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: 6/30/15 |
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Item 1. Proxy Voting Records. |
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TIF - Emerging Markets Series
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AKBANK T.A.S. | ||||
Ticker: AKBNK | ||||
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 Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
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ALPHA BANK AE | ||||
Ticker: ALPHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Board Actions in Relations to the Merger by Absorption of Diners Club of Greece Finance Company S.A. | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 02600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ge Honglin as Director | Management | For | For |
1.2 | Elect Liu Caiming as Director | Management | For | For |
2.1 | Elect Chen Lijie as Director | Management | For | For |
3 | Approve Share Transfer | Management | For | For |
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 601600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve Non-distribution of Final Dividend for the Year 2015 and Non-transfer of Capital Reserves to Increase Share Capital | Management | For | For |
5 | Approve Continuing Connected Transactions Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 | Management | For | For |
6 | Approve Renewal of the Non-Exempt Continuing Connected Transactions and Related Annual Caps for Three Years Ending Dec. 31, 2018 | Management | For | For |
7 | Approve Provision of Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries for Financing | Management | For | For |
8 | Approve Provision of Guarantees by the Company to CIT and Its Subsidiaries for Financing | Management | For | For |
9 | Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries | Management | For | For |
10 | Approve Remuneration Standards for Directors and Supervisors | Management | For | For |
11 | Approve Renewal of Liability Insurance for Year 2015-2016 for Directors, Supervisors and Other Senior Management Members | Management | For | For |
12 | Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Debt Financing Instruments | Management | For | For |
14 | Approve Issuance of Overseas Bond(s) | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue | Management | For | For |
7.1 | Elect Hu Shihai as Director | Shareholder | For | For |
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ALUMINUM CORPORATION OF CHINA LTD. | ||||
Ticker: 601600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Period of Authorization Relating to the Proposed A Shares Issue | Management | For | For |
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AMBEV S.A. | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | 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 Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | 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 Mineral Ore Purchase and Agency Service Agreement and the Proposed Monetary Cap of Transaction | Management | For | For |
2 | Approve Pellet Distribution Agreement and the Proposed Monetary Cap of Transaction | Management | For | For |
3 | Elect Song Jun as Supervisor | Management | For | For |
4 | Amend Business Scope and Amend Articles of Association | Management | For | For |
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ANHEUSER-BUSCH INBEV SA | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | 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 Susan J. Kropf | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Helen McCluskey | Management | For | For |
1.9 | Elect Director Sheri McCoy | Management | For | For |
1.10 | Elect Director Charles H. Noski | Management | For | For |
1.11 | Elect Director Gary M. Rodkin | Management | For | For |
1.12 | Elect Director Paula Stern | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
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AYALA CORPORATION | ||||
Ticker: AC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Yoshio Amano as Director | Management | For | For |
4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
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BLOOMBERRY RESORTS CORPORATION | ||||
Ticker: BLOOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Report of the Chairman | Management | For | For |
4 | Approve Report of the President | Management | For | For |
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 Thomas Arasi as a Director | Management | For | Against |
6.4 | Elect Christian R. Gonzalez 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 | Other Matters | Management | For | Against |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | 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 Wu Xiao An (Ng Siu On) as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve 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 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 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
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CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 00939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
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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 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 00386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft) | Management | For | For |
2 | Approve Provision of External Guarantees | Management | For | For |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 00386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
8 | Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12.1 | Elect Liu Yun as Supervisor | Shareholder | For | For |
12.2 | Elect Liu Zhongyun as Supervisor | Shareholder | For | For |
12.3 | Elect Zhou Hengyou as Supervisor | Shareholder | For | For |
12.4 | Elect Zou Huiping as Supervisor | Shareholder | For | For |
13.1 | Elect Wang Yupu as Director | Shareholder | For | For |
13.2 | Elect Li Chunguang as Director | Shareholder | For | For |
13.3 | Elect Zhang Jianhua as Director | Shareholder | For | Against |
13.4 | Elect Wang Zhigang as Director | Shareholder | For | Against |
13.5 | Elect Dai Houliang as Director | Shareholder | For | Against |
13.6 | Elect Zhang Haichao as Director | Shareholder | For | Against |
13.7 | Elect Jiao Fangzheng as Director | Shareholder | For | Against |
14.1 | Elect Jiang Xiaoming as Director | Shareholder | For | For |
14.2 | Elect Andrew Y. Yan as Director | Shareholder | For | Against |
14.3 | Elect Bao Guoming as Director | Shareholder | For | For |
14.4 | Elect Tang Min as Director | Shareholder | For | For |
14.5 | Elect Fan Gang as Director | Shareholder | For | For |
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CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | 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 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively 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 Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
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CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | 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 Downward Adjustment to the Conversion Price of Convertible Bonds | Management | For | For |
2 | Approve Corporate Guarantees | Management | For | For |
3 | Approve Owner's Guarantees | Management | For | For |
4 | Approve CSD HK Guarantee | 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 Wang Guoliang as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
2 | Approve Equity Transfer Agreement | Management | For | For |
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CHINA SHIPPING DEVELOPMENT CO., LTD. | ||||
Ticker: 01138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2014 Audited Financial Statements | Management | For | For |
2 | Accept 2014 Report of Board of Directors | Management | For | For |
3 | Accept 2014 Report of Supervisory Committee | Management | For | For |
4 | Approve 2014 Duty Performance Report of the Independent Non-executive Directors | Management | For | For |
5 | Approve 2014 Annual Report of the Company | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8A | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8C | Approve Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9.1 | Elect Xu Lirong as Director | Management | For | For |
9.2 | Elect Zhang Guofa as Director | Management | For | For |
9.3 | Elect Su Min as Director | Management | For | For |
9.4 | Elect Huang Xiaowen as Director | Management | For | For |
9.5 | Elect Ding Nong as Director | Management | For | For |
9.6 | Elect Yu Zenggang as Director | Management | For | For |
9.7 | Elect Han Jun as Director | Management | For | For |
9.8 | Elect Qiu Guoxuan as Director | Management | For | For |
10.1 | Elect Wang Wusheng as Director | Management | For | For |
10.2 | Elect Ruan Yongping as Director | Management | For | For |
10.3 | Elect Ip Sing Chi as Director | Management | For | For |
10.4 | Elect Rui Meng as Director | Management | For | For |
11.1 | Elect Xu Wenrong as Supervisor | Management | For | For |
11.2 | Elect Chen Jihong as Supervisor | Management | For | For |
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CIA. HERING | ||||
Ticker: HGTX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
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CIA. HERING | ||||
Ticker: HGTX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Cancellation of Treasury Shares | Management | For | For |
3 | Approve Resource Reallocation Under the Tax Incentive Reserve Account | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Against |
4.2 | Elect Lord Douro as Director | Management | For | Against |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Against |
4.7 | Elect Joshua Malherbe as Director | Management | For | Against |
4.8 | Elect Frederic Mostert as Director | Management | For | Against |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Against |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | Against |
4.13 | Elect Alan Quasha as Director | Management | For | Against |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Against |
4.16 | Elect Jan Rupert as Director | Management | For | Against |
4.17 | Elect Gary Saage as Director | Management | For | Against |
4.18 | Elect Juergen Schrempp as Director | Management | For | Against |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
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COMPANIA DE MINAS BUENAVENTURA S.A. | ||||
Ticker: BUENAVC1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | 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 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Against |
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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 | Re-elect Mark Greenberg as a Director | Management | For | For |
3 | Re-elect Adam Keswick as a Director | Management | For | For |
4 | Re-elect Henry Keswick as a Director | Management | For | For |
5 | Re-elect Anthony Nightingale as a Director | Management | For | For |
6 | Re-elect Percy Weatherall as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| ||||
DR. REDDY'S LABORATORIES | ||||
Ticker: 500124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18 Per Share | Management | For | For |
3 | Reelect A. Puri as Director | Management | For | For |
4 | Reelect B.L.A. Carter as Director | Management | For | For |
5 | Reelect S. Iyengar as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
8 | Elect J.P. Moreau as Independent Director | Management | For | For |
9 | Elect K. P. Morparia as Independent Director | Management | For | For |
10 | Elect O. Goswami as Independent Director | Management | For | For |
11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
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EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of AED 1.257 per share | Management | For | For |
| ||||
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 Risk Assessment Companies | Management | None | None |
7 | Receive Report Regarding Related-Party Transactions | Management | None | None |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business | Management | For | Against |
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GRAND KOREA LEISURE CO LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shin Sang-Yong as Non-independent Non-executive Director | Management | For | For |
| ||||
GRAND KOREA LEISURE CO. LTD. | ||||
Ticker: 114090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Kyung-Sook as Outside Director | Management | For | For |
| ||||
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 | Inform and Ratify Actions Taken By Board in Relation to Acceptance of Irrevocable Offers from 34 South Media LLC in Connection with Acquisition of Shares of Unit 4 of Plan to Conform | Management | For | For |
| ||||
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 (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora); Authorize Advance Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Consider Allocation of Income in the Amount of ARS 804.1 Million; Approve Integration of Voluntary Reserve For Financial Assistance of Subsidiaries and Media Law | Management | For | For |
8 | Elect Directors and Their Alternates | Management | For | For |
9 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 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 |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2014 Financial Report | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditors | Management | For | For |
7 | Approve Appointment of Internal Control Auditors | Management | For | For |
8 | Approve Dividend Distribution Plan for 2015-2017 | Management | For | For |
9a | Elect Zhang Fangyou as Director | Management | For | For |
9b | Elect Zeng Qinghong as Director | Management | For | For |
9c | Elect Yuan Zhongrong as Director | Management | For | For |
9d | Elect Yao Yiming as Director | Management | For | For |
9e | Elect Feng Xingya as Director | Management | For | For |
9f | Elect Lu Sa as Director | Management | For | For |
9g | Elect Chen Maoshan as Director | Management | For | For |
9h | Elect Wu Song as Director | Management | For | For |
9i | Elect Li Pingyi as Director | Management | For | For |
9j | Elect Ding Hongxiang as Director | Management | For | For |
9k | Elect Fu Yuwu as Director | Management | For | For |
9l | Elect Lan Hailin as Director | Management | For | For |
9m | Elect Li Fangjin as Director | Management | For | Against |
9n | Elect Leung Lincheong as Director | Management | For | Against |
9o | Elect Wang Susheng as Director | Management | For | Against |
10a | Elect Gao Fusheng as Supervisor | Management | For | For |
10b | Elect Wu Chunlin as Supervisor | Management | For | For |
10c | Elect Su Zhanpeng as Supervisor | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
| ||||
HABIB BANK LTD. | ||||
Ticker: HBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION | ||||
Ticker: 012630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | Against |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 01398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
| ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 01398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
| ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 01398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| ||||
INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Report of the Independent Non-Executive Directors | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Report | Management | For | For |
6 | Approve Confirmation of the Actual Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 | Management | For | For |
7 | Approve Renewal of Continuing Connected Transactions | Management | For | For |
8 | Approve Guarantee to Subsidiaries and Joint Stock Companies | Management | For | For |
9 | Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of Yitai Chemical | Management | For | For |
10 | Approve Indirect Coal to Liquids Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil | Management | For | For |
11 | Approve Coal-to-oil Pilot Project Plan and Investment of Yitai Yili | Management | For | For |
12 | Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of Yitai Xinjiang | Management | For | For |
13 | Approve Project Capital Expenditure of Yitai Coal for the Year 2015 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Approve Qualification Satisfaction of the Non-public Issuance Conditions of Preference Shares | Management | For | For |
16 | Approve Non-public Issuance Conditions of Preference Shares | Management | For | For |
16.1 | Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.2 | Approve Method of Issuance in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.3 | Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.4 | Approve Par Value and Issuance Price in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.5 | Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.6 | Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.7 | Approve Redemption Terms in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.8 | Approve Voting Right Restriction in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.9 | Approve Voting Right Restoration in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.11 | Approve Rating Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.12 | Approve Guarantee Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.13 | Approve Listing and Transfer Arranagement Upon Issuance of Preference Shares | Management | For | For |
