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 811-06135 |
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Templeton Institutional Funds |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(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: (954) 527-7500 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/14 |
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Item 1. Proxy Voting Records. |
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TIF - Emerging Markets Series | ||||
AAC TECHNOLOGIES HOLDINGS INC. | ||||
Ticker: 02018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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ALROSA OJSC | ||||
Ticker: ALRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Abstain |
2.1 | Elect Fedor Andreyev as Director | Management | None | Against |
2.2 | Elect Sergey Barsukov as Director | Management | None | Against |
2.3 | Elect Pavel Borodin as Director | Management | None | Against |
2.4 | Elect Mikhail Bruk as Director | Management | None | Against |
2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Against |
2.6 | Elect Ivan Demyanov as Director | Management | None | Against |
2.7 | Elect Sergey Dubinin as Director | Management | None | Against |
2.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Against |
2.10 | Elect Igor Kozlov as Director | Management | None | Against |
2.11 | Elect Valentina Kondratyeva as Director | Management | None | Against |
2.12 | Elect Nadezhda Kononova as Director | Management | None | Against |
2.13 | Elect Vasily Lukyantsev as Director | Management | None | Against |
2.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
2.15 | Elect Denis Morozov as Director | Management | None | Against |
2.16 | Elect Nina Osipova as Director | Management | None | Against |
2.17 | Elect Oleg Fedorov as Director | Management | None | Against |
2.18 | Elect Alexandr Shokhin as Director | Management | None | Against |
2.19 | Elect Ilya Yuzhanov as Director | Management | None | Against |
3 | Amend Regulations on Remuneration of Directors | Management | For | Abstain |
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Supervisory Committee's Report | Management | For | For |
3 | Approve Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital | Management | For | For |
5 | Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
6 | Elect Sun Zhaoxue as Director | Management | For | For |
7 | Approve Remuneration Standards for Directors and Supervisors | Management | For | For |
8 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Member | Management | For | For |
9 | Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd. | Management | For | For |
10 | Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans | Management | For | For |
11 | Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds | Management | For | For |
12 | Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans | Management | For | For |
13 | Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited | Management | For | For |
14 | Approve Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Approve Issuance of Overseas Bond(s) | Management | For | For |
17 | Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue | Management | For | For |
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue | Management | For | For |
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AMBEV SA | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
12.3 | Elect Marcel Hermann Telles as Director | Management | For | For |
12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
12.9 | Elect Paulo Alberto Lemann as Director | Management | For | For |
12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
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ANGANG STEEL COMPANY LIMITED | ||||
Ticker: 00347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement (2014-2015) and Related Caps | Management | For | Against |
2 | Elect Xu Zhiwu as Shareholders' Representative Supervisor | Management | For | For |
3 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Scope of Business and Articles of Association | Management | For | For |
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ANGANG STEEL COMPANY LIMITED | ||||
Ticker: 00347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Revised Annual Cap | Management | For | For |
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ANGANG STEEL COMPANY LIMITED | ||||
Ticker: 00347 | ||||
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 2013 Annual Report | Management | For | For |
4 | Accept Auditors' Report | Management | For | For |
5 | Approve Profit Distribution Proposal | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Liu Zhengdong as Director | Management | For | For |
8b | Elect Wilton Chi Wai Chau as Director | Management | For | For |
9 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
10 | Approve Issuance of Medium-Term Notes | Management | For | For |
11 | Amend Scope of Business and Articles of Association of the Company | Management | For | For |
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ANHEUSER-BUSCH INBEV SA | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | Against |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
C7g | Elect Paulo Lemann as Director | Management | For | Against |
C7h | Elect Alexandre Behring as Director | Management | For | Against |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | Against |
C7k | Elect Valentin Diez Morodo as Director | Management | For | Against |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AVON PRODUCTS, INC. | ||||
Ticker: AVP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.6 | Elect Director Sara Mathew | Management | For | For |
1.7 | Elect Director Sheri McCoy | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
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AYALA CORPORATION | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
5 | Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company | Management | For | For |
6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
6.2 | Elect Yoshio Amano as a Director | Management | For | For |
6.3 | Elect Ramon R. Del Rosario, Jr as a Director | Management | For | For |
6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
7 | Elect Auditors and Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | For |
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BHP BILLITON LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
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BLOOMBERRY RESORTS CORPORATION | ||||
Ticker: BLOOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Approve Audited Financial Statements | Management | For | For |
6.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
6.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | For |
6.3 | Elect Christian R. Gonzalez as a Director | Management | For | For |
6.4 | Elect Estela Tuason-Occena as a Director | Management | For | For |
6.5 | Elect Donato C. Almeda as a Director | Management | For | For |
6.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
6.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Amend Third Article of the Articles of Incorporation Changing the Place of the Principal Office of the Corporation | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Lei Xiaoyang as Director | Management | For | For |
2b | Elect Song Jian as Director | Management | For | For |
2c | Elect Jiang Bo as Director | Management | For | For |
2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Grant Thornton Hong Kong Limited as Auditors 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 00939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
6 | Appoint Accounting Firm for 2014 | Management | For | For |
7 | Elect Dong Shi as Director | Management | For | For |
8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
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CHINA SHIPPING DEVELOPMENT CO., LTD. | ||||
Ticker: 01138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ruan Yongping as Director | Management | For | For |
2 | Approve Proposed Guarantee | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
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CHINA SHIPPING DEVELOPMENT CO., LTD. | ||||
Ticker: 01138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements of the Company | Management | For | For |
2 | Approve the Report of the Board of Directors | Management | For | For |
3 | Approve the Report of the Supervisory Committee | Management | For | For |
4 | Approve Duty Performance Report of the Independent Non-executive Directors | Management | For | For |
5 | Approve 2013 Annual Report of the Company | Management | For | For |
6 | Elect Liu Xihan as Director | Management | For | For |
7 | Elect Yu Zenggang as Director | Management | For | For |
8 | Elect Ip Sing Chi as Director | Management | For | For |
9 | Approve Remuneration and Allowances for Directors and Supervisors | Management | For | For |
10a | Reappoint Baker Tilly China Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10b | Reappoint Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10c | Reappoint Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Non-Distribution of Final Dividend | Management | For | For |
12 | Approve Bareboat Charters | Management | For | For |
13 | Approve Tanker Sea Crew Management Agreement | Management | For | For |
14 | Approve Bulk Sea Crew Management Agreement | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 00883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
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COMPAGNIE FINANCIERE RICHEMONT SA | ||||
Ticker: CFR | ||||
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 Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director | Management | For | For |
4.2 | Reelect Franco Cologni as Director | Management | For | Against |
4.3 | Reelect Lord Douro as Director | Management | For | Against |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Against |
4.5 | Reelect Richard Lepeu as Director | Management | For | For |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Reelect Josua Malherbe as Director | Management | For | Against |
4.8 | Reelect Frederick Mostert as Director | Management | For | Against |
4.9 | Reelect Simon Murray as Director | Management | For | For |
4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Reelect Guillaume Pictet as Director | Management | For | For |
4.12 | Reelect Norbert Platt as Director | Management | For | Against |
4.13 | Reelect Alan Quasha as Director | Management | For | Against |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Gary Saage as Director | Management | For | Against |
4.18 | Reelect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Bernard Fornas as Director | Management | For | For |
4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | For |
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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COMPANIA DE MINAS BUENAVENTURA S.A. | ||||
Ticker: BUENAVC1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Ratify Amendments to Dividend Policy | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Elect Directors | Management | For | For |
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DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | For |
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DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Neil Galloway as Director | Management | For | For |
3 | Reelect Simon Keswick as Director | Management | For | For |
4 | Reelect George Koo as Director | Management | For | For |
5 | Reelect Lord Leach of Fairford as Director | Management | For | For |
6 | Reelect James Riley as Director | Management | For | For |
7 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase Program | Management | For | For |
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DELTA CORPORATION | ||||
Ticker: DLTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Directors (Bundled) | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Amend Articles of Bylaws Re: Electronic Mailing of Reports to Shareholders and Distribution of Dividends | Management | For | For |
3 | Approve Related Party Transactions: Authorisation Of Loans To Executive Directors | Management | For | Against |
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DHG PHARMACEUTICAL JSC | ||||
Ticker: DHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Business Plan for 2014 to 2018 | Management | For | For |
3 | Approve Increase of Charter Capital via Issuance of Shares with Exercise Ratio 3:1 | Management | For | For |
4 | Approve Allocation of Income, and Remueration and Bonus for Directors, Supervisory Board Members, Collaborators, Management Board Members and Key Employees for 2013 | Management | For | For |
5 | Approve 2014 Income Allocation Plan | Management | For | For |
6 | Amend Company's Charter | Management | For | For |
7 | Authorize Board of Directors and Supervisory Board to Appoint Auditors for 2014 | Management | For | For |
8 | Fix Number of Directors at 7 and Supervisory Board Members at 3 for the Term 2014 to 2018 | Management | For | For |
9 | Elect Directors and Supervisory Board Members | Management | For | For |
10 | Authorize Board to Appoint CEO | Management | For | For |
11 | Other Business | Management | For | For |
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DONG PHU RUBBER JSC | ||||
Ticker: DPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2013 Business Targets | Management | For | For |
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ECOBANK TRANSNATIONAL INCORPORATED | ||||
Ticker: ETI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Corporate Governance Plan | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
4.2 | Elect Kwasi Boatin as Director | Management | For | Against |
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ECOPETROL S.A. | ||||
Ticker: ECOPETROL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Appoint Chairman of the Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Elect Directors | Management | For | For |
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EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
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EMBOTELLADORA ANDINA S.A. | ||||
Ticker: ANDINA-B | ||||
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 | Management | For | For |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
7 | Present Report Regarding Related-Party Transactions | Management | None | None |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
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EQUITY BANK LIMITED | ||||
Ticker: EQTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.50 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Reelect Shem Migot-Adollah as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary | Management | For | For |
8 | Other Business | Management | For | Against |
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ESPRIT HOLDINGS LIMITED | ||||
Ticker: 00330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Raymond Or Ching Fai as Director | Management | For | For |
2a2 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
2a3 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2a4 | Elect Alexander Reid Hamilton as Director | Management | For | For |
2a5 | Elect Carmelo Lee Ka Sze as Director | Management | For | Against |
2a6 | Elect Norbert Adolf Platt as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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GIORDANO INTERNATIONAL LIMITED | ||||
Ticker: 00709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Leung Kwok as Director | Management | For | For |
3b | Elect Simon Devilliers Rudolph as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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GRAND KOREA LEISURE CO LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Byung-Soo as CEO | Management | For | For |
2 | Elect Lee Hak-Jae as Outside Director | Management | For | For |
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GRAND KOREA LEISURE CO LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Four Inside Directors (Bundled) | Management | For | For |
1.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
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GRAND KOREA LEISURE CO LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,049 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
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GRAND KOREA LEISURE CO LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Park Seung-Koo as Internal Auditor | Management | For | For |
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GRUPO CLARIN S.A. | ||||
Ticker: GCLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Resolution No. 193/AFSCA/2014 Issued by Federal Authority of Audiovisual Communication Services | Management | For | For |
3 | Authorize Board to Implement Company's Adequacy Plan | Management | For | Against |
4 | Approve Actions Taken by Adequacy Work Group; Grant Powers to Act to Courts and Regulatory Entities | Management | For | For |
5 | Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Approve Adequacy Plan | Management | For | For |
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GRUPO CLARIN S.A. | ||||
Ticker: GCLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Remuneration of Directors; Authorize Advance Remuneration of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
6 | Consider Remuneration of Members of Internal Statutory Auditors Committee; Authorize Advance Remuneration of Internal Statutory Auditors Committee | Management | For | For |
7 | Consider Allocation of Income and Distribution of Dividends | Management | For | For |
8 | Elect Directors and Their Alternates | Management | For | Against |
9 | Elect Members of Internal Statutory Auditors Committee and Their Alternates | Management | For | For |
10 | Approve Budget of Audit Committee | Management | For | For |
11 | Consider Remuneration of Auditors | Management | For | For |
12 | Appoint Auditors | Management | For | For |
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GRUPO CLARIN S.A. | ||||
Ticker: GCLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Alternatives Analyzed by Board on Units 1 and 2 of Plan to Conform; Consider Irrevocable Offers Received by Company; Consider Company's Partial Spin-Off Proposal Approved by Board on May 13, 2014 | Management | For | For |
3 | Approve Creation of New Company with Assets to be Spun Off; Approve New Company's Bylaws; Elect Members of Board and Internal Statutory Auditors Committee; Elect Auditor; Approve Listing of Shares on Buenos Aires Stock Exchange and London Stock Exchange | Management | For | For |
4 | Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares of Unit 3 of Plan to Conform | Management | For | For |
5 | Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares and or Assets of Unit 4 of Plan to Conform | Management | For | For |
6 | Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 5 of Plan to Conform | Management | For | For |
7 | Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 6 of Plan to Conform | Management | For | For |
8 | Approve Task Force's Performance Created to Implement Plan to Conform | Management | For | For |
9 | Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Implement Plan to Conform | Management | For | For |
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KENYA COMMERCIAL BANK LTD | ||||
Ticker: KCBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
2.4 | Approve Remuneration of Directors | Management | For | For |
2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Formation of Holding Company | Management | For | For |
4 | Other Business | Management | For | Against |
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KEPPEL REIT | ||||
Ticker: K71U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, the Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
3 | Elect Chin Wei-Li, Audrey Marie as Director | Shareholder | None | For |
4 | Elect Ng Hsueh Ling as Director | Shareholder | None | For |
5 | Elect Tan Chin Hwee as Director | Shareholder | None | For |
6 | Elect Lee Chiang Huat as Director | Shareholder | None | For |
7 | Elect Daniel Chan Choong Seng as Director | Shareholder | None | For |
8 | Elect Lor Bak Liang as Director | Shareholder | None | For |
9 | Elect Ang Wee Gee as Director | Shareholder | None | For |
10 | Elect Tan Cheng Han as Director | Shareholder | None | For |
11 | Elect Lim Kei Hin as Director | Shareholder | None | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Other Business (Voting) | Management | For | Against |
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LENOVO GROUP LIMITED | ||||
Ticker: 00992 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
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LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 00590 | ||||
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 |
3a1 | Elect Tse Moon Chuen as Director | Management | For | For |
3a2 | Elect Yeung Po Ling, Pauline as Director | Management | For | For |
3a3 | Elect Hui Chiu Chung as Director | Management | For | Against |
3a4 | Elect Fok Kwong Man as Director | Management | For | For |
3a5 | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on Board of Directors | Management | For | For |
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LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Sergey Kochkurov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | For |
4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles 10, 11, 12, and Paragraphs VII of Articles 14, 18, and 19 | Management | For | For |
1b | Amend Articles 14 (Paragraphs XII - XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) | Management | For | For |
1c | Amend Articles 10 and 19 | Management | For | For |
1d | Amend Chapter XI of the Company's Bylaws Re: Article 37 | Management | For | For |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Agreement to Absorb Industria de Alimentos Bomgosto Ltda. (Vitarella) | Management | For | For |
2 | Approve Agreement to Absorb Vitarella | Management | For | For |
3 | Appoint Independent Auditors to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Appraisal | Management | For | For |
