l | Reelect Hanne Sorensen as Director | Management | For | For |
4.1m | Reelect Dieter Spaelti as Director | Management | For | For |
4.2 | Elect Juerg Oleas as Director | Management | For | For |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | For |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MARATHON OIL CORPORATION | ||||
Ticker: MRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Against |
| ||||
METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | For |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | For |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOKIA CORP. | ||||
Ticker: NOKIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Nine | Management | For | For |
12.1 | Elect Vivek Badrinath as Director | Management | For | For |
12.2 | Elect Bruce Brown as Director | Management | For | For |
12.3 | Elect Louis R. Hughes as Director | Management | For | For |
12.4 | Elect Jean C. Monty as Director | Management | For | For |
12.5 | Elect Elizabeth Nelson as Director | Management | For | For |
12.6 | Elect Olivier Piou as Director | Management | For | For |
12.7 | Elect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Carla Smits-Nusteling as Director | Management | For | For |
12.9 | Elect Kari Stadigh as Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NRG ENERGY, INC. | ||||
Ticker: NRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director Terry G. Dallas | Management | For | For |
1.6 | Elect Director Mauricio Gutierrez | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | None | For |
6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
| ||||
PEPSICO, INC. | ||||
Ticker: PEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
7 | Adopt Holy Land Principles | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| ||||
PHILIP MORRIS INTERNATIONAL INC. | ||||
Ticker: PM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Against |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
RELX PLC | ||||
Ticker: REL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Marike van Lier Lels as Director | Management | For | For |
7 | Elect Carol Mills as Director | Management | For | For |
8 | Elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Wolfhart Hauser as Director | Management | For | For |
12 | Re-elect Adrian Hennah as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Ben van der Veer as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
REYNOLDS AMERICAN INC. | ||||
Ticker: RAI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| ||||
RITE AID CORPORATION | ||||
Ticker: RAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | Against |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANDISK CORPORATION | ||||
Ticker: SNDK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
STATE BANK FINANCIAL CORPORATION | ||||
Ticker: STBZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1c | Elect Director Kim M. Childers | Management | For | For |
1d | Elect Director Ann Q. Curry | Management | For | For |
1e | Elect Director Joseph W. Evans | Management | For | For |
1f | Elect Director Virginia A. Hepner | Management | For | For |
1g | Elect Director John D. Houser | Management | For | For |
1h | Elect Director William D. McKnight | Management | For | For |
1i | Elect Director Robert H. McMahon | Management | For | For |
1j | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| ||||
STRYKER CORPORATION | ||||
Ticker: SYK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Herbert L. Henkel | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
THE KROGER CO. | ||||
Ticker: KR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
THYSSENKRUPP AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | For |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
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TIME WARNER INC. | ||||
Ticker: TWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Paul D. Wachter | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Frederick S. Hubbell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
1j | Elect Director David Zwiener | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Corporate Values and Policies on Investments in Companies Tied to Genocide | Shareholder | Against | Against |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
WESTROCK COMPANY | ||||
Ticker: WRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director G. Stephen Felker | Management | For | For |
1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
1h | Elect Director John A. Luke, Jr. | Management | For | For |
1i | Elect Director Gracia C. Martore | Management | For | For |
1j | Elect Director James E. Nevels | Management | For | For |
1k | Elect Director Timothy H. Powers | Management | For | For |
1l | Elect Director Steven C. Voorhees | Management | For | For |
1m | Elect Director Bettina M. Whyte | Management | For | For |
1n | Elect Director Alan D. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||
Ticker: WTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis as Director | Management | For | For |
1.2 | Elect Lowndes A. Smith as Director | Management | For | For |
1.3 | Elect Gary C. Tolman as Director | Management | For | For |
2.1 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
2.2 | Elect Jennifer L. Pitts as Director for HG Re Ltd. | Management | For | For |
2.3 | Elect Christine Repasy as Director for HG Re Ltd. | Management | For | For |
2.4 | Elect John Sinkus as Director for HG Re Ltd. | Management | For | For |
3.1 | Elect Lysa Brown as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.2 | Elect Kevin Pearson as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.3 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
3.4 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
4.1 | Elect Raymond Barrette as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
4.4 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary of WTM | Management | For | For |
5.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.3 | Elect Kevin Pearson as Director for Split Rock Insurance, Ltd. | Management | For | For |
5.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
6.1 | Elect Sarah Kolar as Director for Grand Marais Capital Limited | Management | For | For |
6.2 | Elect Jonah Pfeffer as Director for Grand Marais Capital Limited | Management | For | For |
6.3 | Elect Davinia Smith as Director for Grand Marais Capital Limited | Management | For | For |
7.1 | Elect Sarah Kolar as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.2 | Elect Paul McDonough as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.3 | Elect Kevin Pearson as Director for Any New Non-United States Operating Subsidiary of OneBeacon | Management | For | For |
7.4 | Elect John Treacy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
XEROX CORPORATION | ||||
Ticker: XRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Stephen J. O. Catlin | Management | For | For |
1.3 | Elect Director Dale R. Comey | Management | For | For |
1.4 | Elect Director Claus-Michael Dill | Management | For | For |
1.5 | Elect Director Robert R. Glauber | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Joseph Mauriello | Management | For | For |
1.9 | Elect Director Eugene M. McQuade | Management | For | For |
1.10 | Elect Director Michael S. McGavick | Management | For | For |
1.11 | Elect Director Clayton S. Rose | Management | For | For |
1.12 | Elect Director Anne Stevens | Management | For | For |
1.13 | Elect Director John M. Vereker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Approve Acquisition XL-Ireland ordinary shares by XL-Bermuda | Management | For | For |
4 | Approve Authorization of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda | Management | For | For |
5 | Approve Ireland Reserve Application Proposal | Management | For | For |
6 | Amend Articles Re: Ireland Memorandum Amendment Proposal | Management | For | For |
7 | Amend Articles Re: Ireland Articles Amendment Proposal | Management | For | For |
8 | Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal | Management | For | For |
9 | Amend Articles Re: Bermuda Merger and Amalgamation Threshold Proposal | Management | For | For |
10 | Amend Articles Re: Bermuda Repurchase Right Proposal | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| ||||
XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Mutual Series Funds
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 29, 2016
* Print the name and title of each signing officer under his or her signature.