16.14 | Approve Use of Proceeds in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.15 | Approve Validity Period of the Resolution in Respect of the Issuance of Preference Shares | Management | For | For |
17 | Approve Preliminary Plan of Non-public Issuance of Preference Shares | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds of Non-public Issuance of the Preference Shares | Management | For | For |
19 | Approve Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules of Procedures of General Meetings | Management | For | For |
22 | Authorize Board to Handle All Matters Relating to the Non-public Issuance of Preference Shares | Management | For | For |
23 | Approve Acquisition of 5 Percent Equity of Yitai Guanglian | Management | For | For |
24 | Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor | Shareholder | For | For |
25 | Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control Auditor | Shareholder | For | For |
26 | Approve Replacement of Supervisor | Management | For | For |
27 | Elect Zhang Zhiming as Director | Shareholder | For | For |
| ||||
KASIKORNBANK PCL | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
KENYA COMMERCIAL BANK LTD | ||||
Ticker: KCBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
2.1 | Change Company Name | Management | For | For |
2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
| ||||
KUMBA IRON ORE LTD | ||||
Ticker: KIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| ||||
LAND & HOUSES PUBLIC CO. LTD. | ||||
Ticker: LH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Naporn Sunthornchitcharoen as Director | Management | For | For |
5.2 | Elect Piphob Weerapong as Director | Management | For | For |
5.3 | Elect Bundit Pitaksit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
MELCO CROWN (PHILIPPINES) RESORTS CORP. | ||||
Ticker: MCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
5 | Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2014 | Management | For | For |
6.1 | Elect Clarence Yuk Man Chung as Director | Management | For | For |
6.2 | Elect William Todd Nisbet as Director | Management | For | For |
6.3 | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
6.4 | Elect Alec Yiu Wa Tsui as Director | Management | For | For |
6.5 | Elect Jose F. Buenaventura as Director | Management | For | Against |
6.6 | Elect J.Y. Teo Kean Yin as Director | Management | For | For |
6.7 | Elect Maria Marcelina O. Cruzana as Director | Management | For | For |
6.8 | Elect Liberty A. Sambua as Director | Management | For | For |
6.9 | Elect Johann M. Albano as 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 | Approve Amendment of Share Incentive Plan | Management | For | For |
10 | Ratify Actions Taken by the Board of Directors and Officers Since the Annual Stockholders' Meeting Held on May 19, 2014 | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
3A1 | Elect Chen Yau Wong as Director | Management | For | For |
3A2 | Elect William Joseph Hornbuckle as Director | Management | For | For |
3A3 | Elect Kenneth A. Rosevear as Director | Management | For | For |
3A4 | Elect Zhe Sun as Director | Management | For | For |
3A5 | Elect Russell Francis Banham as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
MTN GROUP LTD | ||||
Ticker: MTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | Against |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | 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 | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
| ||||
NASPERS LTD | ||||
Ticker: NPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| ||||
NATIONAL BANK OF GREECE SA | ||||
Ticker: ETE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
2 | Authorize the Board to take the Necessary Actions in Implementation of Item 1 | Management | For | For |
3 | Various Announcements and Approvals | Management | For | Against |
| ||||
NATIONAL BANK OF GREECE SA | ||||
Ticker: ETE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Appoint Independent Directors | Management | For | Against |
6 | Approve Director Remuneration | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Elect Members of Audit Committee | Management | For | For |
9 | Amend Article 24 of Company Bylaws | Management | For | For |
10 | Approve Accounting Transfers | Management | For | For |
11 | Authorize Share Capital Increase and/or Convertible Debt Issuance | Management | For | Against |
12 | Ratify Appointment of Directors | Management | For | For |
| ||||
NETEASE INC. | ||||
Ticker: NTES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect William Lei Ding as Director | Management | For | For |
1b | Re-elect Alice Cheng as Director | Management | For | For |
1c | Re-elect Denny Lee as Director | Management | For | For |
1d | Re-elect Joseph Tong as Director | Management | For | For |
1e | Re-elect Lun Feng as Director | Management | For | For |
1f | Re-elect Michael Leung as Director | Management | For | For |
1g | Re-elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2014 | Management | For | For |
| ||||
NIGERIAN BREWERIES PLC | ||||
Ticker: NB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 00857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 00857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 03636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Financial Report | Management | For | For |
5 | Approve 2014 Dividend Distribution Plan | Management | For | For |
6 | Approve Financial Budget for 2015 | Management | For | For |
7 | Approve Financing Loans for 2015 | Management | For | For |
8 | Approve Provision of Guarantees for Subsidiaries | Management | For | Against |
9 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
5 | Approve Auditors | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | For |
2 | Elect Directors | Management | For | For |
| ||||
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 | Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board | Management | For | For |
5 | Elect Commissioners | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
| ||||
PT SEMEN INDONESIA (PERSERO) TBK | ||||
Ticker: SMGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
| ||||
PT SEMEN INDONESIA (PERSERO) TBK | ||||
Ticker: SMGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
7 | Elect Directors | Management | For | Against |
| ||||
PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
| ||||
PTT PCL | ||||
Ticker: PTT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
| ||||
QUALITY HOUSES PCL | ||||
Ticker: QH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Allocation of Shares to Support Stock Dividend Payment | Management | For | For |
8.1 | Elect Anant Asavabhokhin as Director | Management | For | For |
8.2 | Elect Pornthep Pipattangsakul as Director | Management | For | For |
8.3 | Elect Adisorn Thananun - narapool as Director | Management | For | For |
8.4 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
| ||||
RELIANCE INDUSTRIES LTD. | ||||
Ticker: 500325 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M.L. Bhakta as Independent Non-Executive Director | Management | For | For |
2 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
3 | Elect D.C. Jain as Independent Non-Executive Director | Management | For | For |
4 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Sahu as Independent Non-Executive Director | Management | For | For |
6 | Amend Memorandum of Association | Management | For | For |
7 | Approve Reappointment and Remuneration of H.R. Meswani as Executive Director | Management | For | For |
| ||||
RELIANCE INDUSTRIES LTD. | ||||
Ticker: 500325 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1.2 | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3.1 | Elect H.R. Meswani as Director | Management | For | For |
3.2 | Elect P.M.S. Prasad as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect R.S. Gujral as Independent Director | Management | For | For |
6 | Approve Reappointment and Remuneration of P.K. Kapil as Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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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 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Leon Crouse as Director | Management | For | For |
4 | Re-elect Paul Harris as Director | Management | For | For |
5 | Re-elect Edwin Hertzog as Director | Management | For | For |
6 | Re-elect Peter Mageza as Director | Management | For | For |
7 | Re-elect Jabu Moleketi as Director | Management | For | For |
8 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jabu Moleketi as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect Herman Wessels as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
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ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | 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 |
| ||||
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 Elected Director | Management | For | For |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | Against |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | For |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | For |
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 |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
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 |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | Did Not Vote |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | Did Not Vote |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | 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 Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | 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 |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SIAM COMMERCIAL BANK PCL | ||||
Ticker: SCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report of the Board | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Directors' Remuneration and Bonus | Management | For | For |
5.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
5.2 | Elect Kulpatra Sirodom as Director | Management | For | For |
5.3 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
5.4 | Elect Kulit Sombatsiri as Director | Management | For | For |
5.5 | Elect Arthid Nanthawithaya as Director | Management | For | For |
5.6 | Elect Yol Phokasub as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| ||||
SK INNOVATION CO., LTD. | ||||
Ticker: 096770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | Against |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 | Approve Dividends of US $ 0.87387 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | 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 Financial Statements and Statutory Reports | Management | For | Against |
2 | Appoint Auditors and Account Inspectors | Management | For | Against |
3 | Approve Report Regarding Related-Party Transactions | Management | For | Against |
4 | Approve Investment and Financing Policy | Management | For | Against |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | Against |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | Against |
8 | Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee | Management | For | For |
9 | Other Business | 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | 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 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
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 and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | For |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
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 R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
THAI BEVERAGE PCL | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
2 | Acknowledge Business Operation for 2014 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | Did Not Vote |
4 | Approve Dividend Payment and Appropriation | Management | For | Did Not Vote |
5a1 | Elect Charoen Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5a2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5a3 | Elect Komen Tantiwiwatthanaphan as Director | Management | For | Did Not Vote |
5a4 | Elect Prasit Kovilaikool as Director | Management | For | Did Not Vote |
5a5 | Elect Kanung Luchai as Director | Management | For | Did Not Vote |
5a6 | Elect Ng Tat Pun as Director | Management | For | Did Not Vote |
5a7 | Elect Panote Sirivadhanabhakdi as Director | Management | For | Did Not Vote |
5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve D&O Insurance for Directors and Executives | Management | For | Did Not Vote |
9 | Approve Mandate for Interested Person Transactions | Management | For | Did Not Vote |
10 | Other Business (Voting) | Management | For | Did Not Vote |
| ||||
TUPRAS TURKIYE PETROL RAFINERILERI A.S. | ||||
Ticker: TUPRS | ||||
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 Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
| ||||
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 Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
UNITED BANK LIMITED | ||||
Ticker: UBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Bylaws | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business | Management | For | Against |
1 | Approve Provision of Financial Guarantee to Yancoal Australia Ltd. | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Materials Supply Agreement and Related Annual Caps | Management | For | For |
1.2 | Approve Labour and Services Agreement and Related Annual Caps | Management | For | For |
1.3 | Approve Insurance Fund Administrative Services Agreement and Related Annual Caps | Management | For | For |
1.4 | Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps | Management | For | For |
1.5 | Approve Electricity and Heat Agreement and Related Annual Caps | Management | For | For |
1.6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | Against |
2.1 | Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis | Shareholder | For | For |
2.2 | Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer | Shareholder | For | For |
2.3 | Approve Entering into the Letter of Debt Support | Shareholder | For | For |
2.4 | Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds | Shareholder | For | For |
2.5 | Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription | Shareholder | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors' Report | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
YANZHOU COAL MINING COMPANY LIMITED | ||||
Ticker: 01171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TIF - Foreign Equity Series
| ||||
ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | Against |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | 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 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M. Castella to Management Board | Management | For | For |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect D. Sluimers to Supervisory Board | Management | For | For |
5.b | Reelect P. Bruzelius to Supervisory Board | Management | For | For |
6.a | 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 |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions and Close Meeting | Management | None | None |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | 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 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | 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 0.95 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 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | 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 Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | 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 Carlos Fernandez Gonzalez as Director | Management | For | For |
3.B | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.C | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.E | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.G | Reelect Juan Miguel Villar Mir as Director | Management | For | For |
3.H | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles Re: Competence of General Shareholders Meeting | Management | For | For |
5.B | Amend Articles Re: Board of Directors | Management | For | For |
5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
5.D | Amend Articles Re: Financial Statements and Distribution of Results | Management | For | For |
6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Management | For | For |
6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Fix Maximum Variable Compensation Ratio | Management | For | For |
14.A | Approve Deferred Share Bonus Plan | Management | For | For |
14.B | Approve Performance Shares Plan | Management | For | For |
14.C | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
5 | Amend Corporate Purpose | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 |
| ||||
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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
BRITISH SKY BROADCASTING GROUP PLC | ||||
Ticker: BSY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
| ||||
BRITISH SKY BROADCASTING GROUP PLC | ||||
Ticker: SKY | ||||
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 | For |
4 | Approve Remuneration Report | Management | For | Abstain |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 | Approve Change of Company Name to Sky plc | 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 Final Dividend | Management | For | For |
4 | Re-elect Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | 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 |
| ||||
CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
CHEUNG KONG (HOLDINGS) LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Undertakings and Related Transactions | Management | For | For |