5 | Approve Absorption of Vitarella | Management | For | For |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
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MELCO CROWN (PHILIPPINES) RESORTS CORP. | ||||
Ticker: MCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013 | Management | For | For |
5 | Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013 | Management | For | For |
6.1 | Elect Clarence Yuk Man Chung as a Director | Management | For | For |
6.2 | Elect Jose F. Buenaventura as a Director | Management | For | For |
6.3 | Elect Johann M. Albano as a Director | Management | For | Against |
6.4 | Elect J.Y. Teo Kean Yin as a Director | Management | For | For |
6.5 | Elect Maria Marcelina O. Cruzana as a Director | Management | For | For |
6.6 | Elect Liberty A. Sambua as a Director | Management | For | For |
6.7 | Elect William Todd Nisbet as a Director | Management | For | For |
6.8 | Elect James Andrew Charles MacKenzie as a Director | Management | For | For |
6.9 | Elect Alec Yiu Wa Tsui as a Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Further Amendments to the Amended Articles of Incorporation | Management | For | For |
9 | Ratify Actions Taken by the Board of Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013 | Management | For | For |
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MELCO CROWN ENTERTAINMENT LTD. | ||||
Ticker: 06883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
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MELCO CROWN ENTERTAINMENT LTD. | ||||
Ticker: 06883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
2b | Elect William Todd Nisbet as Director | Management | For | For |
2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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MGM CHINA HOLDINGS LTD. | ||||
Ticker: 02282 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Pansy Ho as Director | Management | For | For |
3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
3a3 | Elect William M. Scott IV as Director | Management | For | For |
3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Egor Ivanov as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
5.9 | Elect Garreth Penny as Director | Management | None | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
5.12 | Elect Maxim Sokov as Director | Management | None | Against |
5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.14 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Amend Charter | Management | For | Against |
14 | Amend Regulations on General Meetings | Management | For | For |
15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
| ||||
MTN GROUP LTD | ||||
Ticker: MTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Koosum Kalyan as Director | Management | For | For |
2 | Re-elect Johnson Njeke as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
4 | Re-elect Jan Strydom as Director | Management | For | Against |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | Against |
7 | Elect Brett Goschen as Director | Management | For | For |
8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Approve Remuneration Philosophy | Management | For | For |
15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| ||||
NAGACORP LTD. | ||||
Ticker: 03918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Philip Lee Wai Tuck as Director | Management | For | For |
3b | Elect Chen Yepern as Director | Management | For | For |
3c | Elect Michael Lai Kai Jin as Director | Management | For | For |
4 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 | Management | For | For |
5 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NIGERIAN BREWERIES PLC | ||||
Ticker: NB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 4.50 Per Share | Management | For | For |
3 | Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
| ||||
NOVATEK MICROELECTRONICS CORP. LTD. | ||||
Ticker: 3034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI SDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Approve Standalone and Consolidated Financial Statements | Management | For | For |
5.i | Approve To Carry Forward the 2013 Profit | Management | For | For |
5.ii | Approve Dividends of EUR 1.00 | Management | For | For |
5.iii | Authorize Board to Decide on Timing and Size of Quarterly Installments | Management | For | For |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Robert af Jochnick as Director | Management | For | For |
8.i.7 | Elect Anna Malmhake as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Acknowledgement of Universal Contribution Against Payment of Contribution Premium | Management | None | None |
14 | Acknowledgment That All Documents were Deposited Re: Universal Contribution | Management | None | None |
15 | Receive and Approve Directors' Special Reports Re: Universal Contribution | Management | For | For |
16 | Receive and Approve Auditors' Special Reports Re: Universal Contribution | Management | For | For |
17 | Receive Announcements from the CFO | Management | None | None |
18 | Approve Terms of the Universal Contribution | Management | For | For |
19 | Approve Universal Contribution | Management | For | For |
20 | Authorize Board to Complete Formalities in Relation to Universal Contribution | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
22 | Approve Change of Jurisdiction from Luxembourg to Switzerland | Management | For | For |
23 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
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 Auditors | Management | For | For |
4 | Elect Directors and/or Commissioners | Management | For | For |
5 | Approve Remuneration of Directors, Commissioners, and Sharia Members | Management | For | For |
| ||||
QUALITY HOUSES PCL | ||||
Ticker: QH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Performance and Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.16 Per Share | Management | For | For |
5.1 | Elect Apisak Tantivorawong as Director | Management | For | For |
5.2 | Elect Kanokvalee Viriyaprapaikit as Director | Management | For | For |
5.3 | Elect Rutt Phanijphand as Director | Management | For | For |
5.4 | Elect Achanun Asavabhokin as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Bonus of Directors | Management | For | For |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
REMGRO LTD | ||||
Ticker: REM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with N H Doman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect W E Buhrmann as Director | Management | For | For |
4 | Re-elect J J Durand as Director | Management | For | For |
5 | Re-elect G T Ferreira as Director | Management | For | For |
6 | Re-elect J Malherbe as Director | Management | For | For |
7 | Re-elect M M Morobe as Director | Management | For | For |
8 | Re-elect N P Mageza as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect P J Moleketi as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect F Robertson as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect H Wessels as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Authorise Company to Enter into Derivative Transactions | Management | For | For |
4 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| ||||
RN HOLDING OJSC | ||||
Ticker: RNHS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on General Meetings | Management | For | For |
2 | Approve Related-Party Transactions | Management | For | Against |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Against |
2.1 | Elect Aurora Negrutas Director | Management | None | Against |
2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Against |
2.3 | Elect Eugen Dragos Doros as Director | Management | None | Against |
2.4 | Elect Virgil Marius Metea as Director | Management | None | Against |
2.5 | Elect Eufemia Musat as Director | Management | None | Against |
2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Against |
2.7 | Elect Peter Jansen as Director | Shareholder | None | Against |
2.8 | Elect David Klingensmith as Director | Shareholder | None | For |
3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Did Not Vote |
2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Did Not Vote |
4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Did Not Vote |
5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | For |
8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
9 | Approve Corporate Govenance Code | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director | Management | For | For |
2 | Empower Majority Shareholder Representative to Sign Contract with New Director | Management | For | For |
3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA S.A. | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | Against |
3 | Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions | Management | None | None |
4 | Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder | Management | None | None |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA S.A. | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Secretary | Management | For | For |
2 | Approve Participation in Share Capital Increase of Hidro Tarnita SA with RON 8.9 Million | Management | For | Against |
3 | Approve Cash Contribution to Share Capital Increase Above to be Mentioned in Provisionary Budget for Fiscal Year 2014 | Management | For | Against |
4 | Approve Cancellation of Cernavoda 5 X 700 MW Power Plant Investment Objective | Management | For | For |
5 | Approve Use of Space and Structure Related to Unit 5 for Other Purposes | Management | For | For |
6 | Approve in Principle Involvement in the 400 Kv Connection Cable Romania - Turkey Project | Management | For | Against |
7 | Approve Contribution of EUR 2 Million to Capital of HVDCC Romania - Turkey SA Company | Management | For | Against |
8 | Approve Cash Contribution to Share Capital Above to be Mentioned in Provisionary Budget for Fiscal Year 2014 | Management | For | Against |
9 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA S.A. | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
3 | Approve Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
4 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | Against |
8 | Receive Board's Activity Report for Q4 Fiscal Year 2013 | Management | None | None |
9 | Approve Board's Activity Report for Q4 Fiscal Year 2013 | Management | For | Against |
10 | Amend Articles 7.19 and 7.21 of the Directors' Mandate Contract | Management | For | For |
11 | Amend Appendix 1.1 of the Directors' Mandate Contract | Management | For | Against |
12 | Delegate Powers to Ministry of Economy Representative to Sign Amendments Above | Management | For | For |
13 | Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions | Management | None | None |
14 | Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder | Management | None | None |
15 | Receive Nomination and Remuneration Committee's Report Re: Directors and Executives Remuneration for Fiscal Year 2013 | Shareholder | None | None |
16 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA S.A. | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Postpone Amendments to Bylaws as Proposed under Item 3 | Shareholder | None | Against |
3 | Adopt New Set of Bylaws | Management | For | For |
4 | Adopt New Set of Bylaws | Shareholder | None | Against |
5 | Approce Selection Procedure for Advisory Services Contracting | Shareholder | None | Against |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA SA | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Secretary | Management | For | For |
2 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA SA | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Secretary | Management | For | For |
2 | Approve Termination of Investment at Plant Unit 5 | Management | For | For |
3 | Approve Transfer of Land and Assets from Unit 5 to the Exploitation of Units 1 and 2, and Later, Units 3 and 4 | Management | For | For |
4 | Receive Information Re: Transactions with Another Public Company or with the Public Supervisory Body | Management | None | None |
5 | Receive Information Re: Transactions with Directors, Managers, Employees, and Shareholders | Management | None | None |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Receive Board Report for Q3 2013 Re: Financial and Operational Activity | Shareholder | None | None |
8 | Receive Report on Level of Completion of Performance Criteria for Q3 2013 | Shareholder | None | Against |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA SA | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Secretary | Management | For | For |
2 | Approve Extension of Investment Agreement with Arcelor Mittal and Enel Re: Investment Project in Nuclear Reactors Three and Four | Management | For | Against |
3 | Approve Revamping Strategy and Plan for Nuclear Reactor One | Management | For | For |
4 | Approve Procurement of Legal Advisory Services Re: Investment Project in Nuclear Reactors Three and Four | Shareholder | None | Against |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
S.N. NUCLEARELECTRICA SA | ||||
Ticker: SNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Meeting Secretary | Management | For | For |
2 | Approve Appointment of Financial Auditor | Management | For | For |
3.1 | Elect Alexandru Sandulescu as Director | Shareholder | None | Did Not Vote |
3.2 | Elect Alexandru Alexe as Director | Shareholder | None | Did Not Vote |
3.3 | Elect Daniela Lulache as Director | Shareholder | None | Did Not Vote |
3.4 | Elect Ionel Bucur as Director | Shareholder | None | Did Not Vote |
3.5 | Elect Dragos Paul Popescu as Director | Shareholder | None | Did Not Vote |
3.6 | Elect Carmen Radu as Director | Shareholder | None | Did Not Vote |
3.7 | Elect Dan Popescu as Director | Shareholder | None | Did Not Vote |
3.8 | Elect Sebastian Gabriel Tcaciuc as Director | Shareholder | None | For |
4 | Delegate Powers to Sign Mandate Contract with Directors | Shareholder | None | For |
5 | Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions | Management | None | None |
6 | Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder | Management | None | None |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAFARICOM LIMITED | ||||
Ticker: SCOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
6.2 | Delete Article 140 of Bylaws | Management | For | Against |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 01928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chiang Yun as Director | Management | For | For |
3b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Robert Glen Goldstein as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
| ||||
SJM HOLDINGS LTD. | ||||
Ticker: 00880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final and Special Dividend | Management | For | For |
3a | Elect So Shu Fai as Director | Management | For | For |
3b | Elect Rui Jose da Cunha as Director | Management | For | For |
3c | Elect Leong On Kei, Angela as Director | Management | For | For |
3d | Elect Fok Tsun Ting, Timothy as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM | ||||
Ticker: SQM-B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports | Management | For | For |
2 | Appoint Auditors and Internal Statutory Auditors | Management | For | For |
3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees and Health, Safety and Environmental Committee | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
| ||||
SOUZA CRUZ S.A. | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| ||||
SOUZA CRUZ S.A. | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 10 | Management | For | For |
| ||||
SUMMIT ASCENT HOLDINGS LTD. | ||||
Ticker: 00102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SUMMIT ASCENT HOLDINGS LTD. | ||||
Ticker: 00102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
2b | Elect Tsui Yiu Wa, Alec as Director | Management | For | Against |
2c | Elect Pang Hing Chung, Alfred as Director | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Share Subdivision | Management | For | For |
7 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| ||||
SUMMIT ASCENT HOLDINGS LTD. | ||||
Ticker: 00102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
4 | Reelect P. Vandrevala as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect N.N. Wadia as Director | Management | For | For |
4 | Reelect R.A. Mashelkar as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect F.S. Nayar as Director | Management | For | For |
7 | Elect K.J. Slym as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 00700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| ||||
THAI BEVERAGE PCL | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2013 and the Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation | Management | For | For |
5a1 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5a2 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
5a3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
5a4 | Elect Sakthip Krairiksh as Director | Management | For | For |
5a5 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
5a6 | Elect Vivat Tejapaibul as Director | Management | For | For |
5a7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Related Party Transaction | Management | For | For |
10 | Approve Purchase of Ordinary Shares of Chang International Co., Ltd. | Management | For | For |
11 | Other Business | Management | For | Against |
| ||||
TURKIYE GARANTI BANKASI A.S. | ||||
Ticker: GARAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | Did Not Vote |
2 | Accept Board Report | Management | For | Did Not Vote |
3 | Accept Auditor Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Discharge of Board | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7 | Approve Allocation of Income | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Ratify External Auditors | Management | For | Did Not Vote |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Upper Limit of Donations for 2014 | Management | For | Did Not Vote |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| ||||
UNILEVER PLC | ||||
Ticker: ULVR | ||||
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 | Re-elect Paul Polman as Director | Management | For | For |
5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Louise Fresco as Director | Management | For | For |
8 | Re-elect Ann Fudge as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Mary Ma as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Kees Storm as Director | Management | For | For |
15 | Re-elect Michael Treschow as Director | Management | For | For |
16 | Re-elect Paul Walsh as Director | Management | For | For |
17 | Elect Feike Sijbesma as Director | Management | For | For |
18 | Appoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | Against |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ZENITH BANK PLC | ||||
Ticker: ZENITHBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
TIF - Foreign Equity Series
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
2 | Elect of Homburger AG as Independent Proxy | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | For |
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Allocate Disposable Profit | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Director John Edwardson | Management | For | For |
4.2 | Elect Director Kimberly Ross | Management | For | For |
4.3 | Elect Director Robert Scully | Management | For | For |
4.4 | Elect Director David Sidwell | Management | For | For |
4.5 | Elect Director Evan G. Greenberg | Management | For | For |
4.6 | Elect Director Robert M. Hernandez | Management | For | For |
4.7 | Elect Director Michael G. Atieh | Management | For | For |
4.8 | Elect Director Mary A. Cirillo | Management | For | For |
4.9 | Elect Director Michael P. Connors | Management | For | For |
4.10 | Elect Director Peter Menikoff | Management | For | For |
4.11 | Elect Director Leo F. Mullin | Management | For | For |
4.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
4.13 | Elect Director Theodore E. Shasta | Management | For | For |
4.14 | Elect Director Olivier Steimer | Management | For | For |
5 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
6.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7 | Designate Homburger AG as Independent Proxy | Management | For | For |
8.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
8.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
8.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
9 | Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
| ||||
AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | 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 Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
ALSTOM | ||||
Ticker: ALO | ||||
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 0.84 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Amparo Moraleda as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
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 Final Dividend | Management | For | For |
5 | Elect Patricia Cross as Director | Management | For | For |
6 | Elect Michael Mire as Director | Management | For | For |
7 | Elect Thomas Stoddard as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Michael Hawker as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Scott Wheway as Director | Management | For | For |
15 | Re-elect Mark Wilson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Market Purchase of Preference Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
AXA | ||||
Ticker: CS | ||||
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 0.81 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | For |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
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 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
10 | Re-elect Nicholas Rose as Director | Management | For | For |
11 | Re-elect Carl Symon as Director | Management | For | For |
12 | Elect Sir Roger Carr as Director | Management | For | For |
13 | Elect Jerry DeMuro as Director | Management | For | For |
14 | Elect Christopher Grigg as Director | Management | For | For |
15 | Elect Ian Tyler as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BANCO SANTANDER S.A. | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Jose Javier Marin Romano as Director | Management | For | For |