2 | Approve Provision of Guarantee to Changchun Railway Vehicle Co., Ltd. | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Confirmation of the Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.7 | Approve Protection Mechanism for CNR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.8 | Approve Protection Mechanism for CSR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of CSR Corporation Ltd. and the Company | Management | For | For |
5 | Authorize Board to Deal with Matters Relating to the Merger Agreement | Management | For | For |
6 | Approve Arrangements for Profit Distribution | Management | For | For |
7 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
3 | Approve Voluntary Withdrawal of Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve A Shares Annual Reports, A Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Transactions with Related Parties | Management | For | For |
7 | Approve Issue of Debt Financing Instruments | Management | For | For |
8 | Approve Provision of Guarantees to Subsidiaries | Management | For | Against |
9 | Approve Payment of Audit Fees for 2014 and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company | Shareholder | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Provision of Guarantee in Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project | Management | For | For |
12 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
13 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
14 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
15 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
16.1 | Elect Cui Dianguo as Director | Management | For | For |
16.2 | Elect Zheng Changhong as Director | Management | For | For |
16.3 | Elect Liu Hualong as Director | Management | For | For |
16.4 | Elect Xi Guohua as Director | Management | For | For |
16.5 | Elect Fu Jianguo as Director | Management | For | For |
16.6 | Elect Liu Zhiyong as Director | Management | For | For |
16.7 | Elect Li Guo'an as Director | Management | For | For |
16.8 | Elect Zhang Zhong as Director | Management | For | For |
16.9 | Elect Wu Zhuo as Director | Management | For | For |
16.10 | Elect Sun Patrick as Director | Management | For | For |
16.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
17.1 | Elect Wan Jun as Supervisor | Management | For | For |
17.2 | Elect Chen Fangping as Supervisor | Management | For | For |
18 | Approve Subsequent Matters Relating to the Merger | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | 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 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | 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 Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation 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 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | 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 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | 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 Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | 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 | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag 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 Auditor | 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 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
| ||||
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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
9 | Approve Whitewash Waiver | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
2 | Approve Issue of Debt Financing Instruments | Management | For | For |
3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Accept Report of Board of Directors | Management | For | For |
9 | Accept Report of Supervisory Committee | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | Against |
12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | Against |
14.1 | Elect Cui Dianguo as Director | Management | For | For |
14.2 | Elect Zheng Changhong as Director | Management | For | For |
14.3 | Elect Liu Hualong as Director | Management | For | For |
14.4 | Elect Xi Guohua as Director | Management | For | For |
14.5 | Elect Fu Jianguo as Director | Management | For | For |
14.6 | Elect Liu Zhiyong as Director | Management | For | For |
14.7 | Elect Li Guo'an as Director | Management | For | For |
14.8 | Elect Zhang Zhong as Director | Management | For | For |
14.9 | Elect Wu Zhuo as Director | Management | For | For |
14.10 | Elect Sun Patrick as Director | Management | For | For |
14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
15.1 | Elect Wan Jun as Supervisor | Management | For | For |
15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
| ||||
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 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance 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, 2014 | 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, 2015 | 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 |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | 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 Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Roland Oetker to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Participation and Voting at General Meeting | Management | For | For |
| ||||
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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Remuneration of Fiscal Council Members | 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 | Approve Remuneration Report | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Yufeng as Director | Management | For | Against |
2.2 | Elect Zhu Zhanjun as Director | Management | For | For |
2.3 | Elect Shu Hua as Director | Management | For | For |
2.4 | Elect Yip Tai Him as Director | Management | For | Against |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 2.80 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (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, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
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GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
| ||||
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 Yu Hon To, David as Director | Management | For | Against |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: 086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | 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 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | 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 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: 012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | 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 |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: 005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | 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 |
| ||||
INDUSTRIA DE DISENO TEXTIL (INDITEX) | ||||
Ticker: ITX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | For | For |
5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | For | For |
6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | For | For |
7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quiros as Director | Management | For | For |
8 | Elect Rodrigo Echenique Gordillo as Director | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | 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 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | For |
6.2 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.4 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
6.5 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
6.6 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
6.7 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | For |
6.8 | Elect Eckart Suenner to the Supervisory Board | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2009/1 | Management | For | For |
8 | Approve Cancellation of Authorized Capital 2010/II | Management | For | For |
9 | Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles Re: Direction and Course of Annual General Meeting | Management | For | For |
11 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
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 | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink 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 | 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, S.L. as Auditors | Management | For | For |
4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Fix Number of Directors at 12 | Management | For | For |
5b | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
5c | Re-elect Sir Martin Broughton as Director | Management | For | For |
5d | Re-elect William Walsh as Director | Management | For | For |
5e | Re-elect Cesar Alierta Izuel as Director | Management | For | For |
5f | Re-elect Patrick Cescau as Director | Management | For | For |
5g | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
5h | Re-elect Baroness Kingsmill as Director | Management | For | For |
5i | Re-elect James Lawrence as Director | Management | For | For |
5j | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5k | Re-elect Kieran Poynter as Director | Management | For | For |
5l | Re-elect Dame Marjorie Scardino as Director | Management | For | For |
5m | Re-elect Alberto Terol Esteban as Director | Management | For | For |
6a | Approve Remuneration Report | Management | For | For |
6b | Approve Remuneration Policy | Management | For | Abstain |
6c | Approve the Rules on Rights to Plane Tickets of Non-executive Directors who Cease to Hold Office | Management | For | For |
7a | Amend Articles of Title III, Section 1st of the Corporate Bylaws: 21, 22, 23, 31 | Management | For | For |
7b | Amend Articles of Title III, Section 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 | Management | For | For |
8 | Amend Articles of Shareholders' Meeting Regulations | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | 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 | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
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KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | 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 and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.a | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.b | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.c | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.d | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.e | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.f | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.g | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.h | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.a | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.b | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.c | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.d | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte 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 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 |
| ||||
KONICA MINOLTA INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kondo, Shoji | Management | For | For |
1.4 | Elect Director Enomoto, Takashi | Management | For | For |
1.5 | Elect Director Kama, Kazuaki | Management | For | For |
1.6 | Elect Director Tomono, Hiroshi | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Osuga, Ken | Management | For | For |
1.10 | Elect Director Hatano, Seiji | Management | For | For |
1.11 | Elect Director Koshizuka, Kunihiro | 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 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
8a | 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 |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
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KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fifth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
LG ELECTRONICS INC. | ||||
Ticker: 066570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | 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 Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne 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 Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | 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 1.00 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | For |
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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 of RUB 670.04 per Share | 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 Rushan Bogaudinov as Director | Management | None | Against |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | Against |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | For | 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 Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members 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 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | 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 |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Amend Articles Re: Company Representation | Management | For | For |
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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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
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NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2014 (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy 2014 | Management | None | None |
4a | Adopt Financial Statements 2014 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Approve Remuneration Policy Changes | Management | For | For |
6b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6c | Approve Amendments to Remuneration Policy for Supervisory Board Members | Management | For | For |
7 | Appoint KPMG as Auditors | Management | For | For |
8a | 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 |
8b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
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NOBLE GROUP LIMITED | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | Against |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | Against |
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NOBLE GROUP LTD. | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
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NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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PERRIGO COMPANY PLC | ||||
Ticker: PRGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
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PETROFAC LTD | ||||
Ticker: PFC | ||||
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 | Elect Matthias Bichsel as Director | Management | For | For |
5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Ayman Asfari as Director | Management | For | For |
11 | Re-elect Marwan Chedid as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 |
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POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan 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 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's 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 James E. Bradner to Supervisory Board | Management | For | For |
8d | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8g | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8h | Elizabeth E. Tallet to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Management Board | Management | For | For |
9b | Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | 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 | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | 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 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | 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 Final Dividend | Management | For | For |
4 | Elect Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz 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 the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
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SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of 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 Containing Remuneration Policy for Management Board Members | Management | None | None |
4.2 | Approve Remuneration of Supervisory Board | Management | For | For |
5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
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 |
8.1 | 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 |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member | Management | None | None |
10.2 | Elect Mr. E. Lagendijk to Management Board | Management | For | For |
10.3 | Elect Mr. P. Barril to Management Board | Management | For | For |
11.1 | Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board | Management | None | None |
11.2 | Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board | Management | None | None |
11.3 | Elect Mr. S. Hepkema to Supervisory Board | Management | For | For |
11.4 | Elect Mrs. C. Richard to Supervisory Board | Management | For | For |
11.5 | Elect Mrs. L. Mulliez to Supervisory Board | Management | For | For |
12 | Communications and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue | Management | For | For |
1b | Approve Issue Size Under the A Share Convertible Bonds Issue | Management | For | For |
1c | Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues | Management | For | For |
1d | Approve Term Under the A Share Convertible Bonds Issue | Management | For | For |
1e | Approve Interest Rate Under the A Share Convertible Bonds Issue | Management | For | For |
1f | Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue | Management | For | For |
1g | Approve Share Conversion Period Under the A Share Convertible Bonds Issue | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1k | Approve Terms of Redemption Under the A Share Convertible Bonds Issue | Management | For | For |
1l | Approve Terms of Sale Back Under the A Share Convertible Bonds Issue | Management | For | For |
1m | Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1n | Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue | Management | For | For |
1q | Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee Under the A Share Convertible Bonds Issue | Management | For | For |
1s | Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue | Management | For | For |
2 | Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
1 | Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds | Management | For | For |
2 | Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities | Management | For | For |
4 | Elect Chu Junhao as Director | Shareholder | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1b | Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1c | Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1d | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1e | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1f | Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1g | Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1k | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1l | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1n | Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1q | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1s | Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds | Management | For | For |
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SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan | 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 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | 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 |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | 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 Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as 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 |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect She Lulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Li Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
12 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Yao Fang as Supervisor | Management | For | For |
17 | Elect Lian Wanyong as Supervisor | Management | For | For |
18 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
19 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
20 | Amend Rules of Procedures of the Supervisory Committee | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprrove Master Procurement Agreement and Related Annual Caps | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
11 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | 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 |
| ||||
SUNCOR ENERGY INC | ||||
Ticker: SU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
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 31 | 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 Tsuchida, Masato | Management | For | For |
2.6 | Elect Director Kamada, Yasuhiko | Management | For | For |
2.7 | Elect Director Hizuka, Shinichiro | Management | For | For |
2.8 | Elect Director Inoue, Yukari | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Torii, Nobuhiro (Effective May 1) | Management | For | For |
4.2 | Elect Director Kakimi, Yoshihiko (Effective May 1) | Management | For | For |
4.3 | Elect Director Kogo, Saburo (Effective May 1) | Management | For | For |
4.4 | Elect Director Kurihara, Nobuhiro (Effective May 1) | Management | For | For |
4.5 | Elect Director Tsuchida, Masato (Effective May 1) | Management | For | For |
4.6 | Elect Director Kamada, Yasuhiko (Effective May 1) | Management | For | For |
4.7 | Elect Director Hizuka, Shinichiro (Effective May 1) | Management | For | For |
4.8 | Elect Director Inoue, Yukari (Effective May 1) | Management | For | For |
5.1 | Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1) | Management | For | For |
5.2 | Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1) | Management | For | For |
5.3 | Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1) | Management | For | Against |
6 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1) | Management | For | For |
7 | Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
8 | Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 00019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M B Swire as Director | Management | For | For |
1b | Elect A K W Tang as Director | Management | For | Against |
1c | Elect M M T Yang as Director | Management | For | For |
1d | Elect G M C Bradley as Director | Management | For | For |
1e | Elect S C Swire as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase 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 4.25 per Share from Capital Contribution Reserves | Management | For | For |
3.2 | Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
6.1b | Reelect Mathis Cabiallavetta as Director | Management | For | For |
6.1c | Reelect Raymond Ch'ien as Director | Management | For | Against |
6.1d | Reelect Renato Fassbind as Director | Management | For | For |
6.1e | Reelect Mary Francis as Director | Management | For | For |
6.1f | Reelect Rajna Brandon as Director | Management | For | For |
6.1g | Reelect Robert Henrikson as Director | Management | For | For |
6.1h | Reelect Hans Maerki as Director | Management | For | For |
6.1i | Reelect Carlos Represas as Director | Management | For | For |
6.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
6.1k | Reelect Susan Wagner as Director | Management | For | For |
6.1l | Reelect Trevor Manuel as Director | Management | For | For |
6.1m | Reelect Philip Ryan as Director | Management | For | For |
6.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Hans Maerki as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million | Management | For | For |
7.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
8.1 | Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.2 | Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Management | For | For |
8.3 | Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law | Management | For | For |
8.4 | Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
9 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | 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 | Approve Plan of Arrangement | Management | For | For |
| ||||
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 2.00 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Reelect Thierry Pilenko as Director | Management | For | For |
8 | Reelect Olivier Appert as Director | Management | For | For |
9 | Reelect Pascal Colombani as Director | Management | For | For |
10 | Reelect Leticia Costa as Director | Management | For | For |
11 | Reelect C. Maury Devine as Director | Management | For | For |
12 | Reelect John O'Leary as Director | Management | For | For |
13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
17 | 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 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | 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 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 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 2016 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 in 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 |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | 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 | 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 Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | 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 |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
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TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
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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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte 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 EU Political Donations and Expenditure | Management | For | For |
18 | 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 |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Discharge of Former Executive Board Member B.L. Bot | Management | For | For |
3 | Elect Maarten Jan de Vries to Executive Board | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
| ||||
TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Performance Report by Tex Gunning (Non-Voting) | Management | None | None |
3 | Discuss Report of Management Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.08 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 Amendment of Bonus Matching Plan for Management Board | Management | For | Against |
11 | Amend Increase of Rights on Performance Shares for Management Board | Management | For | For |
12a | Reelect Antony Burgmans to Supervisory Board | Management | For | For |
12b | Reelect Mary Harris to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
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TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
| ||||
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 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | 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 125 | 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 Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4.a | Fix Number of Directors | Shareholder | None | For |
4.b | Fix Board Terms for Directors | Shareholder | None | For |
4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
6 | Approve Remuneration of Directors | Shareholder | None | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2015 Group Incentive System | Management | For | For |
9 | Approve Phantom Share Plan | Management | For | For |
10 | Approve Severance Payments Policy | Management | For | For |
11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Articles (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
UNITED OVERSEAS BANK LIMITED | ||||
Ticker: U11 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
| ||||
VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Withhold |
2.1 | Amend Bylaws | 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 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde 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 Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report for 2015 | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
9 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2015 | Management | For | For |
10a | Elect Tan Xuguang as Director | Management | For | For |
10b | Elect Wang Yuepu as Director | Management | For | For |
10c | Elect Yeung Sai Hong as Director | Management | For | For |
10d | Elect Jiang Kui as Director | Management | For | For |
10e | Elect Zhang Quan as Director | Management | For | For |
10f | Elect Xu Xinyu as Director | Management | For | For |
10g | Elect Li Dakai as Director | Management | For | For |
10h | Elect Fang Hongwei as Director | Management | For | For |
10i | Elect Sun Shaojun as Director | Management | For | For |
10j | Elect Gordon Riske as Director | Management | For | For |
11a | Elect Loh Yih as Director | Management | For | For |
11b | Elect Zhang Zhenhua as Director | Management | For | For |
11c | Elect Zhang Zhong as Director | Management | For | For |
11d | Elect Wang Gongyong as Director | Management | For | For |
11e | Elect Ning Xiangdong as Director | Management | For | For |
12a | Elect Lu Wenwu as Supervisor | Management | For | For |
12b | Elect Jiang Jianfang as Supervisor | Management | For | For |
13 | Approve Payment of Cash Dividend and Bonus Shares Issue | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Issuance of Bonus Shares | 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 | Approve Final Dividend | Management | For | For |
3a | Elect Benjamin Zhengmin Pan as Director | Management | For | For |
3b | Elect Koh Boon Hwee as Director | Management | For | For |
3c | Elect Chang Carmen I-Hua as Director | Management | For | For |
3d | 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 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 |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory 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 Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | 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 and announcements | Management | None | None |
2 | Receive and Discuss 2014 Annual Report | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.61 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Legislative Changes and General Update | Management | For | Against |
9 | Announce Intention to Appoint J.J. Both to Management Board | Management | None | None |
10a | Announce Intention of the Supervisory Board to Reappoint Ernsting as Supervisory Board Member | Management | None | None |
10b | Reelect Ernsting to Supervisory Board | Management | For | For |
11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Amendments to Option Agreements with Preference Share Foundation | Management | For | Against |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
16 | Any Other business | Management | None | None |
17 | 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 15 | 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 Kanazawa, Hisatake | Management | For | For |
2.4 | Elect Director Tsumura, Yoshihiro | Management | For | For |
2.5 | Elect Director Mizuo, Junichi | Management | For | For |
3 | 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 | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Roger Liddell as Director | Management | For | Against |
5 | Reelect Nina Shapiro as Director | Management | For | For |
6 | Reelect Dermot Coughlan as Director | Management | For | Against |
| ||||
ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.45 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 Eight | Management | For | For |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
AMPLIFON S.P.A. | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| ||||
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 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | 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 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
| ||||
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 0.60 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | 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 |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
3.8 | Elect Director Ibe, Miyoji | 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 23.5 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.3 | Elect Director Hijikata, Masao | Management | For | For |
2.4 | Elect Director Kato, Katsumi | Management | For | For |
2.5 | Elect Director Kato, Isao | Management | For | For |
2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
2.7 | Elect Director Miyakawa, Keiji | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Hanai, Takeshi | Management | For | For |
| ||||
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 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | 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 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Elect Charles Beauduin to Replace Herman Daems as Director | Management | For | For |
7.2 | Elect Lumis NV, Represented by Lux Missorten, as Independent Director | Management | For | For |
8.1 | Acknowledge Increase in Board Size from 9 to 10 Directors | Management | For | For |
8.2 | Reelect Vision BVBA, Represented by Antoon De Proft as Independent Director | Management | For | For |
8.3 | Elect Frank Donck as Independent Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Stock Option Plans 2014 Re: Opties Barco 07 Personeel Europa 2014, Opties Barco 07 Personeel Buitenland 2014 | Management | For | For |
11 | Approve Stock Option Plans 2015 Re: Opties Barco 08- CEO 2015, Opties Barco 08- Personeel Europa 2015, Opties Barco 08- Personeel Buitenland 2015 | Management | For | For |
12 | Acknowledgement of Proposal of Audit Committee Concerning Renewal of Mandate of Auditor | Management | None | None |
13 | Reappoint Ernst & Young as Auditors | 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 Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Employee 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 |
| ||||
BENETEAU S.A. | ||||
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 Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | Against |
5 | Advisory Vote on Compensation of Annette Roux, Vice Chairman of the Supervisory Board | Management | For | Against |
6 | Advisory Vote on Compensation of Bruno Cathelinais, Chairman of the Management Board | Management | For | Against |
7 | Advisory Vote on Compensation of Carla Demaria, Member of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Dieter Gust, Member of the Management Board | Management | For | Against |
9 | Advisory Vote on Compensation of Aymeric Duthoit, Member of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board | Management | For | Against |
11 | Approve Treatment of Losses and Dividends of EUR 0.04 per Share | Management | For | For |
12 | Reelect Annette Roux as Supervisory Board Member | Management | For | For |
13 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | Against |
14 | Reelect Luc Dupe as Supervisory Board Member | Management | For | For |
15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | 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 Implementation of Remuneration Policy for 2014 | Management | None | None |
4c | Approve Adjustments to the Remuneration of Supervisory Board | Management | For | For |