3.B | Ratify Appointment of Juan Miguel Villar Mir as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Sheila Bair as Director | Management | For | For |
3.D | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
3.E | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.F | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.G | Reelect Vittorio Corbo Lioi as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6.A | Amend Articles Re: Board Composition and Director Compensation | Management | For | For |
6.B | Amend Articles Re: Board and Committees | Management | For | For |
7 | Amend Article 18 of General Meeting Regulations Re: Audit Committee | Management | For | For |
8 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
11.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
11.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Performance Shares Plan | Management | For | For |
13.C | Approve Employee Stock Purchase Plan | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | For |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | For |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | For |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | For |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | For |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | For |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | 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 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | 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 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | 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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CARILLION PLC | ||||
Ticker: CLLN | ||||
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 Final Dividend | Management | For | For |
5 | Elect Alison Horner as Director | Management | For | For |
6 | Elect Ceri Powell as Director | Management | For | For |
7 | Re-elect Richard Adam as Director | Management | For | For |
8 | Re-elect Andrew Dougal as Director | Management | For | For |
9 | Re-elect Philip Green as Director | Management | For | For |
10 | Re-elect Richard Howson as Director | Management | For | For |
11 | Re-elect Steven Mogford as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Long Term Incentive Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Li Ka-shing as Director | Management | For | For |
3b | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3c | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | For |
3f | Elect Simon Murray as Director | Management | For | Against |
3g | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
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 Report for the Year 2013 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Hengxuan as Director | Management | For | For |
8 | Elect Miao Ping as Director | Management | For | For |
9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
15 | Amend Articles of Association of the Company | Management | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xi Guohua as Director | Management | For | For |
3b | Elect Sha Yuejia as Director | Management | For | For |
3c | Elect Liu Aili as Director | Management | For | For |
4a | Elect Lo Ka Shui as Director | Management | For | For |
4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
9 | Amend Articles of Association | Management | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declare Final Dividend | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Wang Xiaochu as Director | Management | For | For |
4b | Elect Yang Jie as Director | Management | For | For |
4c | Elect Wu Andi as Director | Management | For | For |
4d | Elect Zhang Jiping as Director | Management | For | Against |
4e | Elect Yang Xiaowei as Director | Management | For | For |
4f | Elect Sun Kangmin as Director | Management | For | For |
4g | Elect Ke Ruiwen as Director | Management | For | Against |
4h | Elect Zhu Wei as Director | Management | For | For |
4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
4j | Elect Cha May Lung, Laura as Director | Management | For | For |
4k | Elect Xu Erming as Director | Management | For | For |
4l | Elect Wang Hsuehming as Director | Management | For | For |
5a | Elect Shao Chunbao as Supervisor | Management | For | For |
5b | Elect Hu Jing as Supervisor | Management | For | For |
5c | Elect Du Zuguo as Supervisor | Management | For | For |
6a | Amend Articles Re: Board Composition | Management | For | For |
6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
7a | Approve Issuance of Debentures | Management | For | Against |
7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
8a | Approve Issuance of Company Bonds | Management | For | For |
8b | Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| ||||
COMPAGNIE DE SAINT GOBAIN | ||||
Ticker: SGO | ||||
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 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar | Management | For | For |
7 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
8 | Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance | Management | For | For |
9 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | 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 2.50 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 | 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 Laurence Parisot as Supervisory Board Member | Management | For | For |
8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 (Non-Binding) | Management | For | For |
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 Contributions Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Against |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
6.1.g | Reelect Jean Lanier as Director | Management | For | For |
6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Reelect Severin Schwan as Director | Management | For | For |
6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | 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 Auditors | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
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 |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
5(b) | Re-elect Maeve Carton as Director | Management | For | For |
5(c) | Re-elect Bill Egan as Director | Management | For | For |
5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
5(f) | Re-elect John Kennedy as Director | Management | For | For |
5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
5(i) | Re-elect Albert Manifold as Director | Management | For | For |
5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
5(l) | Re-elect Mark Towe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
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DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Bart Joseph Broadman as Director | Management | For | For |
8 | Elect Ho Tian Yee as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
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DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | For |
7 | Amend Articles Re: Distributions in Kind | Management | For | For |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
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DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | For |
6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
9 | Elect Monika Ribar to the Supervisory Board | Management | For | For |
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DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | 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 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9a | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
9b | Elect Simone Menne to the Supervisory Board | Management | For | For |
9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
9d | Elect Stefan Schulte to the Supervisory Board | Management | For | For |
10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | For |
10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | For |
10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | For |
10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | For |
10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | For |
10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | For |
10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | For |
10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Cancellation of Elan Shares Pursuant to the Scheme | Management | For | For |
3 | Approve Issuance of Shares to New Perrigo Pursuant to the Scheme | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
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ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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EMBRAER SA | ||||
Ticker: EMBR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Approve Remuneration of Fiscal Council | Management | For | For |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
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 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
FUGRO NV | ||||
Ticker: FUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
| ||||
FUGRO NV | ||||
Ticker: FUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
6b | Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Reelect P. van Riel as CEO | Management | For | For |
9a | Reelect G-J Kramer to Supervisory Board | Management | For | For |
9b | Elect D.J. Wall to Supervisory Board | Management | For | For |
9c | Elect A.J. Campo to Supervisory Board | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.15 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns 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 Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee 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 without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reelect D.S. Parekh as Director | Management | For | For |
4 | Reelect K. Mahindra as Director | Management | For | Against |
5 | Reelect D.M. Sukthankar as Director | Management | For | For |
6 | Reelect N. Munjee as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | Against |
| ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3c | Elect Kam Hing Lam as Director | Management | For | Against |
3d | Elect William Shurniak as Director | Management | For | For |
3e | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
7a | Add Chinese Name to Existing Company Name | Management | For | For |
7b | Amend Articles of Association | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: 012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
INDUSTRIA DE DISENO TEXTIL (INDITEX) | ||||
Ticker: ITX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | For |
7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Cash Distribution to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
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 Discharge of Directors | Management | For | For |
4a | Reappoint Ernst & Young as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
6a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
6c | Re-elect William Walsh as Director | Management | For | For |
6d | Re-elect Cesar Alierta Izuel as Director | Management | For | For |
6e | Re-elect Patrick Cescau as Director | Management | For | For |
6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
6h | Re-elect James Lawrence as Director | Management | For | For |
6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | For |
6j | Re-elect Kieran Poynter as Director | Management | For | For |
6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
2a | Approve Remuneration Report | Management | For | For |
2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | For |
2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | For |
2 | Approve Equity Plan Financing | Management | For | For |
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ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Seki, Tadayuki | Management | For | For |
2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.9 | Elect Director Shiomi, Takao | Management | For | For |
2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
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KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-Rok as CEO | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-Rok as CEO | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2.a | Elect Cho Jae-Ho as Outside Director | Management | For | For |
2.b | Elect Kim Myung-Jig as Outside Director | Management | For | For |
2.c | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
2.d | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.e | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.f | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
2.g | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
2.h | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.a | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
3.b | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.c | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.d | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
3.e | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KBC GROEP NV | ||||
Ticker: KBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
| ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Daniel Bernard as Director | Management | For | For |
6 | Re-elect Andrew Bonfield as Director | Management | For | For |
7 | Re-elect Pascal Cagni as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Janis Kong as Director | Management | For | For |
12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Tible as Director | Management | For | For |
15 | Re-elect Karen Witts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Incentive Share Plan | Management | For | For |
| ||||
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 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | 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 Issuance under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
| ||||
LG ELECTRONICS INC. | ||||
Ticker: 066570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Reelect Two Inside Directors and One NINED (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
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 Patrick Bousquet-Chavanne as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Steve Rowe as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Steven Holliday as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Accept 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 Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michaela Freifrau von Glenck to the Supervisory Board | Management | For | For |
7.3 | Elect Albrecht Merck to the Supervisory Board | Management | For | For |
7.4 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.5 | Elect Gregor Schulz to the Supervisory Board | Management | For | For |
7.6 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8 | Approve 2:1 Stock Split | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Exclusion of Shareholder Right to Certify Shares | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal Year 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 a | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) | Management | None | None |
1 b | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | 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 |
8a | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
8b | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | For |
8c | Elect Ursula Gather to the Supervisory Board | Management | For | For |
8d | Elect Peter Gruss to the Supervisory Board | Management | For | For |
8e | Elect Gerd Haeusler to the Supervisory Board | Management | For | For |
8f | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
8g | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Against |
8h | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8i | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
8j | Elect Ron Sommer to the Supervisory Board | Management | For | For |
9a | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9b | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9c | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9d | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9e | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9f | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
9g | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
NESTLE SA | ||||
Ticker: NESN | ||||
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 (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
5.1b | Reelect Paul Bulcke as Director | Management | For | For |
5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
5.1e | Reelect Beat Hess as Director | Management | For | For |
5.1f | Reelect Daniel Borel as Director | Management | For | For |
5.1g | Reelect Steven Hoch as Director | Management | For | For |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
5.1i | Reelect Titia de Lange as Director | Management | For | For |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1k | Reelect Ann Veneman as Director | Management | For | For |
5.1l | Reelect Henri de Castries as Director | Management | For | For |
5.1m | Reelect Eva Cheng as Director | Management | For | For |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify KMPG SA as Auditors | Management | For | For |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| ||||
NIKON CORP. | ||||
Ticker: 7731 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ushida, Kazuo | Management | For | For |
2.3 | Elect Director Ito, Junichi | Management | For | For |
2.4 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.5 | Elect Director Hashizume, Norio | Management | For | For |
2.6 | Elect Director Oki, Hiroshi | Management | For | For |
2.7 | Elect Director Honda, Takaharu | Management | For | For |
2.8 | Elect Director Hamada, Tomohide | Management | For | For |
2.9 | Elect Director Masai, Toshiyuki | Management | For | For |
2.10 | Elect Director Matsuo, Kenji | Management | For | For |
2.11 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Appoint Statutory Auditor Fujiu, Koichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.3 | Elect Director Bernard Rey | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
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NOBLE GROUP LTD. | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Yusuf Alireza as Director | Management | For | For |
4 | Elect Iain Ferguson Bruce as Director | Management | For | Against |
5 | Elect Burton Levin as Director | Management | For | For |
6 | Elect William James Randall as Director | Management | For | For |
7 | Elect Richard Paul Margolis as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares under the Noble Group Share Option Scheme 2004 | Management | For | Against |
13 | Approve Issuance of Shares under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Shares under the Noble Group Performance Share Plan | Management | For | Against |
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NOBLE GROUP LTD. | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Disposal and the Call Option | Management | For | For |
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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 | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | For |
5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
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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 | Against |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
5.2 | Reelect Dimitri Azar as Director | Management | For | For |
5.3 | Reelect Verena Briner as Director | Management | For | For |
5.4 | Reelect Srikant Datar as Director | Management | For | For |
5.5 | Reelect Ann Fudge as Director | Management | For | For |
5.6 | Reelect Pierre Landolt as Director | Management | For | For |
5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
5.8 | Reelect Andreas von Planta as Director | Management | For | For |
5.9 | Reelect Charles Sawyers as Director | Management | For | For |
5.10 | Reelect Enrico Vanni as Director | Management | For | For |
5.11 | Reelect William Winters as Director | Management | For | For |
6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
9 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Against |
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PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
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POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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QIAGEN NV | ||||
Ticker: QIA | ||||
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 |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8e | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8f | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
8g | Elect Elaine Mardis to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
10 | Amend Restricted Stock Plan for Executive Directors | Management | For | For |
11a | Approve Remuneration of Supervisory Board | Management | For | For |
11b | Amend Equity Based Remuneration of Supervisory Board | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
13b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve 2014 Stock Plan | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
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RANDSTAD HOLDING NV | ||||
Ticker: RAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 0.95 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Elect Heutink to Executive Board | Management | For | For |
5a | Reelect Kampouri Monnas to Supervisory Board | Management | For | For |
5b | Elect Dorjee to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
6c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
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REPSOL SA | ||||
Ticker: REP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
14 | Reelect Artur Carulla Font as Director | Management | For | For |
15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
17 | Reelect Pemex Internacional Espana SA as Director | Management | For | For |
18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
19 | 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 |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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REXAM PLC | ||||
Ticker: REX | ||||
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 Final Dividend | Management | For | For |
5 | Elect Ros Rivaz as Director | Management | For | For |
6 | Re-elect Stuart Chambers as Director | Management | For | For |
7 | Re-elect Graham Chipchase as Director | Management | For | For |
8 | Re-elect David Robbie as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Leo Oosterveer as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
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ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR. | ||||
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 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | 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 Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
| ||||
SAIPEM | ||||
Ticker: SPM | ||||
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 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Slate Submitted by Eni SpA | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Chair of the Internal Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Monetary Incentive Plan | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 2.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Christopher Viehbacher as Director | Management | For | For |
6 | Reelect Robert Castaigne as Director | Management | For | For |
7 | Reelect Christian Mulliez as Director | Management | For | For |
8 | Elect Patrick Kron as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP AG | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | Against |
8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | Against |
8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
4.1 | Discuss Remuneration Report | Management | None | None |
4.2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5.1 | Receive Information by KPMG | Management | None | None |
5.2 | Adopt Financial Statements | Management | For | For |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9.1 | 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 |
9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.1 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
11.2 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
11.3 | Elect L. Armstrong to Supervisory Board | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
SERCO GROUP PLC | ||||
Ticker: SRP | ||||
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 Final Dividend | Management | For | For |
5 | Elect Edward Casey Jr as Director | Management | For | For |
6 | Elect Rupert Soames as Director | Management | For | For |
7 | Elect Michael Clasper as Director | Management | For | For |
8 | Elect Rachel Lomax as Director | Management | For | For |
9 | Elect Tamara Ingram as Director | Management | For | For |
10 | Re-elect Alastair Lyons as Director | Management | For | For |
11 | Re-elect Andrew Jenner as Director | Management | For | For |
12 | Re-elect Malcolm Wyman as Director | Management | For | For |
13 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Jianhua as Director | Management | For | For |
1 | Amend Articles of Association of the Company | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SEC Framework Deposit Agreement and Proposed Annual Caps | Management | For | For |
2 | Approve SEC Framework Loan Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve SEC Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
4 | Elect Xu Jianguo as Director | Management | For | For |
5 | Elect Huang Dinan as Director | Management | For | For |
6 | Elect Zheng Jianhua as Director | Management | For | For |
7 | Elect Yu Yingui as Director | Management | For | For |
8 | Elect Zhu Kelin as Director | Management | For | For |
9 | Elect Yao Minfang as Director | Management | For | For |
10 | Elect Zhu Sendi as Director | Management | For | For |
11 | Elect Lui Sun Wing as Director | Management | For | For |
12 | Elect Kan Shun Ming as Director | Management | For | For |
13 | Elect Dong Jianhua as Supervisor | Management | For | For |
14 | Elect Zhou Changsheng as Supervisor | Management | For | For |
15 | Elect Zheng Weijian as Supervisor | Management | For | For |
16 | Approve Revision of the 2013 Annual Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Report of the Financial Results of the Company | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2013 | Management | For | For |
6 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 | Management | For | For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
9 | Approve Provision of Guarantees to SEC Group by SE Finance | Management | For | Against |
10 | Elect Wang Qiang as Director | Management | For | For |
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SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Capital Authorization | Management | For | For |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
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SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
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SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Simon Israel as Director | Management | For | For |
4 | Elect Peter Mason AM as Director | Management | For | For |
5 | Elect David Gonski AC as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
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SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary IDS Scheer EMEA GmbH | 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| ||||
STATOIL ASA | ||||
Ticker: STL | ||||
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 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| ||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
2.2 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.3 | Elect Director Kogo, Saburo | Management | For | For |
2.4 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.5 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.6 | Elect Director Tsuchida, Masato | Management | For | For |
2.7 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 00019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M Cubbon as Director | Management | For | Against |
1b | Elect Baroness Dunn as Director | Management | For | For |
1c | Elect T G Freshwater as Director | Management | For | For |
1d | Elect C Lee as Director | Management | For | For |
1e | Elect I S C Shiu as Director | Management | For | Against |
1f | Elect M C C Sze as Director | Management | For | For |
1g | Elect I K L Chu as Director | Management | For | Against |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWIRE PROPERTIES LTD. | ||||
Ticker: 01972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Low Mei Shuen Michelle as Director | Management | For | Against |
1b | Elect John Robert Slosar as Director | Management | For | For |
1c | Elect Lim Siang Keat Raymond as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: SREN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of the Board | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1b | Reelect Raymund Breu as Director | Management | For | For |
5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | For |
5.1d | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1e | Reelect Renato Fassbind as Director | Management | For | For |
5.1f | Reelect Mary Francis as Director | Management | For | For |
5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1h | Reelect Robert Henrikson as Director | Management | For | For |
5.1i | Reelect Hans Ulrich Marki as Director | Management | For | For |
5.1j | Reelect Carlos Represas as Director | Management | For | For |
5.1k | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1l | Elect Susan Wagner as Director | Management | For | For |
5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Henry W. Sykes | Management | For | For |
1.10 | Elect Director Peter W. Tomsett | Management | For | For |
1.11 | Elect Director Michael T. Waites | Management | For | For |
1.12 | Elect Director Charles R. Williamson | Management | For | For |
1.13 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| ||||
TECHNIP | ||||
Ticker: TEC | ||||
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 1.85 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 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
TELEFONAKTIEBOLAGET LM ERICSSON | ||||
Ticker: ERIC B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Fix Number of Auditors at One | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2014 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
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 Final Dividend | Management | For | For |
5 | Elect Mark Armour as Director | Management | For | For |
6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Stuart Chambers as Director | Management | For | For |
11 | Re-elect Olivia Garfield as Director | Management | For | For |
12 | Re-elect Ken Hanna as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
| ||||
TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening and Announcements | Management | None | None |
2 | Presentation by Tex Gunning, CEO | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Announcements on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.046 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for Executive Board Members | Management | For | For |
11 | Reelect Roger King to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Receive Announcements Re: Assessment of External Auditor | Management | None | None |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
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 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | Against |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| ||||
TREND MICRO INC. | ||||
Ticker: 4704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
UBS AG | ||||
Ticker: UBSN | ||||
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 (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect Helmut Panke as Director | Management | For | For |
6.1h | Reelect William Parrett as Director | Management | For | For |
6.1i | Reelect Isabelle Romy as Director | Management | For | For |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1k | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | 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.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Stock Dividend Program | Management | For | For |
2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve 2014 Group Incentive System | Management | For | For |
8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
UNILEVER NV | ||||
Ticker: UNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Board Members | Management | For | For |
6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
21 | Ratify KPMG as Auditors | Management | For | For |
22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Approve Cancellation of Repurchased Shares | Management | For | For |
25 | Allow Questions and Close Meeting | Management | None | None |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Alternate Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Cancellation of Treasury Shares | Management | For | For |
7 | Authorize Capitalization of Reserves | Management | For | For |
8 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| ||||
VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify 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 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| ||||
VIVENDI | ||||
Ticker: VIV | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | 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 Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TIF - Foreign Smaller Companies Series
| ||||
AAC TECHNOLOGIES HOLDINGS INC. | ||||
Ticker: 02018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Consolidated Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
8 | Elect O.N. Jager to Executive Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Announcements and Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ACCELL GROUP | ||||
Ticker: ACCEL | ||||
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 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Announce Intention of the Supervisory Board to Reappoint A.J. Pasman and J. van den Belt as Supervisory Board Members | Management | None | None |
8b1 | Elect A.J. Pasman to Supervisory Board | Management | For | For |
8b2 | Elect J. van den Belt to Supervisory Board | Management | For | For |
8c | Opportunity to Make Recommendations | Management | None | None |
9 | Ratify Deloitte as Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11a | Grant Board Authority to Issue Cumulative Preference B Shares | Management | For | Against |
11b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11b | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
ADERANS CO., LTD. | ||||
Ticker: 8170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Nemoto, Nobuo | Management | For | For |
2.2 | Elect Director Ishiko, Shigeru | Management | For | For |
2.3 | Elect Director Joshua Schechter | Management | For | For |
2.4 | Elect Director Kanazawa, Hisatake | Management | For | For |
2.5 | Elect Director Tsumura, Yoshihiro | Management | For | For |
2.6 | Elect Director Tanaka, Katsuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Yoshikazu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Seki, Yoshiyuki | Management | For | For |
| ||||
AFRICAN MINERALS LTD. | ||||
Ticker: AMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-elect Murray John as Director | Management | For | Against |
5 | Re-elect Bernard Pryor as Director | Management | For | For |
6 | Elect Li Zhimin as Director | Management | For | For |
7 | Elect Ian Cockerill as Director | Management | For | For |
| ||||
AMER SPORTS CORPORATION | ||||
Ticker: AMEAS | ||||
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 | Approve Agenda of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.40 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 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
AMPLIFON S.P.A. | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Performance Stock Plan 2014-2021 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Approve Capital Increase to Service Performance Stock Plan | Management | For | Against |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Ratify KPMG as Auditors for 2014 | Management | For | For |
6b | Ratify PricewaterhouseCoopers as Auditors for 2015 | Management | For | For |
7a | Amend Remuneration Policy for Management Board Members | Management | For | For |
7b | Approve Restricted Stock Grants Re: Amendment of Remuneration Policy for Management Board Members | Management | For | For |
8a | Elect S.K.H. Ritter to Executive Board | Management | For | For |
8b | Reelect R. Vree to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Reelect I.M. Grice to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2015 | Management | None | None |
11 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
12a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
12c | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a - 12c | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Arcadis NV 2014 Long-Term Incentive Plan | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
ASAHI CO LTD | ||||
Ticker: 3333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | Against |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
4 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
3.3 | Elect Director Hijikata, Masao | Management | For | For |
3.4 | Elect Director Kato, Katsumi | Management | For | For |
3.5 | Elect Director Sano, Toshiyuki | Management | For | For |
3.6 | Elect Director Matsuo, Kazuhito | Management | For | For |
3.7 | Elect Director Kato, Isao | Management | For | For |
3.8 | Elect Director Tanaka, Katsuro | Management | For | For |
3.9 | Elect Director Miyakawa, Keiji | Management | For | For |
3.10 | Elect Director Kajiwara, Kenji | Management | For | For |
3.11 | Elect Director Hanai, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
ATS AUTOMATION TOOLING SYSTEMS INC. | ||||
Ticker: ATA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil D. Arnold | Management | For | For |
1.2 | Elect Director Anthony Caputo | Management | For | For |
1.3 | Elect Director Michael E. Martino | Management | For | For |
1.4 | Elect Director David L. McAusland | Management | For | For |
1.5 | Elect Director Gordon E. Presher | Management | For | For |
1.6 | Elect Director Neale X. Trangucci | Management | For | For |
1.7 | Elect Director Daryl C.F. Wilson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert L. Friedman as Director | Management | For | For |
1.2 | Elect Cheryl-Ann Lister as Director | Management | For | For |
1.3 | Elect Thomas C. Ramey as Director | Management | For | For |
1.4 | Elect Wilhelm Zeller as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche Ltd. as Auditors | Management | For | For |
| ||||
AYGAZ AS | ||||
Ticker: AYGAZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Companies | Management | None | None |
15 | Receive Information on Commercial Transactions with Company | Management | None | None |
16 | Wishes | Management | None | None |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
| ||||
BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Acknowledge Increase in Board Size from 8 to 9 Directors | Management | For | For |
7.2 | Reelect Eric Van Zele as CEO | Management | For | For |
7.3 | Reelect Jan Pieter Oosterveld as Director | Management | For | For |
7.4 | Reelect BVBA Praksis, Permanently Represented by Bruno Holthof, as Independent Director | Management | For | For |
7.5 | Reelect Lumis NV, Permanently Represented by Luc Missorten as Independent Director | Management | For | For |
7.6 | Elect Hilde Laga as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans Re: Options Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 | Management | For | For |
10 | Approve Change-of-Control Clauses Re: Credit Facility Agreements | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
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 |
3 | Re-elect John Watson as Director | Management | For | For |
4 | Re-elect Ted Ayres as Director | Management | For | For |
5 | Re-elect Keith Adey as Director | Management | For | For |
6 | Re-elect Mike Toms as Director | Management | For | For |
7 | Re-elect John Cuthbert as Director | Management | For | For |
8 | Elect Paul Hampden Smith as Director | Management | For | For |
9 | Elect Denise Jagger as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Performance Share Plan | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
BENETEAU | ||||
Ticker: BEN | ||||
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Advisory Vote on Compensation of Annette Roux | Management | For | Against |
5 | Advisory Vote on Compensation of Yves Lyon-Caen | Management | For | Against |
6 | Advisory Vote on Compensation of Bruno Cathelinais | Management | For | Against |
7 | Advisory Vote on Compensation of Carla Demaria | Management | For | Against |
8 | Advisory Vote on Compensation of Dieter Gust | Management | For | Against |
9 | Advisory Vote on Compensation of Aymeric Duthoit | Management | For | Against |
10 | Approve Treatment of Losses | Management | For | For |
11 | Appoint KPMG SA as Auditor and KPMG Audit SAS as Alternate Auditor | Management | For | For |
12 | Reelect Annette Roux as Supervisory Board Member | Management | For | Against |
13 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | Against |
14 | Reelect Yvon Beneteau as Supervisory Board Member | Management | For | Against |
15 | Reelect Luc Dupe as Supervisory Board Member | Management | For | Against |
16 | Reelect Christian De Labriffe as Supervisory Board Member | Management | For | Against |
17 | Elect Catherine Pourre as Supervisory Board Member | Management | For | Against |
18 | Elect Claude Brignon as Supervisory Board Member | Management | For | Against |
19 | Elect Louis-Claude Roux as Supervisory Board Member | Management | For | Against |
20 | Elect Benjamin Beneteau as Supervisory Board Member | Management | For | Against |
21 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Stock Option Plan | Management | For | Against |
24 | Authorize Restricted Stock Plan | Management | For | Against |
25 | Approve Employee Stock Purchase Plan (Repurchased Shares) | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Approve Employee Stock Purchase Plan (New Shares) | Management | Against | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BERENDSEN PLC | ||||
Ticker: BRSN | ||||
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 | Re-elect Peter Ventress as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Lucy Dimes as Director | Management | For | For |
9 | Re-elect David Lowden as Director | Management | For | For |
10 | Re-elect Andrew Wood as Director | Management | For | For |
11 | Elect Maarit Aarni-Sirvio as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BETER BED HOLDING NV | ||||
Ticker: BBED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss 2013 Annual Report | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Discuss Financial Statements | Management | None | None |
4c | Receive Report of Auditors (Non-Voting) | Management | None | None |
4d | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.27 Per Share | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8a | Approve Discharge of Management Board | Management | For | For |
8b | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect D.R. Goeminne as a Supervisory Director | Management | For | For |
10 | Reelect A.J.L. Slippens as a Supervisory Director | Management | For | For |
11 | Reelect A.H. Anbeek as Statutory Director | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Receive Announcements (non-voting) | Management | None | None |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
| ||||
BINGGRAE CO. | ||||
Ticker: 005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Elect Kim Ho-Yun and Reelect Jeon Chang-Won as Inside Directors (Bundled) | Management | For | For |
3 | Reappoint Lee Nam-Hun as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| ||||
BODYCOTE PLC | ||||
Ticker: BOY | ||||