4d | Discuss Financial Statements | Management | None | None |
4e | Receive Report of Auditors (Non-Voting) | Management | None | None |
4f | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.65 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 E.A. de Groot as a Supervisory Director | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PwC as Auditors | Management | For | For |
14 | Receive Announcements (non-voting) | Management | None | None |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
BINGGRAE CO. | ||||
Ticker: 005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | 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(s) | Management | For | For |
| ||||
BNK FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Kyongnam Bank Co., Ltd. | 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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Elect Margaret Browne as Director | Management | For | For |
7 | Re-elect David Ritchie as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | 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 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Joo as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Ho as Outside Director | Management | For | For |
3.3 | Elect Kim Woo-Suk as Outside Director | Management | For | For |
3.4 | Elect Park Heung-Dae as Outside Director | Management | For | For |
4.1 | Elect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| ||||
BULTEN AB | ||||
Ticker: BULTEN | ||||
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 | Presentation of Directors' Work | 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 Dividends of SEK 3.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Recieve Nomination Committee's Report; Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix Number of Auditors at One (1) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
14a | Reelect Hans Gustavsson, Johan Lundsgard, Hans Havdal, and Ann-Sofie Danielsson as Directors; Elect Ulf Liljedahl, Gustav Lindner, and Peter Karlsten as New Director | Management | For | For |
14b | Elect Ulf Liljedahl as Board Chairman | Management | For | For |
14c | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
CANACCORD GENUITY GROUP 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 Massimo C. Carello | Management | For | For |
2.3 | Elect Director Kalpana Desai | 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 |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Matsuo, Makoto | Management | For | For |
2.7 | Elect Director Morinaga, Takayuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Kunpeng as Director | Management | For | For |
3b | Elect Chen Tao as Director | Management | For | Against |
3c | Elect Shao Yung Jun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | 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 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | Against |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | Did Not Vote |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
| ||||
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, 2014 | 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 | Against |
5 | Designate New Newspapers to Publish Company Announcements | 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 |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | Against |
| ||||
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 |
4.1 | Elect Javier Martinez Ojinaga as Director | Management | For | For |
4.2 | Elect Maria Jose de Larrea Garcia-Morato as Director | Management | For | For |
4.3 | Reelect Jose Maria Baztarrica Garijo as Director | Management | For | Against |
4.4 | Reelect Alejandro Legarda Zaragueta as Director | Management | For | For |
4.5 | Reelect Xabier Garaialde Maiztegi as Director | Management | For | For |
5.1 | Amend Articles Re: General Shareholders Meeting | Management | For | Against |
5.2 | Amend Articles Re: Board of Directors | Management | For | For |
5.3 | Amend Articles Re: Board Committees | Management | For | For |
5.4 | Amend Articles Re: Corporate Purpose and Approval of Accounts | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | 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 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Capital Reserves | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Zhong Xiangfeng with ID No.S102344XXX as Independent Director | Management | For | For |
6.2 | Elect Feng Zhongpeng with ID No.A102453XXX as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Independent Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | 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 | Amend Articles Re: Equity-Related | Management | For | For |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
9 | 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 | Approve Acquisition of Ostgotaporten AB | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Reelect Knut Pousette (Chair), Ronald Bengtsson, and Mats Hoglund as Directors; Elect Ranny Davidoff and Bjarne Eggesbo as New Directors | Management | For | For |
11 | Elect Members of Nominating Committee | Management | For | For |
12 | 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 Directors (6) and Deputy Directors (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 500,000; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Knut Pousette (Chairman), Ronald Bengtsson, Ranny Davidoff, and Mats Hoglund as Directors; Elect Terje Nesbakken and Eva Ridderstad as New Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long Term Incentive plan (LTI 2015) | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
DAIBIRU CORP. | ||||
Ticker: 8806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamamoto, Takehiko | Management | For | Against |
3.2 | Elect Director Tamai, Katsumi | Management | For | For |
3.3 | Elect Director Narita, Junichi | Management | For | For |
3.4 | Elect Director Yada, Takeo | Management | For | For |
3.5 | Elect Director Takamatsu, Akira | Management | For | For |
3.6 | Elect Director Hatta, Hirokazu | Management | For | For |
4.1 | Appoint Statutory Auditor Hashizume, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
DAUM COMMUNICATIONS CORP. | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
1.2 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
1.3 | Amend Articles of Incorporation (Method of Public Notice) | Management | For | For |
| ||||
DAUM COMMUNICATIONS CORPORATION | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Kakao Corp. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Kim Bum-Soo as Inside Director | Management | For | For |
3.2 | Elect Lee Je-Beom as Inside Director | Management | For | For |
3.3 | Elect Lee Suk-Woo as Inside Director | Management | For | For |
3.4 | Elect Song Ji-Ho as Inside Director | Management | For | For |
3.5 | Elect Seo Hae-Jin as Inside Director | Management | For | For |
3.6 | Elect Cho Min-Sik as Outside Director | Management | For | For |
3.7 | Elect Choi Jae-Hong as Outside Director | Management | For | For |
3.8 | Elect Park Jong-Hun as Outside Director | Management | For | For |
3.9 | Elect Piao Yanli as Outside Director | Management | For | For |
4.1 | Elect Cho Min-Sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jae-Hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DAUM KAKAO CORP | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Suk-Woo as Inside Director | Management | For | For |
3.2 | Elect Choi Joon-Ho as Outside Director | Management | For | For |
3.3 | Elect Cho Min-Sik as Outside Director | Management | For | For |
3.4 | Elect Choi Jae-Hong as Outside Director | Management | For | For |
3.5 | Elect Piao Yanli as Outside Director | Management | For | Against |
4.1 | Elect Cho Min-Sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Joon-Ho as Member of Audit Committee | Management | For | For |
4.3 | Elect Choi Jae-Hong as 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | 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 15 | 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 |
| ||||
DEVRO PLC | ||||
Ticker: DVO | ||||
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 Gerard Hoetmer as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect Simon Webb as Director | Management | For | For |
6 | Re-elect Jane Lodge as Director | Management | For | For |
7 | Re-elect Paul Neep as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Appoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
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 | Re-elect Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | 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 |
| ||||
DMG MORI SEIKI AKTIENGESELLSCHAFT | ||||
Ticker: GIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Change Company Name to DMG Mori Aktiengesellschaft | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2015 | 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 |
1.10 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-Law No. 2015-1 | Management | For | Against |
4 | Allow Board to Appoint Additional Directors Between Annual Meetings | 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 4.50 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 Directors (5) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 535,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Anders Bulow (Chairman), Pauline Lindwall, Alex Myers, Pia Rudengren, and Magnus Yngen as Directors; Ratify PricewaterhouseCoopers as Auditors | 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 |
| ||||
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 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | 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 Cary A. Moomjian Jr. | Management | For | For |
2.6 | Elect Director Selby W. Porter | Management | For | For |
2.7 | Elect Director John G. Schroeder | Management | For | For |
2.8 | Elect Director Kenneth J. Skirka | Management | For | For |
2.9 | Elect Director Gail D. Surkan | Management | For | For |
2.10 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
EVA PRECISION INDUSTRIAL HOLDINGS LTD. | ||||
Ticker: 00838 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Leung Tai Chiu as Director | Management | For | Against |
2B | Elect Lam Hiu Lo as Director | Management | For | Against |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCooper as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | Against |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Daniel H. Schulman as Director | Management | For | For |
2a | Reelect Michael D. Capellas as Director | Management | For | For |
2b | Reelect Marc A. Onetto as Director | Management | For | For |
3 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
4 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FOXTONS GROUP PLC | ||||
Ticker: FOXT | ||||
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 | Approve Remuneration Report | Management | For | For |
5 | Elect Nicholas Budden as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | For |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Amend Senior Management Long Term Incentive Plan | 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 |
20 | Approve Matters Relating to the Ratification of the Interim Dividends | Management | None | For |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Hurley | Management | For | For |
1.2 | Elect Director Sidney Horn | Management | For | For |
1.3 | Elect Director Brian Kelly | Management | For | For |
1.4 | Elect Director Stuart Levings | Management | For | For |
1.5 | Elect Director Samuel Marsico | Management | For | For |
1.6 | Elect Director Heather Nicol | Management | For | For |
1.7 | Elect Director Leon Roday | Management | For | For |
1.8 | Elect Director Jerome Upton | Management | For | For |
1.9 | Elect Director John Walker | Management | For | For |
2 | 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | Against |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | Against |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | Against |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | Against |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | Against |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | Against |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| ||||
GOLDPAC GROUP LIMITED | ||||
Ticker: 03315 | ||||
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 |
3.1 | Elect Hou Ping as Director | Management | For | For |
3.2 | Elect Lu Xiaozhong as Director | Management | For | For |
3.3 | Elect TingTao I as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP 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 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Re-elect Peter McPhillips as Director | Management | For | For |
12 | Elect Sandra Turner as Director | Management | For | For |
13 | Approve Remuneration Report | 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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GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
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HALLA VISTEON CLIMATE CONTROL CORP. | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Terms of Retirement Pay | Management | For | For |
4 | Elect One Inside Director, Nine Outside Directors, and Four NINEDs (Bundled) | Management | For | For |
5 | Elect Six Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect Martin Bennett as Director | Management | For | For |
8 | Re-elect Johnathan Ford as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Ben Mingay as Director | Management | For | For |
11 | Re-elect Mark Morris as Director | Management | For | For |
12 | Reappoint Deloitte 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 |
17 | Re-elect Ian Chippendale as Director | Management | For | For |
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HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Garofalo | Management | For | For |
1b | Elect Director Igor A. Gonzales | Management | For | For |
1c | Elect Director Tom A. Goodman | Management | For | For |
1d | Elect Director Alan R. Hibben | Management | For | For |
1e | Elect Director W. Warren Holmes | Management | For | For |
1f | Elect Director Sarah B. Kavanagh | Management | For | For |
1g | Elect Director Carin S. Knickel | Management | For | For |
1h | Elect Director Alan J. Lenczner | Management | For | For |
1i | Elect Director Kenneth G. Stowe | Management | For | For |
1j | Elect Director Michael T. Waites | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants | Management | For | For |
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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 0.60 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 (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Ratify Ernst & Young 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 |
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HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Outside Director, and One NINED (Bundled) | Management | For | For |
3 | Elect Noh Hwan-Gyun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gap-Soon as Outside Director | Management | For | For |
2 | Elect Kim Gap-Soon as Member of Audit Committee | Management | For | For |
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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 0.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Patrick Artus as Director | Management | For | For |
6 | Reelect Xavier Coirbay as Director | Management | For | Against |
7 | Reelect Yann Duchesne as Director | Management | For | Against |
8 | Reelect FFP Invest as Director | Management | For | Against |
9 | Reelect Laurence Stoclet as Director | Management | For | Against |
10 | Elect Neil Janin as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
12 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
15 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
16 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
17 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 12 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
24 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
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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 Ajit B. Jain as Director | Management | For | Against |
4 | Reelect Atul B. Jain as Director | Management | For | Against |
5 | Approve Haribhakti and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.R. Mehta as Independent Director | Management | For | For |
7 | Elect G Dass as Independent Director | Management | For | For |
8 | Elect A K Jain as Independent Director | Management | For | Against |
9 | Elect R Pereira as Independent Director | Management | For | Against |
10 | Elect V. V. Warty as Independent Director | Management | For | For |
11 | Elect H. P. Singh as Independent Director | Management | For | For |
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JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Financial Year 2012-2013 | Management | For | For |
2 | Ratify Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Financial Year 2013-2014 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
7 | Approve Director Remuneration for Financial Year 2013-2014 | Management | For | For |
8 | Pre-approve Director Remuneration for Financial Year 2014-2015 | Management | For | For |
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JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
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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 17 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | For |
2.2 | Elect Director Irino, Hiroshi | Management | For | For |