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 |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Eva Lindqvist as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect John Biles as Director | Management | For | For |
9 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect John Warren as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Re-elect Jonathan Hill as Director | Management | For | For |
10 | Appoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Amend Long Term Incentive Plan 2010 | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| ||||
BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sung Se-Hwan as CEO | Management | For | For |
| ||||
BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Ju as Inside Director | Management | For | For |
3.2 | Elect Lee Bong-Chul as Non-independent Non-executive Director | Management | For | For |
3.3 | Reelect Kim Sung-Ho as Outside Director | Management | For | For |
3.4 | Reelect Kim Woo-Suk as Outside Director | Management | For | For |
3.5 | Reelect Lee Jong-Su as Outside Director | Management | For | For |
3.6 | Elect Moon Jae-Woo as Outside Director | Management | For | For |
3.7 | Elect Kim Chang-Soo as Outside Director | Management | For | For |
4.1 | Reelect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Jae-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chang-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
CANACCORD FINANCIAL INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Peter M. Brown | Management | For | For |
2.3 | Elect Director Massimo C. Carello | Management | For | For |
2.4 | Elect Director William J. Eeuwes | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Paul D. Reynolds | Management | For | For |
2.9 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Reduce Directors' Term | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD | ||||
Ticker: 01728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3b | Elect Zhao Chunjun as Director | Management | For | For |
3c | Elect Chang Xiuze as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Repurchase of Up to 10 Percent of Issued 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 |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | For |
2 | Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) | Management | For | For |
3 | Approve Bidding Process for Public-Private Partnership Re: Divinopolis Sanitary Sewer System | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debentures | Management | For | For |
2 | Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2) | Management | For | For |
3 | Amend Articles Re: Reserves | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Approve Donation of Assets | Management | For | For |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
5 | Authorize Issuance of Non-Convertible or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
D-LINK CORP. | ||||
Ticker: 2332 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3.1 | Elect Roger Kao, a Representative of Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director | Shareholder | None | Against |
3.2 | Elect John Lee, with Shareholder No. 3, as Non-independent Director | Shareholder | None | Against |
3.3 | Elect AP Chen, a Representative of Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director | Shareholder | None | Against |
3.4 | Elect Charley Chang, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
3.5 | Elect Kenneth Tai as Non-independent Director | Shareholder | None | Against |
3.6 | Elect Mason Liu, a Representative of Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director | Shareholder | None | Against |
3.7 | Elect Shih Kuang Shao, a Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director | Shareholder | None | Against |
3.8 | Elect Shih Kuo Lin, a Representative of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor | Shareholder | None | Against |
3.9 | Elect Joan Chen, with Shareholder No. 152892, as Supervisor | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
5 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
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 | Amend Articles of Association; Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
8 | Receive Information Regarding Company's Operations | Management | None | None |
9 | Close Meeting | Management | None | None |
| ||||
D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
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 | Amend Corporate Purpose | Management | For | For |
8 | Approve 2,000:1 Reverse Stock Split | Management | For | For |
9 | Approve Creation of Pool of Capital without Preemptive Rights; Amend Articles Re: Set Minimum (SEK 100 Million) and Maximum (SEK 400 Million) Share Capital; Set Minimum (7.8 Million) and Maximum (31.2 Million) Number of Shares | Management | For | Against |
10 | Elect Knut Pousette and Ulf Nilsson as Directors | Management | For | Against |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Receive Company Status Report | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
D. CARNEGIE & CO AB | ||||
Ticker: CAR | ||||
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 |
7a | Approve SEK 98,893 Reduction In Preference Share Capital via Share Cancellation | Management | For | For |
7b | Amend Articles Re: Remove Rights to Issue Preference Shares | Management | For | For |
8a | Amend Articles Re: Approve Possibility to Issue Class A Shares | Management | For | Against |
8b | Approve Directed Issuance of 26.8 Million Shares; Amend Articles Re: Equity-Related; Set Minimum (SEK 250 Million) and Maximum (SEK 1 Billion) Share Capital; Set Minimum (25 Million) and Maximum (100 Million) Number of Shares | Management | For | Against |
8c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants to Employees and Other Collaborators | Management | For | Against |
10 | Change Location of AGM to Veddesta (Jarfalla Municipality) or Stockholm, Sweden | Management | For | For |
11 | Close Meeting | Management | None | None |
| ||||
D. CARNEGIE & CO AB | ||||
Ticker: DCAR | ||||
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 President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 200,000 for the Chairman and SEK 100,000 for Other Members; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Knut Pousette (Chairman), Ulf Nilsson, Ronald Bengtsson, and Mats Hoglund as Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors | Management | For | Against |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
DAPHNE INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 00210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme | Management | For | Against |
| ||||
DAPHNE INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 00210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Chen Ying-Chieh as Director | Management | For | For |
3b | Elect Chang Chih-Chiao as Director | Management | For | For |
3c | Elect Lee Ted Tak Tai as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent 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 |
| ||||
DAUM COMMUNICATIONS CORPORATION | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Choi Se-Hoon as Inside Director | Management | For | For |
3.2 | Reelect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.3 | Elect Kwon Gi-Soo as Inside Director | Management | For | For |
3.4 | Elect Ho Chang-Sung Outside Director | Management | For | For |
3.5 | Elect Lim Bang-Hee as Outside Director | Management | For | For |
4.1 | Elect Lim Bang-Hee as Member of Audit Committee | Management | For | For |
4.2 | Reelect Choi Joon-Ho Member of Audit Committee | Management | For | For |
4.3 | Reelect David Hoffman Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DEBENHAMS PLC | ||||
Ticker: DEB | ||||
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 Stephen Ingham as Director | Management | For | For |
5 | Re-elect Nigel Northridge as Director | Management | For | For |
6 | Re-elect Michael Sharp as Director | Management | For | For |
7 | Re-elect Simon Herrick as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Martina King as Director | Management | For | For |
10 | Re-elect Dennis Millard as Director | Management | For | For |
11 | Re-elect Mark Rolfe as Director | Management | For | For |
12 | Re-elect Sophie Turner Laing as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
DESCENTE LTD. | ||||
Ticker: 8114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kuwayama, Nobuo | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.3 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Nakabun, Koichi | Management | For | For |
2.8 | Elect Director Kim, Fundo | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
4.2 | Reelect Jang Ik-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DIGITAL CHINA HOLDINGS LIMITED | ||||
Ticker: 00861 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Lin Yang as Director | Management | For | For |
3b | Elect Wong Man Chung, Francis as Director | Management | For | For |
3c | Elect Ong Ka Lueng, Peter as Director | Management | For | For |
3d | Elect Liu Yun, John asDirector | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DIGNITY PLC | ||||
Ticker: DTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares | Management | For | For |
2 | Approve the Return of Cash | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Approve the Put Option Agreement | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
| ||||
DIGNITY PLC | ||||
Ticker: DTY | ||||
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 | Re-elect Peter Hindley as Director | Management | For | For |
5 | Re-elect Mike McCollum as Director | Management | For | For |
6 | Re-elect Andrew Davies as Director | Management | For | For |
7 | Re-elect Richard Portman as Director | Management | For | For |
8 | Re-elect Steve Whittern as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Alan McWalter as Director | Management | For | For |
11 | Re-elect Jane Ashcroft as Director | Management | For | For |
12 | Re-elect Martin Pexton as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Approve Final Dividend | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
DMG MORI SEIKI AKTIENGESELLSCHAFT | ||||
Ticker: GIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5a | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
5b | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Approve Creation of EUR 102.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| ||||
DOREL INDUSTRIES INC. | ||||
Ticker: DII.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold (Sonny) Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
DUNI AB | ||||
Ticker: DUNI | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda 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 and Board Committee Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee Report | Management | None | None |
12 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Anders Bulow (Chairman), Alex Myers, Pia Rudengren, and Magnus Yngen as Directors; Elect Pauline Lindwall as New Director | Management | For | For |
15 | Approve Creation of SEK 5.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
EMECO HOLDINGS LIMITED | ||||
Ticker: EHL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Richards as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
| ||||
ENERFLEX LTD. | ||||
Ticker: EFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Boswell | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director J. Blair Goertzen | Management | For | For |
1.4 | Elect Director Wayne S. Hill | Management | For | For |
1.5 | Elect Director H. Stanley Marshall | Management | For | For |
1.6 | Elect Director Stephen J. Savidant | Management | For | For |
1.7 | Elect Director Michael A. Weill | Management | For | For |
1.8 | Elect Director Helen J. Wesley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend By-Law No. 3 | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
6 | Amend 2011 Stock Option Plan | Management | For | For |
7 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Selby W. Porter | Management | For | For |
2.6 | Elect Director John G. Schroeder | Management | For | For |
2.7 | Elect Director Kenneth J. Skirka | Management | For | For |
2.8 | Elect Director Gail D. Surkan | Management | For | For |
2.9 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect H. Raymond Bingham as Director | Management | For | For |
1b | Reelect Willy C. Shih as Director | Management | For | For |
2 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
3 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FORBO HOLDING AG | ||||
Ticker: FORN | ||||
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 (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of 14.00 per Share | Management | For | Against |
4 | Approve CHF 10,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Registration for the AGM, Independent Proxy | Management | For | For |
6.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
6.3 | Amend Articles Re: Editorial Changes | Management | For | For |
7.1 | Elect This Schneider as Director and Board Chairman | Management | For | For |
7.2 | Elect Michael Pieper as Director | Management | For | For |
7.3 | Elect Peter Altorfer as Director | Management | For | For |
7.4 | Elect Reto Mueller as Director | Management | For | For |
7.5 | Elect Vincent Studer as Director | Management | For | For |
7.6 | Elect Claudia Coninx-Kaczynski as Director | Management | For | For |
8.1 | Appoint Peter Altorfer as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Claudia Coninx-Kaczynski as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Michael Pieper as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Rene Peyer as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Hurley | Management | For | For |
2 | Elect Director Sidney Horn | Management | For | For |
3 | Elect Director Brian Kelly | Management | For | For |
4 | Elect Director Samuel Marsico | Management | For | For |
5 | Elect Director Angel Mas | Management | For | For |
6 | Elect Director Heather Nicol | Management | For | For |
7 | Elect Director Leon Roday | Management | For | For |
8 | Elect Director Jerome Upton | Management | For | For |
9 | Elect Director John Walker | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Confirm Allocation of Income Re: Period from Dec. 16, 2011- Dec. 31, 2012 | Management | For | For |
6 | Approve Allocation of Income Re: FY 2013 | Management | For | For |
7 | Approve Co-optation of Refael Zamir to the Board of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamiras Directors | Management | For | For |
10 | Renew Appointment of KPMG as Auditor | Management | For | For |
11 | Authorize Issuance of 1 Million Shares through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement | Management | For | Against |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Elect Peter McPhillips as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Company Share Option Plan and the Executive Share Option Scheme | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
HALLA VISTEON CLIMATE CONTROL CORP. | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 970 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors and Reelect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| ||||
HOMESERVE PLC | ||||
Ticker: HSV | ||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect Martin Bennett as Director | Management | For | For |
7 | Re-elect Jonathan King as Director | Management | For | For |
8 | Re-elect Ian Chippendale as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Benjamin Mingay as Director | Management | For | For |
11 | Re-elect Mark Morris as Director | Management | For | For |
12 | Elect Johnathan Ford as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Establish Range for Board Size (Minimum of Six to Maximum of Thirteen) | Management | For | For |
2a | Elect Director David Garofalo | Management | For | For |
2b | Elect Director Igor A. Gonzales | Management | For | For |
2c | Elect Director Tom A. Goodman | Management | For | For |
2d | Elect Director Alan R. Hibben | Management | For | For |
2e | Elect Director W. Warren Holmes | Management | For | For |
2f | Elect Director Sarah B. Kavanagh | Management | For | For |
2g | Elect Director John L. Knowles | Management | For | For |
2h | Elect Director Alan J. Lenczner | Management | For | For |
2i | Elect Director Kenneth G. Stowe | Management | For | For |
2j | Elect Director G. Wesley Voorheis | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
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 Dividends of EUR 0.57 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 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young Oy as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10.8 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 800 per Share | Management | For | For |
2 | Elect One Inside Director and Two 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 |
| ||||
ILUKA RESOURCES LTD. | ||||
Ticker: ILU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer Anne Seabrook as Director | Management | For | For |
2 | Elect Marcelo Hubmeyer De Almeida Bastos as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
| ||||
IPSOS | ||||
Ticker: IPS | ||||
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 0.70 per Share | Management | For | For |
4 | Reelect LT Participations as Director | Management | For | Against |
5 | Elect Florence Von Erb as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | Against |
9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Ordinary Equity Share and INR 0.50 Per DVR Equity Share | Management | For | For |
3 | Reelect R. Swaminathan as Director | Management | For | Against |
4 | Reelect R. Pereira as Director | Management | For | For |
5 | Approve Haribhakti and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend ESOP 2005 and ESOP 2011 | Management | For | Against |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
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 Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration for 2012-2013 | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Pre-approve Director Remuneration for 2013-2014 | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Debt Issuance | Management | For | For |
| ||||
KEIHIN CORP. (7251) | ||||
Ticker: 7251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | Against |
2.2 | Elect Director Watanabe, Masami | Management | For | For |
2.3 | Elect Director Irino, Hiroshi | Management | For | For |
2.4 | Elect Director Onuma, Koki | Management | For | For |
2.5 | Elect Director Konno, Genichiro | Management | For | For |
2.6 | Elect Director Amano, Hirohisa | Management | For | For |
2.7 | Elect Director Suzuki, Nobuaki | Management | For | For |
2.8 | Elect Director Omachi, Shinichi | Management | For | For |
2.9 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.10 | Elect Director Takayama, Yusuke | Management | For | For |
2.11 | Elect Director Shigemoto, Masayasu | Management | For | For |
3.1 | Appoint Statutory Auditor Matsui, Katsuyuki | Management | For | Against |
3.2 | Appoint Statutory Auditor Narita, Yasuhiko | Management | For | Against |
| ||||
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. | ||||
Ticker: 00268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Yang Jian as Director | Management | For | For |
2b | Elect Gary Clark Biddle as Director | Management | For | For |
2c | Elect Ho Ching Hua as Director | Management | For | For |
2d | Elect Liu Chia Yung as Director | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Daniel Bernard as Director | Management | For | For |
6 | Re-elect Andrew Bonfield as Director | Management | For | For |
7 | Re-elect Pascal Cagni as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Janis Kong as Director | Management | For | For |
12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Tible as Director | Management | For | For |
15 | Re-elect Karen Witts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Incentive Share Plan | Management | For | For |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Lee Yong-Hee as Outside Director | Management | For | For |
3.2 | Reelect Cho Sung-Il as Outside Director | Management | For | For |
3.3 | Elect Jung Gyung-Deuk as Outside Director | Management | For | For |
3.4 | Elect Hyun Woo-Young as Outside Director | Management | For | For |
4.1 | Reelect Cho Sung-Il as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Gyung-Deuk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
5 | Amend Affiliation Agreements with Subsidiary Kloeckner European Operations GmbH | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Kloeckner Shared Services GmbH | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: 071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Reelect Two Inside Directors and Elect Four Outside Directors(Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
L.P.N. DEVELOPMENT PUBLIC CO LTD | ||||
Ticker: LPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Director's Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.84 Per Share | Management | For | For |
5.1 | Elect Siri Keiwalinsrit as Director | Management | For | For |
5.2 | Elect Amornsuk Noparumpa as Director | Management | For | For |
5.3 | Elect Vudhiphol Suriyabhivadh as Director | Management | For | For |
5.4 | Elect Tikhamporn Plengsrisuk as Director | Management | For | For |
5.5 | Elect Yupa Techakraisri as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
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 | Elect Dr Martin Read as Director | Management | For | For |
6 | Elect Jack Boyer as Director | Management | For | For |
7 | Re-elect David Lockwood as Director | Management | For | For |
8 | Re-elect Jonathan Silver as Director | Management | For | For |
9 | Re-elect Paula Bell as Director | Management | For | For |
10 | Re-elect Sir Christopher Hum as Director | Management | For | For |
11 | Re-elect Michael Kelly as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LEONI AG | ||||
Ticker: LEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH | Management | For | For |
7.2 | Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Against |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8.1 | Reelect Daniel Borel as Director | Management | For | For |
8.2 | Reelect Kee-Lock Chua as Director | Management | For | For |