2.3 | Elect Director Konno, Genichiro | Management | For | For |
2.4 | Elect Director Amano, Hirohisa | Management | For | For |
2.5 | Elect Director Takayama, Yusuke | Management | For | For |
2.6 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.7 | Elect Director Shigemoto, Masayasu | Management | For | For |
2.8 | Elect Director Seikai, Hiroshi | Management | For | For |
2.9 | Elect Director Ito, Tadayoshi | Management | For | For |
2.10 | Elect Director Mizuno, Taro | Management | For | For |
2.11 | Elect Director Wakabayashi, Shigeo | Management | For | For |
3 | Appoint Statutory Auditor Onuma, Koki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukahara, Masato | Management | For | Against |
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. | ||||
Ticker: 00268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Chen Deng Kun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Wu Cheng as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
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KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ik-Rae as Inside Director | Management | For | For |
2.2 | Elect Kwon Yong-Won as Inside Director | Management | For | For |
2.3 | Elect Cho Gil-Yeon as Outside Director | Management | For | For |
2.4 | Elect Song Jong-Ho as Outside Director | Management | For | For |
2.5 | Elect Gil Jae-Wook as Outside Director | Management | For | For |
3 | Elect Cho Gil-Yeon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreements with kloeckner.i GmbH | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | 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 |
3.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuki, Kazuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
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KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: 071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bae Jong-Suk as Outside Director | Management | For | For |
1.2 | Elect Lee Sang-Chul as Outside Director | Management | For | For |
1.3 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
1.4 | Elect Jung Yoo-Shin as Outside Director | Management | For | For |
1.5 | Elect Kim Jae-Hwan as Outside Director | Management | For | For |
2.1 | Elect Lee Sang-Chul as Member of Audit Committee | Management | For | For |
2.2 | Elect Jung Yoo-Shin as Member of Audit Committee | Management | For | For |
2.3 | Elect Kim Jae-Hwan as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Tawechai Chitasaranachai as Director | Management | For | For |
5.2 | Elect Weerasak Wahawisal as Director | Management | For | For |
5.3 | Elect Khantachai Vichakkhana as Director | Management | For | For |
5.4 | Elect Pichet Supakijjanusan as Director | Management | For | Against |
5.5 | Elect Opas Sripayak 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 |
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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 | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mike Parker as Director | Management | For | For |
6 | Re-elect Dr Martin Read as Director | Management | For | For |
7 | Re-elect David Lockwood as Director | Management | For | For |
8 | Re-elect Paula Bell as Director | Management | For | For |
9 | Re-elect Jack Boyer 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 | Approve Long-Term Incentive Plan | Management | For | For |
15 | Approve International Share Purchase Plan | Management | For | For |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Approve UK Share Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Aacquisition or Specified Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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LAURENTIAN BANK OF CANADA | ||||
Ticker: LB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lise Bastarache, Jean Bazin, Richard Belanger, Michael Boychuk, Isabelle Courville, Pierre Genest, Michel Labonte, A. Michel Lavigne, Jacqueline Orange, Rejean Robitaille, Michelle R. Savoy, Jonathan I. Wener and Susan Wolburgh Jenah as Directors | Management | For | For |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Jean Bazin | Management | For | For |
1.3 | Elect Director Richard Belanger | Management | For | For |
1.4 | Elect Director Michael T. Boychuk | Management | For | For |
1.5 | Elect Director Isabelle Courville | Management | For | For |
1.6 | Elect Director Pierre Genest | Management | For | For |
1.7 | Elect Director Michel Labonte | Management | For | For |
1.8 | Elect Director A. Michel Lavigne | Management | For | For |
1.9 | Elect Director Jacqueline C. Orange | Management | For | For |
1.10 | Elect Director Rejean Robitaille | Management | For | For |
1.11 | Elect Director Michelle R. Savoy | Management | For | For |
1.12 | Elect Director Jonathan I. Wener | Management | For | For |
1.13 | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
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LEONI AG | ||||
Ticker: LEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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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 Articles Re: Comply with New Swiss Corporate Law (Non-Routine) | Management | For | For |
5 | Authorize Holding More Than 10 Percent of Company's Own Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Reelect Daniel Borel as Director | Management | For | For |
7.2 | Reelect Matthew Bousquette as Director | Management | For | For |
7.3 | Reelect Kee-Lock Chua as Director | Management | For | For |
7.4 | Reelect Bracken P. Darrell as Director | Management | For | For |
7.5 | Reelect Sally Davis as Director | Management | For | For |
7.6 | Reelect Guerrino De Luca as Director | Management | For | For |
7.7 | Reelect Didier Hirsch as Director | Management | For | For |
7.8 | Reelect Neil Hunt as Director | Management | For | For |
7.9 | Reelect Monika Ribar as Director | Management | For | For |
7.10 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
8 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
9.1 | Appoint Matthew Bousquette as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Monika Ribar as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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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 Wong Wai Sheung as Director | Management | For | For |
3a2 | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3a3 | Elect Wong Hau Yeung as Director | Management | For | For |
3a4 | Elect Li Hon Hung, MH as Director | Management | For | For |
3a5 | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3a6 | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | 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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
MARR S.P.A. | ||||
Ticker: MARR | ||||
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 |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kokubun, Hideyo | Management | For | For |
3.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
3.3 | Elect Director Nakajima, Kiyomasa | Management | For | For |
3.4 | Elect Director Uemura, Masato | Management | For | For |
3.5 | Elect Director Nagasaka, Hidenori | Management | For | For |
3.6 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
3.7 | Elect Director Rokugo, Hiroyuki | Management | For | For |
3.8 | Elect Director Shimizu, Minao | Management | For | For |
3.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
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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 30, 2014 | Management | For | For |
5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 | Management | For | For |
6.1 | Elect George S.K. Ty as Director | Management | For | For |
6.2 | Elect Arthur Ty as Director | Management | For | For |
6.3 | Elect Francisco C. Sebastian as Director | Management | For | For |
6.4 | Elect Fabian S. Dee as Director | Management | For | For |
6.5 | Elect Renato C. Valencia as Director | Management | For | For |
6.6 | Elect Remedios L. Macalincag as Director | Management | For | For |
6.7 | Elect Edmund A. Go as Director | Management | For | For |
6.8 | Elect Jesli A. Lapus as Director | Management | For | For |
6.9 | Elect Robin A. King as Director | Management | For | For |
6.10 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
6.11 | Elect Rex C. Drilon II as Director | Management | For | For |
6.12 | Elect Antonio V. Viray as Director | Management | For | For |
6.13 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
6.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
7 | Appoint SGV & Co. as External Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
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MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 |
2.8 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Okawara, Eiji | Management | For | For |
2.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
2.3 | Elect Director Tamai, Naotoshi | Management | For | For |
2.4 | Elect Director Takei, Junya | Management | For | For |
2.5 | Elect Director Terada, Kenji | Management | For | For |
2.6 | Elect Director Shimizu, Kenji | Management | For | For |
2.7 | Elect Director Sato, Kazuya | Management | For | For |
2.8 | Elect Director Ichikawa, Yuichi | Management | For | For |
2.9 | Elect Director Shinohara, Takayoshi | Management | For | For |
2.10 | Elect Director Miyashita, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Sakashita, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
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ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
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 | Approve Financial Statement and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7a | Elect Alexandre Mignotte as Director | Management | For | For |
7b | Elect Kite Consulting, Permanently Represented by Richard Butland, as Director | Management | For | For |
7c | Elect Tegacon AS, Permanently Represented by Gunnar Johansson, as Director | Management | For | For |
7d | Elect Stockbridge Mgt Ltd, Permanently Represented by Simon Henderson, as Director | Management | For | For |
7e | Elect Revalue, Permanently Represented by Luc Missorten, as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Severance Agreements | Management | For | Against |
10 | Approve Change-of-Control Clauses Re: Multicurrency Facilities Agreement | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
12 | Transact Other Business (non-voting) | Management | None | None |
1 | Discuss Merger Proposals Re: Item 2 | Management | None | None |
2 | Approve Merger by Absorption and Transfer of Assets and Liabilities of Acquired Company Subsidiaries | Management | For | For |
3 | Amend Article 15 to Abolish Director Nomination Rights for Whitehaven | Management | For | For |
4 | Receive Special Board and Auditor Reports Re Item: 5 | Management | None | None |
5 | Amend Corporate Purpose | Management | For | For |
6 | Amend Articles Re: Delegation of Powers | Management | For | For |
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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 Financial Statements | Management | For | For |
5 | Approve Allocation of Income | 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 | Reelect 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 Alexander 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 Executive Remuneration Policy | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Approve Amendment Achievement Share Award Grid under 2011 Oriflame Share Incentive Plan | Management | For | Against |
14 | Approve Implementation New Share Incentive Plan for 2015-2018 | Management | For | Against |
15 | Transact Other Business (Voting) | Management | For | Against |
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PRECISION DRILLING CORP. | ||||
Ticker: PD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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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 Directors' Report on the Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.00 Per Share | Management | For | For |
5.1 | Elect Anusorn Sangnimnuan as Director | Management | For | For |
5.2 | Elect Prasert Taedullayasatit as Director | Management | For | For |
5.3 | Elect Piya Prayong as Director | Management | For | For |
5.4 | Elect Wichian Mektrakarn 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 | Approve Issuance of Warrants to Directors and Management of the Company | Management | For | Against |
9 | Increase Registered Capital | Management | For | Against |
10 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
11 | Approve Issuance of Debt Instruments | Management | For | For |
12 | Other Business | Management | For | Against |
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RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Six Members | Management | For | For |
7.1 | Elect Gerd Lintz to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Schwind to the Supervisory Board | Management | For | For |
7.3 | Elect Hermann Garbers to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
9 | Amend Articles Re: General Meeting | Management | For | For |
10 | Amend Articles Re: Right to Nominate Board Members | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
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 |
10a | Elect Eva Berneke as Director | Management | For | For |
10b | Elect Tanya Cordrey as Director | Management | For | For |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | For |
10d | Elect Christian Ringnes as Director | Management | For | For |
10e | Elect Birger Steen as Director | Management | For | For |
10f | Elect Eugenie van Wiechen as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Approve Remuneration of Nominating Committee | Management | For | For |
13a | Elect John Rein (Chair) as Member of Nominating Committee | Management | For | For |
13b | Elect Spencer Adair as Member of Nominating Committee | Management | For | For |
13c | Elect Ann Brautaset as Member of Nominating Committee | Management | For | For |
14 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | For |
15 | Approve Creation of New Share Class through Share Split | Management | For | Against |
16 | Approve Creation of NOK 5.4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| ||||
SHENGUAN HOLDINGS (GROUP) LTD. | ||||
Ticker: 00829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Approve Interim and Special Dividend | Management | For | For |
2b | Authorization of the Board to Handle Matters Regarding Interim Dividends and Special Dividends | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
2b | Authorized Board to Deal with All Matters in Relation to the Implementation of the Payment of Final Dividends | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Tsui Yung Kwok as Director | Management | For | For |
4b | Elect Meng Qinguo as Director | Management | For | For |
4c | Elect Yang Xiaohu as Director | Management | For | For |
4d | 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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 |
3.1 | Appoint Statutory Auditor Ideue, Nobuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Fuse, Masahiro | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
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 Andrea Abt as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
| ||||
SIMPLO TECHNOLOGY CO., LTD. | ||||
Ticker: 6121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
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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 | Approve Final Dividend | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Chen Xin as Director | Management | For | For |
4b | Elect Liu Jinlan as Director | Management | For | For |
4c | Elect Wang Xin as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SITOY GROUP HOLDINGS LTD. | ||||
Ticker: 01023 | ||||
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 Yeung Wo Fai as Director | Management | For | For |
3b | Elect Yeung Andrew Kin as Director | Management | For | For |
3c | Elect Yeung Chi Tat as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 |
2.1 | Slate 1 - Submitted by Bios S.p.A. | Shareholder | None | Did Not Vote |
2.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Sorin S.p.A. into Sand HoldCo Plc | Management | For | For |
| ||||
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, Yuji | Management | For | For |
2.1 | Appoint Statutory Auditor Kobayashi, Ryoichi | Management | For | For |
2.2 | Appoint Statutory Auditor Matsuda, Ryuji | Management | For | For |
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STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive E. Warshaw | Management | For | For |
1.2 | Elect Director David S. Harris | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Li-Ming, Lawrence as Director | Management | For | For |
3.2 | Elect Chan Fu-Keung, William as Director | Management | For | For |
3.3 | Elect Yue Chao-Tang, Thomas as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
7 | 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 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | 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 Frank Chi Chung Chan as Director | Management | For | For |
3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3d | 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
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 |
5.1 | Amend Articles Re: Registered Office and Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Articles Re: Fiscal Year and Allocation of Income | Management | For | For |
5.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
5.7 | Approve Restated Articles of Association | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
6.5 | Approve Restated General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
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 33 | Management | For | For |
2.1 | Elect Director Miura, Kenji | Management | For | For |
2.2 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Wakiya, Tadashi | Management | For | For |
2.4 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.5 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.6 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.7 | Elect Director Tanino, Masaharu | Management | For | For |
2.8 | Elect Director Buma, Koji | Management | For | For |
2.9 | Elect Director Sato, Koki | Management | For | For |
2.10 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.11 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.12 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.13 | Elect Director Yamanaka, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Mori, Mikihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ijichi, Takahiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
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 | 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 Company Status Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.45 Per Share | Management | For | For |
7 | Approve Advisory Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 410,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Remuneration of Nomination Committee | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Jan Svensson (Chairman), Aniela Gabriela Gjos, Bodil Sonesson, and Pierre Couderc as Directors; Elect Linda Bell as New Director | Management | For | For |
13 | Elect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
15 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | For |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | For |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | For |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | For |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | For |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
TSUGAMI CORP. | ||||
Ticker: 6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishijima, Takao | Management | For | For |
2.2 | Elect Director Homma, Toshio | Management | For | For |
2.3 | Elect Director Niijima, Toshiharu | Management | For | For |
2.4 | Elect Director Jae Hyun Byun | Management | For | For |
2.5 | Elect Director Donglei Tang | Management | For | For |
2.6 | Elect Director Nakagawa, Takeo | Management | For | For |
2.7 | Elect Director Nishiyama, Shigeru | Management | For | For |
2.8 | Elect Director Shimada, Kunio | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Hitoshi | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugita, Toru | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Masuda, Yayoi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakayama, Terunari | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasawa, Tsuyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Ouchi, Kuniko | Management | For | For |
3.4 | Appoint Statutory Auditor Haneishi, Kiyomi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Noda, Seiko | Management | For | For |
| ||||
TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Seven or Nine Directors and Alternates | Management | For | Against |
4 | Elect Board Chairman and Vice-Chairman | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| ||||
TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 | Management | For | For |
2 | Amend Article 23 Re: Board Size | Management | For | For |
3 | Amend Article 47 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of VSS-AHC Consolidated Holdings Corp | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Tim Cobbold as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Alan Gillespie as Director | Management | For | For |
10 | Re-elect Pradeep Kar as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect John McConnell as Director | Management | For | For |
13 | Elect Mary McDowell 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 | Approve Share Incentive Plan | 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 the Company to Call EGM with Two Weeks' Notice | 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
3.2 | Elect Director Asahi, Shigeru | Management | For | For |
3.3 | Elect Director Shizuta, Atsushi | Management | For | For |
3.4 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
3.5 | Elect Director Mori, Takahiro | Management | For | For |
3.6 | Elect Director Yoshiba, Hiroko | Management | For | For |
4 | Appoint Statutory Auditor Nishiyama, Shigeru | 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 Containing Remuneration Policy for Management Board Members | 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 0.16 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Approve Remuneration Policy 2015-2018 for Management Board Members | Management | For | Against |
8b | Approve Performance Share Arrangement According to Remuneration Policy 2015-2018 | Management | For | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants NV as Auditors Re: Financial Years 2016-2019 | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | 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 and Special Dividends | Management | For | For |
3A1 | Elect Dato' CHEAH Cheng Hye as Director | Management | For | For |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | For |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor 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 Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | 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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Dr Susan Foden as Director | Management | For | For |
6 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | Against |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Sharesave Scheme | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for the Year 2014 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2014 Until March 31, 2015 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
3.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
3.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
3.5 | Elect Maribeth C. Tolentino as a Director | Management | For | Against |
3.6 | Elect Marilou Adea as a Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as a Director | Management | For | For |
4 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | 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 1.55 per Share | Management | For | For |
4 | Approve CHF 8.13 Million Reduction in Share Capital | Management | For | For |
5.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | For |
5.2 | Reelect Bruno Basler as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.3 | Reelect Dominic Brenninkmeyer as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.4 | Reelect Nicolas Oltramare as Director | Management | For | For |
5.5 | Reelect Frank Schnewlin as Director | Management | For | For |
5.6 | Reelect Clara Streit as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.7 | Elect Elisabeth Bourqui as Director | Management | For | For |
6 | Designate VISCHER AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Amend Articles Re: Management Report, Duties of the Compensation Committee, Editorial Cahnges | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Against |
9.2 | Approve Variable Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | Against |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 812,406 | Management | For | Against |
9.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.38 Million | Management | For | For |
9.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 7.6 Million | Management | For | Against |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 4.75 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 Allan Wong Chi Yun as Director | Management | For | For |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
3c | Elect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | 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 | Ratify Auditors | Management | For | For |
6a | Approve Increase in Size of Supervisory Board to Eight Members | Management | For | For |
6b | Reelect Regina Prehofer as Member of the Supervisory Board | Management | For | For |
6c | Reelect Harald Nograsek as Member of the Supervisory Board | Management | For | For |
6d | Reelect Wilhelm Rasinger as Member of the Supervisory Board | Management | For | For |
6e | Elect Myriam Meyer as Member of the Supervisory Board | Management | For | For |
6f | Elect Caroline Gregoire Sainte Marie as Member of the Supervisory Board | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhao Xiangti as Director | Management | For | For |
3a2 | Elect Wang Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
2 | Elect Two Members of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TIF - Global Equity Series
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ABB LTD. | ||||
Ticker: ABBN | ||||
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 Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ACTAVIS PLC | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
ACTAVIS PLC | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M. Castella to Management Board | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect D. Sluimers to Supervisory Board | Management | For | For |
5.b | Reelect P. Bruzelius to Supervisory Board | Management | For | For |
6.a | 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 |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions and Close Meeting | Management | None | None |
| ||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Ticker: ATI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane C. Creel | Management | For | For |
1.2 | Elect Director John R. Pipski | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | Withhold |
1.4 | Elect Director David J. Morehouse | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | Against |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
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 |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide 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 | Against |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | 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 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | 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 0.95 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 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor 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 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| ||||
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 Ltd as Auditors | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Amend CHF 500,000 Increase in Pool of Conditional Capital for Stock Option Awards | Management | For | For |
10a | Approve Remuneration of Directors in the Amount of CHF 1.7 Million | Management | For | For |
10b | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
10c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
5 | Amend Corporate Purpose | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | 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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
BRITISH SKY BROADCASTING GROUP PLC | ||||
Ticker: SKY | ||||
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 | For |
4 | Approve Remuneration Report | Management | For | Abstain |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Matsuo, Makoto | Management | For | For |
2.7 | Elect Director Morinaga, Takayuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| ||||
CHESAPEAKE ENERGY CORPORATION | ||||
Ticker: CHK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | For |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Undertakings and Related Transactions | Management | For | For |
2 | Approve Provision of Guarantee to Changchun Railway Vehicle Co., Ltd. | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Confirmation of the Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.7 | Approve Protection Mechanism for CNR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.8 | Approve Protection Mechanism for CSR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of CSR Corporation Ltd. and the Company | Management | For | For |
5 | Authorize Board to Deal with Matters Relating to the Merger Agreement | Management | For | For |
6 | Approve Arrangements for Profit Distribution | Management | For | For |
7 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and CSR Corporation Ltd. | Management | For | For |
2 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
3 | Approve Voluntary Withdrawal of Listing of the Company's H Shares from Hong Kong Stock Exchange Upon Satisfaction of the Implementation Conditions of the Merger Agreement | Management | For | For |
| ||||
CHINA CNR CORPORATION LTD | ||||
Ticker: 601299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve A Shares Annual Reports, A Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Transactions with Related Parties | Management | For | For |
7 | Approve Issue of Debt Financing Instruments | Management | For | For |
8 | Approve Provision of Guarantees to Subsidiaries | Management | For | Against |
9 | Approve Payment of Audit Fees for 2014 and the Engagement of Audit Firms for 2015 by the company and the Post-Merger New Company | Shareholder | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Provision of Guarantee in Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project | Management | For | For |
12 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
13 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
14 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
15 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
16.1 | Elect Cui Dianguo as Director | Management | For | For |
16.2 | Elect Zheng Changhong as Director | Management | For | For |
16.3 | Elect Liu Hualong as Director | Management | For | For |
16.4 | Elect Xi Guohua as Director | Management | For | For |
16.5 | Elect Fu Jianguo as Director | Management | For | For |
16.6 | Elect Liu Zhiyong as Director | Management | For | For |
16.7 | Elect Li Guo'an as Director | Management | For | For |
16.8 | Elect Zhang Zhong as Director | Management | For | For |
16.9 | Elect Wu Zhuo as Director | Management | For | For |
16.10 | Elect Sun Patrick as Director | Management | For | For |
16.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
17.1 | Elect Wan Jun as Supervisor | Management | For | For |
17.2 | Elect Chen Fangping as Supervisor | Management | For | For |
18 | Approve Subsequent Matters Relating to the Merger | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | 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 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | 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 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively 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 Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H 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 Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation 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 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | 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 Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | 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 | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 00001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | 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 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | 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 Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | 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 Transfer from Special Reserves Account to Legal Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Distributable Reserves Account | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Ratify Appointment of Roger Andrieu as Director | Management | For | For |
9 | Elect Francois Thibault as Director | Management | For | For |
10 | Reelect Roger Andrieu as Director | Management | For | For |
11 | Reelect Pascale Berger as Director | Management | For | For |
12 | Reelect Pascal Celerier as Director | Management | For | For |
13 | Reelect Monica Mondardini as Director | Management | For | Against |
14 | Reelect Jean-Louis Roveyaz as Director | Management | For | For |
15 | Reelect SAS Rue La Boetie as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion | Management | For | For |
17 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | Against |
18 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | Against |
19 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs | Management | For | Against |
20 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
21 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
24 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | 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 | Against |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag 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 Auditor | 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 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
| ||||
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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies | Management | For | For |