8.3 | Reelect Sally Davis as Director | Management | For | For |
8.4 | Reelect Guerrino De Luca as Director | Management | For | Against |
8.5 | Reelect Didier Hirsch as Director | Management | For | For |
8.6 | Reelect Neil Hunt as Director | Management | For | For |
8.7 | Reelect Monika Ribar as Director | Management | For | For |
8.8 | Elect Bracken P. Darrell as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| ||||
LOJAS RENNER | ||||
Ticker: LREN3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Fix Number of Fiscal Council Members | Management | For | For |
7 | Elect Fiscal Council Members | Management | For | For |
8 | Fix Remuneration of Fiscal Council Members | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
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 | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jon Aisbitt as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | For |
7 | Elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Re-elect Emmanuel Roman as Director | Management | For | For |
10 | Elect Dev Sanyal as Director | Management | For | For |
11 | Re-elect Nina Shapiro as Director | Management | For | For |
12 | Re-elect Jonathan Sorrell as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Deferred Executive Incentive Plan | Management | For | For |
| ||||
MARR S.P.A. | ||||
Ticker: MARR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from Nine to 11 | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
| ||||
MEGANE TOP CO. | ||||
Ticker: 7541 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Create Class A Shares | Management | For | Against |
2 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
3 | Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
4 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
METROPOLITAN BANK & TRUST COMPANY | ||||
Ticker: MBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S.K. Ty as Director | Management | For | For |
7.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
7.3 | Elect Arthur Ty as Director | Management | For | For |
7.4 | Elect Fabian S. Dee as Director | Management | For | For |
7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
7.6 | Elect Renato C. Valencia as Director | Management | For | For |
7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
7.9 | Elect Robin A. King as Director | Management | For | For |
7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
7.12 | Elect Edmund A. Go as Director | Management | For | For |
7.13 | Elect Antonio V. Viray as Director | Management | For | For |
7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
8 | Appoint SGV & Co. as External Auditors | Management | For | For |
| ||||
MIE HOLDINGS CORP | ||||
Ticker: 01555 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Zhang Ruilin as Director | Management | For | For |
3b | Elect Andrew Sherwood Harper as Director | Management | For | For |
3c | Elect Tao Tak Yin Dexter as Director | Management | For | For |
3d | Elect Mei Jianping as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Repurchase of Up to 10 Percent of Issued 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 |
| ||||
MIRAE ASSET SECURITIES CO. | ||||
Ticker: 037620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Reelect One and Elect Two Outside Directors (Bundled) | Management | For | For |
4.1 | Reelect One Inside Director as Member of Audit Committee | Management | For | For |
4.2 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okawara, Eiji | Management | For | Against |
1.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
1.3 | Elect Director Himori, Keiji | Management | For | For |
1.4 | Elect Director Beppu, Junichi | Management | For | For |
1.5 | Elect Director Tamai, Naotoshi | Management | For | For |
1.6 | Elect Director Terada, Kenji | Management | For | For |
1.7 | Elect Director Takei, Junya | Management | For | For |
1.8 | Elect Director Shimizu, Kenji | Management | For | For |
1.9 | Elect Director Sato, Kazuya | Management | For | For |
1.10 | Elect Director Ichikawa, Yuuichi | Management | For | For |
2 | Appoint Statutory Auditor Negishi, Hiroyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| ||||
NOBEL BIOCARE HOLDING AG | ||||
Ticker: NOBN | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
5.1.2 | Reelect Raymund Breu as Director | Management | For | For |
5.1.3 | Reelect Edgar Fluri as Director | Management | For | For |
5.1.4 | Reelect Franz Maier as Director | Management | For | For |
5.1.5 | Reelect Michel Orsinger as Director | Management | For | For |
5.1.6 | Reelect Juha Raeisaenen as Director | Management | For | For |
5.1.7 | Reelect Oern Stuge as Director | Management | For | For |
5.1.8 | Reelect Georg Watzek as Director | Management | For | For |
5.1.9 | Reelect Rolf Watter as Director and Board Chairman | Management | For | For |
5.2.1 | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Raymund Breu as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Lorenzo Olgiati as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI SDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Approve Standalone and Consolidated Financial Statements | Management | For | For |
5.i | Approve To Carry Forward the 2013 Profit | Management | For | For |
5.ii | Approve Dividends of EUR 1.00 | Management | For | For |
5.iii | Authorize Board to Decide on Timing and Size of Quarterly Installments | Management | For | For |
6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Robert af Jochnick as Director | Management | For | For |
8.i.7 | Elect Anna Malmhake as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Acknowledgement of Universal Contribution Against Payment of Contribution Premium | Management | None | None |
14 | Acknowledgment That All Documents were Deposited Re: Universal Contribution | Management | None | None |
15 | Receive and Approve Directors' Special Reports Re: Universal Contribution | Management | For | For |
16 | Receive and Approve Auditors' Special Reports Re: Universal Contribution | Management | For | For |
17 | Receive Announcements from the CFO | Management | None | None |
18 | Approve Terms of the Universal Contribution | Management | For | For |
19 | Approve Universal Contribution | Management | For | For |
20 | Authorize Board to Complete Formalities in Relation to Universal Contribution | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
22 | Approve Change of Jurisdiction from Luxembourg to Switzerland | Management | For | For |
23 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PANALPINA WELTTRANSPORT (HOLDING) AG | ||||
Ticker: PWTN | ||||
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 2.20 per Share | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Against |
6.1 | Reelect Rudolf Hug as Director and Board Chairman | Management | For | Against |
6.2 | Reelect Beat Walti as Director | Management | For | Against |
6.3 | Reelect Ilias Laeber as Director | Management | For | Against |
6.4 | Reelect Chris Muntwyler as Director | Management | For | For |
6.5 | Reelect Roger Schmid as Director | Management | For | Against |
6.6 | Reelect Hans-Peter Strodel as Director | Management | For | For |
6.7 | Reelect Knud Elmholdt Stubkjaer as Director | Management | For | For |
7.1 | Appoint Rudolf Hug as Member of the Compensation Committee | Management | For | Against |
7.2 | Appoint Chris Muntwyler as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Knud Elmholdt Stubkjaer as Member of the Compensation Committee | Management | For | For |
8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PRUKSA REAL ESTATE PCL | ||||
Ticker: PS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2013 Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.85 Per Share | Management | For | For |
5.1 | Elect Adul Chandanachulaka as Director | Management | For | For |
5.2 | Elect Weerachai Ngamdeevilaisak as Director | Management | For | For |
5.3 | Elect Lersuk Chuladesa as Director | Management | For | For |
5.4 | Elect Rattana Promsawad as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
10 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
11 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Other Business | Management | For | Against |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Reelect Siegfried Meister, Walter Kurtz, and Hans Maerz to the Supervisory Board | Management | For | Against |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
ROYAL IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements | Management | For | For |
2.c | Approve Discharge of Supervisory Board | Management | For | Against |
3 | Elect P.C. van Gelder to Executive Board | Management | For | For |
4.a | Discuss Supervisory Board Composition | Management | None | None |
4.b | Elect C.J.A. van Lede to Supervisory Board | Management | For | For |
4.c | Elect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
| ||||
ROYAL IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Basis of Dividend on Existing Financing Preference Shares | Management | For | For |
3 | Amend Articles Re: Enable to Convert Financing Preference Shares into Ordinary Shares | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5 | Elect F.N.E. Colsman to Executive Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
| ||||
ROYAL IMTECH NV | ||||
Ticker: IM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
3a | Receive Annoucements Re: Measures to Strengthen Company's Equity | Management | None | None |
3b | Approve Reduction in Share Capital by Decreasing Nominal Value per Share from EUR 0.80 to EUR 0.01 | Management | For | For |
4a | Grant Board Authority to Issue Ordinary Shares and Financing Preference Shares | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Aprrove Cancellation of Repurchased Shares | Management | For | For |
7a | Discuss Composition of Supervisory Board | Management | None | None |
7b | Elect B. van der Veer to Supervisory Board | Management | For | For |
7c | Elect M.E. van Lier to Supervisory Board | Management | For | For |
7d | Elect J.J. Beeton to Supervisory Board | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
SCHIBSTED ASA | ||||
Ticker: SCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
10 | Elect Directors | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Approve Remuneration of Nominating Committee | Management | For | For |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | For |
| ||||
SERIA CO. LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | Against |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| ||||
SHENGUAN HOLDINGS (GROUP) LTD. | ||||
Ticker: 00829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend and Special Final Dividend | Management | For | For |
2b | Authorize Board to Do All Such Acts in Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Zhou Yaxian as Director | Management | For | For |
4b | Elect Shi Guicheng as Director | Management | For | For |
4c | Elect Ru Xiquan as Director | Management | For | For |
4d | Elect Mo Yunxi as Director | Management | For | For |
4e | Elect Low Jee Keong as Director | Management | For | For |
4f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SHINKO PLANTECH CO LTD | ||||
Ticker: 6379 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
| ||||
SIMPLO TECHNOLOGY CO., LTD. | ||||
Ticker: 6121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8.1 | Elect Sung, Fu-Hsiang, with Shareholder No. 00000008, as Non-Independent Director | Shareholder | None | Against |
8.2 | Elect a Representative of Bao Shin International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director | Shareholder | None | Against |
8.3 | Elect a Representative of TLC Capital Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director | Shareholder | None | Against |
8.4 | Elect Chen, Tai-Ming, with Shareholder No. A12155XXXX, as Independent Director | Management | For | For |
8.5 | Elect Hsueh, Pin-Pin, with Shareholder No. A22136XXXX, as Independent Director | Management | For | For |
8.6 | Elect Wang, Chen-Hua, with Shareholder No. L10179XXXX, as Independent Director | Management | For | For |
8.7 | Elect LIN, PI-JUNG, with Shareholder No. A12309XXXX, as Independent Director | Management | For | For |
8.8 | Elect Supervisor No.1 | Shareholder | None | Against |
8.9 | Elect Supervisor No.2 | Shareholder | None | Against |
8.10 | Elect Supervisor No.3 | Shareholder | None | Against |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| ||||
SINOMEDIA HOLDING LTD. | ||||
Ticker: 00623 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Special Dividend | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Li Zongzhou as Director | Management | For | For |
4b | Elect He Hui David as Director | Management | For | For |
4c | Elect Qi Daqing as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Extension of the Exercisable Period of Options Granted under the Pre-IPO Share Option Scheme | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Long-Term Incentive Plan 2014-2016 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016 | Management | For | For |
| ||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Yu Yaoming as Director | Management | For | For |
3b | Elect Lin Zhijun as Director | Management | For | For |
3c | Elect Cheung Yat Ming as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued 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 |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuuji | Management | For | For |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard I. Fluxman | Management | For | For |
1.2 | Elect Director Michele Steiner Warshaw | Management | For | For |
1.3 | Elect Director Steven J. Preston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
STELLA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01836 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Declare Special Dividend | Management | For | For |
4a | Elect Chao Ming-Cheng, Eric as Director | Management | For | For |
4b | Elect Chen Johnny as Director | Management | For | Against |
4c | Elect Bolliger Peter as Director | Management | For | For |
4d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Set Maximum Board Size - Set Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Mino, Tetsuji | Management | For | For |
3.2 | Elect Director Ikeda, Ikuji | Management | For | For |
3.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
3.4 | Elect Director Onga, Kenji | Management | For | For |
3.5 | Elect Director Nishi, Minoru | Management | For | For |
3.6 | Elect Director Ii, Yasutaka | Management | For | For |
3.7 | Elect Director Ishida, Hiroki | Management | For | For |
3.8 | Elect Director Kuroda, Yutaka | Management | For | For |
3.9 | Elect Director Kosaka, Keizo | Management | For | For |
3.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
4.1 | Appoint Statutory Auditor Noguchi, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kagono, Tadao | Management | For | For |
4.3 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 00669 | ||||
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 Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Manfred Kuhlmann as Director | Management | For | For |
3d | Elect Peter David Sullivan 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
TECNICAS REUNIDAS S.A | ||||
Ticker: TRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of PriceWaterHouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Charitable Donations | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TEXWINCA HOLDINGS LIMITED | ||||
Ticker: 00321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Poon Kei Chak as Director | Management | For | For |
3a3 | Elect Ting Kit Chung as Director | Management | For | For |
3a4 | Elect Poon Ho Wa as Director | Management | For | For |
3a5 | Elect Au Son Yiu as Director | Management | For | For |
3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
| ||||
TOKAI RIKA CO. LTD. | ||||
Ticker: 6995 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Ushiyama, Yuuzo | Management | For | For |
2.2 | Elect Director Miura, Kenji | Management | For | For |
2.3 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.4 | Elect Director Ishida, Shoji | Management | For | For |
2.5 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.6 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.7 | Elect Director Wakiya, Tadashi | Management | For | For |
2.8 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.9 | Elect Director Tanino, Masaharu | Management | For | For |
2.10 | Elect Director Buma, Koji | Management | For | For |
2.11 | Elect Director Mori, Mikihiro | Management | For | For |
2.12 | Elect Director Sato, Koki | Management | For | For |
2.13 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.14 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.15 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.16 | Elect Director Shirasaki, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Goto, Masakazu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive Financial Statements and Statutory Reports | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.35 Per Share | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of NOK 560,000 for the Chairman, NOK 400,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Approve Remuneration of Nomination Committee | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Svein Rennemo (Chairman), Jan Svensson, Aniela Gjos, Bodil Sonesson as Directors; Elect Pierre Couderc as New Director | Management | For | For |
12 | Reelect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
14 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
15 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Partial Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Partial Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Partial Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Partial Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Partial Procedures for Endorsement and Guarantees | Management | For | For |
9 | Amend Partial Procedures for Lending Funds to Other Parties | Management | For | For |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Tim Cobbold as Director | Management | For | For |
8 | Elect John McConnell as Director | Management | For | For |
9 | Re-elect Dame Helen Alexander as Director | Management | For | For |
10 | Re-elect Alan Gillespie as Director | Management | For | For |
11 | Re-elect Robert Gray as Director | Management | For | For |
12 | Re-elect Pradeep Kar as Director | Management | For | For |
13 | Re-elect Greg Lock as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Re-elect Jonathan Newcomb as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve International Sharesave Plan | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
| ||||
UNIPRES CORP. | ||||
Ticker: 5949 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Yoshizawa, Masanobu | Management | For | Against |
2.2 | Elect Director Asahi, Shigeru | Management | For | For |
2.3 | Elect Director Uotsu, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Masahide | Management | For | For |
2.5 | Elect Director Ogoshi, Hideki | Management | For | For |
2.6 | Elect Director Ito, Yoshio | Management | For | For |
2.7 | Elect Director Shizuta, Atsushi | Management | For | For |
2.8 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
2.9 | Elect Director Morita, Yukihiko | Management | For | For |
2.10 | Elect Director Shiokawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kazunori | Management | For | For |
| ||||
USG PEOPLE NV | ||||
Ticker: USG | ||||
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 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announcement of Reappointment of R. Zandbergen as CEO | Management | None | None |
9 | Announcement of Reappointment of L. Geirnaerdt as CFO | Management | None | None |
10a | Announce Vacancies on the Supervisory Board | Management | None | None |
10b | Discussion of Supervisory Board Profile | Management | None | None |
10c | Opportunity to Make Recommendations | Management | None | None |
10d | Announce Intention of the Supervisory Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members | Management | None | None |
11 | Elect W.J. Maas to Supervisory Board | Management | For | For |
12 | Elect J.F.F.E. Thijs to Supervisory Board | Management | For | For |
13 | Reelect A.D. Mulder to Supervisory Board | Management | For | For |
14 | Reelect R. de Jong to Supervisory Board | Management | For | For |
15a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
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 |
3a1 | Elect So Chun Ki Louis as Director | Management | For | For |
3a2 | Elect Tse Wai Ming, Timothy as Director | Management | For | For |
3a3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
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 Paul Oliver as Director | Management | For | For |
4 | Re-elect Dr Chris Blackwell as Director | Management | For | For |
5 | Re-elect Neil Warner as Director | Management | For | For |
6 | Re-elect Jack Cashman as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VERWALTUNGS UND PRIVAT BANK AG (VP BANK) | ||||
Ticker: VPB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.50 per Bearer Share and CHF 0.35 per Registered Share | Management | For | For |
3 | Approve Discharge of Board of Directors and Auditor | Management | For | For |
4.1.1 | Reelect Teodoro D. Cocca as Director | Management | For | For |
4.1.2 | Reelect Daniel H. Sigg as Director | Management | For | For |
4.2.1 | Elect Beat Graf as Director | Management | For | For |
4.2.2 | Elect Michael Riesen as Director | Management | For | For |
4.3 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Change Company Name to VP Bank AG | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2013 | Management | For | For |
5.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
5.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
5.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
5.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
5.5 | Elect Maribeth C. Tolentino as a Director | Management | For | Against |
5.6 | Elect Ruben O. Fruto as a Director | Management | For | For |
5.7 | Elect Marilou Adea as a Director | Management | For | For |
6 | Appoint External Auditors | Management | For | For |
7 | Approve Amendment of the Articles of Incorporation to Change the Principal Address | Management | For | For |
| ||||
VONTOBEL HOLDING AG | ||||
Ticker: VONN | ||||
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 1.30 per Share | Management | For | For |
4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | For |
4.2 | Elect Bruno Basler as Director | Management | For | For |
4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | For |
4.4 | Elect Nicolas Oltramare as Director | Management | For | For |
4.5 | Elect Peter Quadri as Director | Management | For | For |
4.6 | Elect Frank Schnewlin as Director | Management | For | For |
4.7 | Elect Clara Streit as Director | Management | For | For |
4.8 | Elect Marcel Zoller as Director | Management | For | For |
5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | For |
6 | Designate Vischer AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Against |
8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | For |
9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Against |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Against |
9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | For |
9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | For |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | For |
| ||||
VTECH HOLDINGS LTD | ||||
Ticker: 00303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Pang King Fai as Director | Management | For | For |
3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
| ||||
WIENERBERGER AG | ||||
Ticker: WIE | ||||
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 |
5.1 | Approve the Increase in the Number of Supervisory Board Members | Management | For | For |
5.2 | Elect Supervisory Board Member Franz-Josef Haslberger | Management | For | For |
5.3 | Elect Supervisory Board Member Christian Jourquin | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Approve Creation of EUR 17.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.2 | Approve Creation of EUR 17.6 Million Pool of Capital with Preemptive rights, if Item 7.1 is Rejected | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Alexander Malis to Supervisory Board | Management | For | For |
2b | Elect Igor Shekhterman to Supervisory Board | Management | For | For |
3 | Approve Remuneration of Supervisory Board | Management | For | For |
4 | Elect Vladlena Yavorskaya to Executive Board | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Pawel Musial to Supervisory Board | Management | For | For |
3a | Approve Remuneration of Supervisory Board | Management | For | For |
3b | Approve Restricted Stock Grants to Independent Supervisory Board Members | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
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 |
3a | Discuss Remuneration Report | Management | None | None |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Allocation of Income | Management | For | For |
3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect David Gould to Supervisory Board | Management | For | Against |
7 | Reelect Christian Couvreux to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | Against |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Articles Re: Composition, Decision-making, Delegation of Powers and Representation of the Management Board | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Close Meeting | Management | None | None |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. | Management | For | Against |
1b | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. | Management | For | Against |
1c | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. | Management | For | Against |
2 | Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements | Management | For | Against |
3 | Approve Issue of the Warrant Shares | Management | For | Against |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements | Management | For | Against |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Trevor Raymond Strutt as Director | Management | For | For |
3a2 | Elect Zheng Fuya as Director | Management | For | For |
3a3 | Elect He Yuanping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | Against |
6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | Against |
6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | Against |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Heung-Nam as Inside Director | Management | For | For |
3.2 | Elect Lee Young-Hoe as Inside Director | Management | For | For |
3.3 | Elect Yoon Je-Cheol as Outside Director | Management | For | For |
4.1 | Elect Sun Joon-Young as Member of Audit Committee | Management | For | For |
4.2 | Elect William E. Ferry as Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Je-Cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TIF - Global Equity Series
| ||||
ABB LTD. | ||||
Ticker: ABBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
5 | Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7.1 | Elect Roger Agnelli as Director | Management | For | For |
7.2 | Elect Matti Alahuhta as Director | Management | For | For |
7.3 | Elect Louis Hughes as Director | Management | For | For |
7.4 | Elect Michel de Rosen as Director | Management | For | For |
7.5 | Elect Michael Treschow as Director | Management | For | For |
7.6 | Elect Jacob Wallenberg as Director | Management | For | For |
7.7 | Elect Ying Yeh as Director | Management | For | For |
7.8 | Elect Hubertus von Grunberg as Director and Board Chairman | Management | For | For |
8.1 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Michael Treschow as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify Ernst and Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | For |
| ||||
AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect B.E. Grote to Supervisory Board | Management | For | For |
5b | Reelect A. Burgmans to Supervisory Board | Management | For | For |
5c | Reelect L.R. Hughes to Supervisory Board | Management | For | For |
5d | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | 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 Board to Exclude Preemptive Rights from Issuance under Item 7b | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Ticker: ATI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Diggs | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Louis J. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Benmosche | Management | For | For |
1b | Elect Director W. Don Cornwell | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Arthur C. Martinez | 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 Suzanne Nora Johnson | Management | For | For |
1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1m | Elect Director Douglas M. Steenland | Management | For | For |
1n | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
4 | Amend Tax Asset Protection Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Gerhard H. Parker | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Willem P. Roelandts | Management | For | For |
1j | Elect Director James E. Rogers | Management | For | For |
1k | Elect Director Michael R. Splinter | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
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 |
| ||||
AXA | ||||
Ticker: CS | ||||
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 0.81 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | For |
8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | For |
9 | Reelect Henri de Castries as Director | Management | For | For |
10 | Reelect Norbert Dentressangle as Director | Management | For | For |
11 | Reelect Denis Duverne as Director | Management | For | For |
12 | Reelect Isabelle Kocher as Director | Management | For | For |
13 | Reelect Suet Fern Lee as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Martin Nicklasson as Director | Management | For | For |
4b | Reelect Domenico Scala as Director | Management | For | For |
4c | Reelect Hans-Beat Guertler as Director | Management | For | For |
4d | Reelect Daniel Lew as Director | Management | For | For |
4e | Reelect Thomas Rinderknecht as Director | Management | For | For |
4f | Reelect Steven Skolsky as Director | Management | For | For |
4g | Reelect Thomas Werner as Director | Management | For | For |
5 | Reelect Martin Nicklasson as Board Chairman | Management | For | For |
6a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
6b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
6c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
10 | Amend Articles Re: Further Amendments | Management | For | For |
11 | Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | For |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | For |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | For |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | For |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | For |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | For |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | For |
| ||||
BILFINGER SE | ||||
Ticker: GBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
10 | Elect Daniela Schwarzer as Director | Management | For | For |
11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | 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 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 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 EUR 240 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BROCADE COMMUNICATIONS SYSTEMS, INC. | ||||
Ticker: BRCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Reduce Directors' Term | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| ||||
CHINA COAL ENERGY COMPANY LIMITED | ||||
Ticker: 01898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Constructing China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
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 Report for the Year 2013 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Hengxuan as Director | Management | For | For |
8 | Elect Miao Ping as Director | Management | For | For |
9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
15 | Amend Articles of Association of the Company | Management | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Xi Guohua as Director | Management | For | For |
3b | Elect Sha Yuejia as Director | Management | For | For |
3c | Elect Liu Aili as Director | Management | For | For |
4a | Elect Lo Ka Shui as Director | Management | For | For |
4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent 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 |
9 | Amend Articles of Association | Management | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declare Final Dividend | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Wang Xiaochu as Director | Management | For | For |
4b | Elect Yang Jie as Director | Management | For | For |
4c | Elect Wu Andi as Director | Management | For | For |
4d | Elect Zhang Jiping as Director | Management | For | Against |
4e | Elect Yang Xiaowei as Director | Management | For | For |
4f | Elect Sun Kangmin as Director | Management | For | For |
4g | Elect Ke Ruiwen as Director | Management | For | Against |
4h | Elect Zhu Wei as Director | Management | For | For |
4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
4j | Elect Cha May Lung, Laura as Director | Management | For | For |
4k | Elect Xu Erming as Director | Management | For | For |
4l | Elect Wang Hsuehming as Director | Management | For | For |
5a | Elect Shao Chunbao as Supervisor | Management | For | For |
5b | Elect Hu Jing as Supervisor | Management | For | For |
5c | Elect Du Zuguo as Supervisor | Management | For | For |
6a | Amend Articles Re: Board Composition | Management | For | For |
6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
7a | Approve Issuance of Debentures | Management | For | Against |
7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
8a | Approve Issuance of Company Bonds | Management | For | For |
8b | Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| ||||
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 Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | Against |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | 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 Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
| ||||
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 Duncan P. Hennes | Management | For | For |
1c | Elect Director Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | Against |
1h | Elect Director Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| ||||
COMPAGNIE DE SAINT GOBAIN | ||||
Ticker: SGO | ||||
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 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar | Management | For | For |
7 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
8 | Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance | Management | For | For |
9 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | 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 2.50 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 | 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 Laurence Parisot as Supervisory Board Member | Management | For | For |
8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | 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 J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
1.6 | Elect Director William E. Davis | Management | For | For |
1.7 | Elect Director Raj K. Gupta | Management | For | For |
1.8 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.10 | Elect Director John T. Mills | Management | For | For |
1.11 | Elect Director William P. Powell | Management | For | For |
1.12 | Elect Director Joseph T. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
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 0.35 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole) | Management | For | For |
6 | Ratify Appointment of Gerard Ouvrier-Buffet as Director | Management | For | For |
7 | Ratify Appointment of Pascal Celerier as Director | Management | For | For |
8 | Elect Daniel Epron as Director | Management | For | For |
9 | Elect Jean-Pierre Gaillard as Director | Management | For | For |
10 | Reelect Caroline Catoire as Director | Management | For | For |
11 | Reelect Laurence Dors as Director | Management | For | For |
12 | Reelect Francoise Gri as Director | Management | For | For |
13 | Reelect Jean-Louis Delorme as Director | Management | For | For |
14 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | For |
15 | Reelect Christian Streiff as Director | Management | For | For |
16 | Reelect Francois Veverka as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | Against |
19 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | Against |
20 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and Xavier Musca, Vice-CEOs | Management | For | Against |
21 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
22 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | Against |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34 | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26 | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
31 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
32 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
34 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
35 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 (Non-Binding) | Management | For | For |
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 Contributions Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Against |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
6.1.g | Reelect Jean Lanier as Director | Management | For | For |
6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Reelect Severin Schwan as Director | Management | For | For |
6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | 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 Auditors | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
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 |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
5(b) | Re-elect Maeve Carton as Director | Management | For | For |
5(c) | Re-elect Bill Egan as Director | Management | For | For |
5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
5(f) | Re-elect John Kennedy as Director | Management | For | For |
5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
5(i) | Re-elect Albert Manifold as Director | Management | For | For |
5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
5(l) | Re-elect Mark Towe as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Reappoint Ernst & Young as Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
3 | Accept 2013 Final Accounts of the Company | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | Against |
6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10a | Elect Zheng Changhong as Director | Shareholder | For | For |
10b | Elect Liu Hualong as Director | Shareholder | For | For |
10c | Elect Fu Jianguo as Director | Shareholder | For | For |
10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
10e | Elect Yu Jianlong as Director | Shareholder | For | For |
10f | Elect Li Guo'an as Director | Shareholder | For | For |
10g | Elect Wu Zhuo as Director | Shareholder | For | For |
10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
| ||||
CVS CAREMARK CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Brown, II | Management | For | For |
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Anne M. Finucane | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | For |
7 | Amend Articles Re: Distributions in Kind | Management | For | For |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
| ||||
DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | For |
6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
9 | Elect Monika Ribar to the Supervisory Board | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Cancellation of Elan Shares Pursuant to the Scheme | Management | For | For |
3 | Approve Issuance of Shares to New Perrigo Pursuant to the Scheme | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
| ||||
ELAN CORPORATION PLC | ||||
Ticker: DRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
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 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | For |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
| ||||
FOOT LOCKER, INC. | ||||
Ticker: FL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas DiPaolo | Management | For | For |
1b | Elect Director Matthew M. McKenna | Management | For | For |
1c | Elect Director Steven Oakland | Management | For | For |
1d | Elect Director Cheryl Nido Turpin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FOREST LABORATORIES, INC. | ||||
Ticker: FRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Solomon | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director Kenneth E. Goodman | Management | For | For |
1e | Elect Director Vincent J. Intrieri | Management | For | For |
1f | Elect Director Pierre Legault | Management | For | For |
1g | Elect Director Gerald M. Lieberman | Management | For | For |
1h | Elect Director Lawrence S. Olanoff | Management | For | For |
1i | Elect Director Lester B. Salans | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Peter J. Zimetbaum | 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 Auditors | Management | For | For |
| ||||
FOREST LABORATORIES, INC. | ||||
Ticker: FRX | ||||
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 |
| ||||
FUGRO NV | ||||
Ticker: FUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
| ||||
FUGRO NV | ||||
Ticker: FUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
6b | Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Reelect P. van Riel as CEO | Management | For | For |
9a | Reelect G-J Kramer to Supervisory Board | Management | For | For |
9b | Elect D.J. Wall to Supervisory Board | Management | For | For |
9c | Elect A.J. Campo to Supervisory Board | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
6 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH | Management | For | For |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.15 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | Against |
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 |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
1.2 | Elect Director John M. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
H. LUNDBECK A/S | ||||
Ticker: LUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Preparation of Annual Report Only in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 2.77 Per Share | Management | For | For |
6.1 | Reelect Hakan Bjorklund as Director | Management | For | For |
6.2 | Reelect Christian Dyvig as Director | Management | For | For |
6.3 | Reelect Thorleif Krarup as Director | Management | For | For |
6.4 | Reelect Melanie Lee as Director | Management | For | For |
6.5 | Reelect Lars Rasmussen as Director | Management | For | For |
6.6 | Elect Terrie Curran as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Include Additional Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Against |
8.2 | Simplify Access to Financial Reports on Website | Shareholder | Against | Against |
8.3 | Require Provisions of Meals at General Meetings | Shareholder | Against | Against |
8.4 | Amend Guidelines for Compensation for Executive Management and Board | Management | For | Against |
8.5 | Amend Authorization to Increase Share Capital with/without Preemptive Rights | Management | For | For |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Zhou Yun Jie as Director | Management | For | For |
2a2 | Elect Tan Li Xia as Director | Management | For | For |
2a3 | Elect Zhang Yong as Director | Management | For | For |
2b | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent 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 |
8 | Approve Issuance of Shares under the Restricted Award Scheme | Management | For | For |
1 | Approve Share Premium Reduction | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reelect D.S. Parekh as Director | Management | For | For |
4 | Reelect K. Mahindra as Director | Management | For | Against |
5 | Reelect D.M. Sukthankar as Director | Management | For | For |
6 | Reelect N. Munjee as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | Against |
| ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Variable Pay Cap | Management | For | For |
5(a) | Elect Kathleen Casey as Director | Management | For | For |
5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
5(c) | Elect Marc Moses as Director | Management | For | For |
5(d) | Elect Jonathan Symonds as Director | Management | For | For |
5(e) | Re-elect Safra Catz as Director | Management | For | For |
5(f) | Re-elect Laura Cha as Director | Management | For | For |
5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
5(h) | Re-elect Joachim Faber as Director | Management | For | For |
5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
5(k) | Re-elect Douglas Flint as Director | Management | For | For |
5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
5(n) | Re-elect John Lipsky as Director | Management | For | For |
5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
5(p) | Re-elect Iain Mackay as Director | Management | For | For |
5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3c | Elect Kam Hing Lam as Director | Management | For | Against |
3d | Elect William Shurniak as Director | Management | For | For |
3e | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
7a | Add Chinese Name to Existing Company Name | Management | For | For |
7b | Amend Articles of Association | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
2e | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
4d | Amend Articles Re: Representation of the Board | Management | For | For |
5 | Receive Announcements on Sustainability | Management | None | None |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
| ||||
IPSEN | ||||
Ticker: IPN | ||||
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 0.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Elect Helene Auriol-Potier as Director | Management | For | For |
6 | Reelect Anne Beaufour as Director | Management | For | For |
7 | Reelect Herve Couffin as Director | Management | For | For |
8 | Reelect Pierre Martinet as Director | Management | For | For |
9 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Christel Bories, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | 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 Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Daniel Bernard as Director | Management | For | For |
6 | Re-elect Andrew Bonfield as Director | Management | For | For |
7 | Re-elect Pascal Cagni as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Janis Kong as Director | Management | For | For |
12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Philippe Tible as Director | Management | For | For |
15 | Re-elect Karen Witts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Incentive Share Plan | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Wu Enlai as Director | Management | For | For |
3b | Elect Cheng Cheng as Director | Management | For | For |
3c | Elect Lau Wah Sum as Director | Management | For | For |
3d | Elect Li Kwok Sing Aubrey as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Elect Zhao Yongqi as Director | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Deirdre P. Connelly | Management | For | For |
1c | Elect Director Meyer Feldberg | Management | For | For |
1d | Elect Director Sara Levinson | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | Against |
1g | Elect Director Joyce M. Roche | Management | For | For |
1h | Elect Director Paul C. Varga | Management | For | For |
1i | Elect Director Craig E. Weatherup | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
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 Patrick Bousquet-Chavanne as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Steve Rowe as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Steven Holliday as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Accept 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 Discharge of Management Board for Fiscal 2013 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michaela Freifrau von Glenck to the Supervisory Board | Management | For | For |
7.3 | Elect Albrecht Merck to the Supervisory Board | Management | For | For |
7.4 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.5 | Elect Gregor Schulz to the Supervisory Board | Management | For | For |
7.6 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8 | Approve 2:1 Stock Split | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Exclusion of Shareholder Right to Certify Shares | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal Year 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | For |
6 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Sergey Bratukhin as Director | Management | None | Against |
5.4 | Elect Andrey Bugrov as Director | Management | None | Against |
5.5 | Elect Marianna Zakharova as Director | Management | None | Against |
5.6 | Elect Egor Ivanov as Director | Management | None | Against |
5.7 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.8 | Elect Ardavan Moshiri as Director | Management | None | Against |
5.9 | Elect Garreth Penny as Director | Management | None | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | None | For |
5.11 | Elect Sergei Skvorcov as Director | Management | None | Against |
5.12 | Elect Maxim Sokov as Director | Management | None | Against |
5.13 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.14 | Elect Robert Edwards as Director | Management | None | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Amend Charter | Management | For | Against |
14 | Amend Regulations on General Meetings | Management | For | For |
15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | For |
15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | For |
15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | For |
15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | For |
15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | For |
15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | For |
15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | For |
15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | For |
15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | For |
15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | For |
15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | For |
15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | For |
15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | For |
15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | For |
15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | For |
15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | For |
15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | For |
15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | For |
15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | For |
15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | For |
15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | For |
15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | For |
15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | For |
15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | For |
15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | For |
15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | For |
15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | For |
15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | For |
15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | For |
15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | For |
15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | For |
15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | For |
15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | For |
15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | For |
15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | For |
15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | For |
15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | For |
15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | For |
15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | For |
15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | For |
15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | For |
15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | For |
15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | For |
15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | For |
15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | For |
15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | For |
15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | For |
15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | For |
15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | For |
15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | For |
| ||||
MONDELEZ INTERNATIONAL, INC. | ||||
Ticker: MDLZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Nelson Peltz | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Ruth J. Simmons | Management | For | For |
1k | Elect Director Ratan N. Tata | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | 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 Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (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 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool | Management | For | For |
7 | Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Elect Walter Blaettler to the Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| ||||
NIKON CORP. | ||||
Ticker: 7731 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kimura, Makoto | Management | For | For |
2.2 | Elect Director Ushida, Kazuo | Management | For | For |
2.3 | Elect Director Ito, Junichi | Management | For | For |
2.4 | Elect Director Okamoto, Yasuyuki | Management | For | For |
2.5 | Elect Director Hashizume, Norio | Management | For | For |
2.6 | Elect Director Oki, Hiroshi | Management | For | For |
2.7 | Elect Director Honda, Takaharu | Management | For | For |
2.8 | Elect Director Hamada, Tomohide | Management | For | For |
2.9 | Elect Director Masai, Toshiyuki | Management | For | For |
2.10 | Elect Director Matsuo, Kenji | Management | For | For |
2.11 | Elect Director Higuchi, Kokei | Management | For | For |
3 | Appoint Statutory Auditor Fujiu, Koichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.2 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.3 | Elect Director Bernard Rey | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Toshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Nagai, Motoo | Management | For | Against |
| ||||
NOBEL BIOCARE HOLDING AG | ||||
Ticker: NOBN | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
5.1.2 | Reelect Raymund Breu as Director | Management | For | For |
5.1.3 | Reelect Edgar Fluri as Director | Management | For | For |
5.1.4 | Reelect Franz Maier as Director | Management | For | For |
5.1.5 | Reelect Michel Orsinger as Director | Management | For | For |
5.1.6 | Reelect Juha Raeisaenen as Director | Management | For | For |
5.1.7 | Reelect Oern Stuge as Director | Management | For | For |
5.1.8 | Reelect Georg Watzek as Director | Management | For | For |
5.1.9 | Reelect Rolf Watter as Director and Board Chairman | Management | For | For |
5.2.1 | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Raymund Breu as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Lorenzo Olgiati as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| ||||
PEABODY ENERGY CORPORATION | ||||
Ticker: BTU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
1.12 | Elect Director Heather A. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
QIAGEN NV | ||||
Ticker: QIA | ||||
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 |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8e | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8f | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
8g | Elect Elaine Mardis to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
10 | Amend Restricted Stock Plan for Executive Directors | Management | For | For |
11a | Approve Remuneration of Supervisory Board | Management | For | For |
11b | Amend Equity Based Remuneration of Supervisory Board | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
13b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve 2014 Stock Plan | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
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 Final Dividend | Management | For | For |
5 | Elect Ros Rivaz as Director | Management | For | For |
6 | Re-elect Stuart Chambers as Director | Management | For | For |
7 | Re-elect Graham Chipchase as Director | Management | For | For |
8 | Re-elect David Robbie as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Leo Oosterveer as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| ||||
SEB SA | ||||
Ticker: SK | ||||
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 1.39 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Tristan Boiteux as Director | Management | For | Against |
5 | Reelect Jean-Noel Labroue as Director | Management | For | For |
6 | Reelect Federactive as Director | Management | For | Against |
7 | Elect Bruno Bich as Director | Management | For | For |
8 | Ratify Appointment of Fonds Strategique de Participations as Director | Management | For | Against |
9 | Ratify Appointment of FFP Invest as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Thierry de La Tour d Artaise, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 171,325 Shares for Use in Restricted Stock Plans | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 10 Million | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SERCO GROUP PLC | ||||
Ticker: SRP | ||||
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 Final Dividend | Management | For | For |
5 | Elect Edward Casey Jr as Director | Management | For | For |
6 | Elect Rupert Soames as Director | Management | For | For |
7 | Elect Michael Clasper as Director | Management | For | For |
8 | Elect Rachel Lomax as Director | Management | For | For |
9 | Elect Tamara Ingram as Director | Management | For | For |
10 | Re-elect Alastair Lyons as Director | Management | For | For |
11 | Re-elect Andrew Jenner as Director | Management | For | For |
12 | Re-elect Malcolm Wyman as Director | Management | For | For |
13 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
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 Board of Supervisors | Management | For | For |
3 | Accept Final Accounts Report | Management | For | For |
4 | Approve Financial Budget for 2014 | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Proposal Regarding Payment of Auditor's Fees | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors | Management | For | For |
8 | Approve Proposal Regarding External Guarantees | Management | For | For |
9 | Approve Proposal Regarding Use of Proceeds from H Share Offering | Management | For | For |
10 | Approve Financial Service Framework Agreement and Related Transactions | Management | For | Against |
11 | Approve Proposal Regarding Changes in Commitment to Land and Real Property | Management | For | For |
12 | Approve Proposal Regarding Changes in Commitment to Shares Held by Employees and Employee Share Ownership Committees | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Simon Israel as Director | Management | For | For |
4 | Elect Peter Mason AM as Director | Management | For | For |
5 | Elect David Gonski AC as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| ||||
SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary IDS Scheer EMEA GmbH | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Long-Term Incentive Plan 2014-2016 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016 | 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| ||||
SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director David H. Hughes | 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 William A. Linnenbringer | Management | For | For |
1.6 | Elect Director Donna S. Morea | Management | For | For |
1.7 | Elect Director David M. Ratcliffe | Management | For | For |
1.8 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| ||||
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||||
Ticker: SREN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of the Board | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1b | Reelect Raymund Breu as Director | Management | For | For |
5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | For |
5.1d | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1e | Reelect Renato Fassbind as Director | Management | For | For |
5.1f | Reelect Mary Francis as Director | Management | For | For |
5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1h | Reelect Robert Henrikson as Director | Management | For | For |
5.1i | Reelect Hans Ulrich Marki as Director | Management | For | For |
5.1j | Reelect Carlos Represas as Director | Management | For | For |
5.1k | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.1l | Elect Susan Wagner as Director | Management | For | For |
5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christiane Bergevin | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Henry W. Sykes | Management | For | For |
1.10 | Elect Director Peter W. Tomsett | Management | For | For |
1.11 | Elect Director Michael T. Waites | Management | For | For |
1.12 | Elect Director Charles R. Williamson | Management | For | For |
1.13 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| ||||
TECHNIP | ||||
Ticker: TEC | ||||
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 1.85 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 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
2 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Share Matching Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | For |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
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 Final Dividend | Management | For | For |
5 | Elect Mark Armour as Director | Management | For | For |
6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Stuart Chambers as Director | Management | For | For |
11 | Re-elect Olivia Garfield as Director | Management | For | For |
12 | Re-elect Ken Hanna as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Jacqueline Tammenoms Bakker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 |
| ||||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: HIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Trevor Fetter | Management | For | For |
1c | Elect Director Liam E. McGee | Management | For | For |
1d | Elect Director Kathryn A. Mikells | Management | For | For |
1e | Elect Director Michael G. Morris | Management | For | For |
1f | Elect Director Thomas A. Renyi | Management | For | For |
1g | Elect Director Julie G. Richardson | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Charles B. Strauss | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
2 | Ratify 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 | Amend Executive Incentive Bonus Plan | 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 Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | Against |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director Robert D. Marcus | Management | For | For |
1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1k | Elect Director Wayne H. Pace | Management | For | For |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| ||||
TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening and Announcements | Management | None | None |
2 | Presentation by Tex Gunning, CEO | Management | None | None |
3 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Announcements on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.046 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for Executive Board Members | Management | For | For |
11 | Reelect Roger King to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Receive Announcements Re: Assessment of External Auditor | Management | None | None |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| ||||
TREND MICRO INC. | ||||
Ticker: 4704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
UCB SA | ||||
Ticker: UCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A8.1a | Elect Kay Davies as Director | Management | For | For |
A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
A.9 | Approve Restricted Stock Plan | Management | For | For |
A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Stock Dividend Program | Management | For | For |
2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve 2014 Group Incentive System | Management | For | For |
8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Service 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 | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6.1 | Elect Nadine Gatzert as Supervisory Board Member | Management | For | For |
6.2 | Elect Kory Sorenson as Supervisory Board Member | Management | For | For |
6.3 | Elect Markus Andreewitch as Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 81 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Amend Articles Re: Participation in Supervisory Board Meetings via Video Conference | Management | For | For |
| ||||
VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify 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 | Report on Net Neutrality | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| ||||
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 Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
WALGREEN CO. | ||||
Ticker: WAG | ||||
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 Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
ZYNGA INC. | ||||
Ticker: ZNGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director Don A. Mattrick | Management | For | For |
1.3 | Elect Director L. John Doerr | Management | For | For |
1.4 | Elect Director William 'Bing' Gordon | Management | For | For |
1.5 | Elect Director Stanley J. Meresman | Management | For | For |
1.6 | Elect Director Sunil Paul | Management | For | Withhold |
1.7 | Elect Director Ellen Siminoff | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | Against |
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) Templeton Institutional Funds
By (Signature and Title)* _/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 25, 2014
* Print the name and title of each signing officer under his or her signature.