2.1 | Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.2 | Approve Method of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.3 | Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.4 | Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.5 | Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.6 | Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.7 | Approve Protection Mechanism for Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.8 | Approve Protection Mechanism for China CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.9 | Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.10 | Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.11 | Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.12 | Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.13 | Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.14 | Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.15 | Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
2.16 | Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited | Management | For | For |
3 | Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement | Management | For | For |
4 | Approve Draft Report and Summary for the Merger of China CNR Corporation Limited and the Company | Management | For | For |
5 | Approve Grant of Special Mandate to Issue H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions in Relation to Merger Agreement | Management | For | For |
7 | Approve Arrangement of Distribution of Accumulated Profits and Dividends | Management | For | For |
8 | Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement | Management | For | For |
9 | Approve Whitewash Waiver | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Proposal Between the Company and China CNR Corporation Limited Through Share Exchange | Management | For | For |
2 | Approve Issuance of H Shares and A Shares Pursuant to the Merger Agreement | Management | For | For |
3 | Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement | Management | For | For |
| ||||
CSR CORPORATION LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
2 | Approve Issue of Debt Financing Instruments | Management | For | For |
3 | Approve Post-Merger (draft) Articles of Association | Management | For | For |
4 | Approve Post-Merger (draft) Rules of Procedures of the General Meetings | Management | For | For |
5 | Approve Post-Merger (draft) Rules of Procedures of the Board of Directors | Management | For | For |
6 | Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee | Management | For | For |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Accept Report of Board of Directors | Management | For | For |
9 | Accept Report of Supervisory Committee | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2015 | Management | For | Against |
12 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors for 2014 | Management | For | For |
13 | Approve Revision of Annual Caps for Financial Services with CSR Group | Management | For | Against |
14.1 | Elect Cui Dianguo as Director | Management | For | For |
14.2 | Elect Zheng Changhong as Director | Management | For | For |
14.3 | Elect Liu Hualong as Director | Management | For | For |
14.4 | Elect Xi Guohua as Director | Management | For | For |
14.5 | Elect Fu Jianguo as Director | Management | For | For |
14.6 | Elect Liu Zhiyong as Director | Management | For | For |
14.7 | Elect Li Guo'an as Director | Management | For | For |
14.8 | Elect Zhang Zhong as Director | Management | For | For |
14.9 | Elect Wu Zhuo as Director | Management | For | For |
14.10 | Elect Sun Patrick as Director | Management | For | For |
14.11 | Elect Chan Ka Keung, Peter as Director | Management | For | For |
15.1 | Elect Wan Jun as Supervisor | Management | For | For |
15.2 | Elect Chen Fangping as Supervisor | Management | For | For |
16 | Approve Auditors in Respect of the 2015 Financial Report and Internal Control | Shareholder | For | For |
| ||||
CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | 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 Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | 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 | Approve Remuneration Report | Management | For | For |
| ||||
FOOT LOCKER, INC. | ||||
Ticker: FL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 | Ratify Co-option of Thore E. Kristiansen as Director | Management | For | Against |
4 | Ratify Co-option of Raquel Vunge as Director | Management | For | Against |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Elect Board of Directors | Management | For | Against |
9 | Elect Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | Against |
11 | Elect General Meeting Board | Management | For | For |
12 | Elect Remuneration Committee | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
15 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Yufeng as Director | Management | For | Against |
2.2 | Elect Zhu Zhanjun as Director | Management | For | For |
2.3 | Elect Shu Hua as Director | Management | For | For |
2.4 | Elect Yip Tai Him as Director | Management | For | Against |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | 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 2.80 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (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, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
| ||||
H. LUNDBECK A/S | ||||
Ticker: LUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Reelect Hakan Bjorklund as Director | Management | For | For |
3.2 | Reelect Lars Rasmussen as Director | Management | For | For |
3.3 | Reelect Terrie Curran as Director | Management | For | For |
3.4 | Elect Lene Skole as New Director | Management | For | For |
3.5 | Elect Jesper Ovesen as New Director | Management | For | For |
3.6 | Elect Lars Holmqvist as New Director | Management | For | For |
4.1 | 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 Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Seperate Fixed Monthly Salary of DKK 589,075 for the Chairman Due to Extended Operational Responisibilties | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1 | Amend Authorization to Increase Share Capital with/without Preemptive Rights | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | 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 Yu Hon To, David as Director | Management | For | Against |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
| ||||
HALLIBURTON COMPANY | ||||
Ticker: HAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
HALLIBURTON COMPANY | ||||
Ticker: HAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director James R. Boyd | Management | For | For |
1.4 | Elect Director Milton Carroll | Management | For | Against |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Murry S. Gerber | Management | For | For |
1.7 | Elect Director Jose C. Grubisich | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
1.12 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: 086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | 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 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | 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 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| ||||
HUTCHISON WHAMPOA LIMITED | ||||
Ticker: 00013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
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KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte 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 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 |
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KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Cremin | Management | For | For |
1.2 | Elect Director Didier Hirsch | Management | For | For |
1.3 | Elect Director Ronald Jankov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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KONICA MINOLTA INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kondo, Shoji | Management | For | For |
1.4 | Elect Director Enomoto, Takashi | Management | For | For |
1.5 | Elect Director Kama, Kazuaki | Management | For | For |
1.6 | Elect Director Tomono, Hiroshi | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Osuga, Ken | Management | For | For |
1.10 | Elect Director Hatano, Seiji | Management | For | For |
1.11 | Elect Director Koshizuka, Kunihiro | Management | For | For |
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KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fifth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps | Management | For | For |
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KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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 John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase 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 |
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MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
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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 1.00 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
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METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
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MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | For |
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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 of RUB 670.04 per Share | 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 Rushan Bogaudinov as Director | Management | None | Against |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | Against |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | For | 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 Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members 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 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
| ||||
MOBILE TELESYSTEMS OJSC | ||||
Ticker: MTSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
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MORGAN STANLEY | ||||
Ticker: MS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Creation of EUR 10.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Reelect Gerald Moeller to the Supervisory Board | Management | For | For |
7.2 | Reelect Karin Eastham to the Supervisory Board | Management | For | For |
7.3 | Reelect Marc Cluzel to the Supervisory Board | Management | For | For |
7.4 | Elect Frank Morich to the Supervisory Board | Management | For | For |
7.5 | Elect Klaus Kuehn to the Supervisory Board | Management | For | For |
7.6 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Amend Articles Re: Chairing the General Meeting | Management | For | For |
9.3 | Amend Articles Re: Term of Office of Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting | Management | For | For |
| ||||
NAVISTAR INTERNATIONAL CORPORATION | ||||
Ticker: NAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director John D. Correnti | Management | For | For |
1.3 | Elect Director Michael N. Hammes | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director James H. Keyes | Management | For | For |
1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
1.8 | Elect Director Mark H. Rachesky | Management | For | For |
1.9 | Elect Director Michael Sirignano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate a Number of Provisions | 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2014 (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy 2014 | Management | None | None |
4a | Adopt Financial Statements 2014 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Approve Remuneration Policy Changes | Management | For | For |
6b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6c | Approve Amendments to Remuneration Policy for Supervisory Board Members | Management | For | For |
7 | Appoint KPMG as Auditors | Management | For | For |
8a | 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 |
8b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
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NOBLE CORPORATION PLC | ||||
Ticker: NE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Julie H. Edwards | Management | For | For |
2 | Elect Director Scott D. Josey | Management | For | For |
3 | Elect Director Jon A. Marshall | Management | For | For |
4 | Elect Director Mary P. Ricciardello | Management | For | For |
5 | Elect Director David W. Williams | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
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PETROFAC LTD | ||||
Ticker: PFC | ||||
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 | Elect Matthias Bichsel as Director | Management | For | For |
5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Ayman Asfari as Director | Management | For | For |
11 | Re-elect Marwan Chedid as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 |
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PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
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PFIZER INC. | ||||
Ticker: PFE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
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POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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QANTAS AIRWAYS LIMITED | ||||
Ticker: QAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goodmanson as Director | Management | For | For |
2.2 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Amendments to the Constitution | 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 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's 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 James E. Bradner to Supervisory Board | Management | For | For |
8d | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8g | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8h | Elizabeth E. Tallet to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Management Board | Management | For | For |
9b | Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
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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 Final Dividend | Management | For | For |
4 | Elect Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz 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 the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | 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 1 Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Board Chair | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
9 | Integrate Remuneration of External Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Monetary Incentive Plan | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | 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 1.44 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
5 | Reelect Hubert Fevre as Director | Management | For | Against |
6 | Reelect Cedric Lescure as Director | Management | For | Against |
7 | Elect William Gairard as Director | Management | For | Against |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
10 | Appoint Mazars as Auditor | Management | For | For |
11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Adopt New Bylaws | Management | For | Against |
23 | 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 | Authorise Issue of Equity Pursuant to the Rights Issue | 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 | Re-elect Edward Casey Jr as Director | Management | For | For |
4 | Re-elect Michael Clasper as Director | Management | For | For |
5 | Elect Angus Cockburn as Director | Management | For | For |
6 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
7 | Re-elect Tamara Ingram as Director | Management | For | For |
8 | Re-elect Rachel Lomax as Director | Management | For | For |
9 | Re-elect Alastair Lyons as Director | Management | For | For |
10 | Re-elect Angie Risley as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Re-elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 | Approve 2015 Sharesave Plan | Management | For | For |
19 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan | 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 |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect HE Chuan as Supervisor | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2014 Report of the Board of Directors | Management | For | For |
2 | Accept 2014 Report of the Board of Supervisors | Management | For | For |
3 | Accept 2014 Final Accounts Report | Management | For | For |
4 | Approve Financial Budget for 2015 | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve Proposal Regarding Payment of Auditor's Fees for 2014 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Approve Proposal Regarding External Guarantees for 2015 | Management | For | For |
9 | Approve Renewal of Financial Service Agreement and Connected Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Debt Financing Products | Management | For | For |
12 | Approve Satisfaction of Conditions for Issuing Corporate Bonds | Management | For | For |
13 | Approve Issuance of Corporate Bonds | Management | For | For |
13.1 | Approve Face Amount of Bonds to be Issued and Scale of Issuance Under the Issuance of Corporate Bonds | Management | For | For |
13.2 | Approve Issuing Price of Bonds and the Way to Determine Interest Rate Under the Issuance of Corporate Bonds | Management | For | For |
13.3 | Approve Term of Bonds Under the Issuance of Corporate Bonds | Management | For | For |
13.4 | Approve Way of Principal and Interest Repayment Under the Issuance of Corporate Bonds | Management | For | For |
13.5 | Approve Way and Target of Issuance Under the Issuance of Corporate Bonds | Management | For | For |
13.6 | Approve Use of Proceeds from the Issuance of Corporate Bonds | Management | For | For |
13.7 | Approve Arrangement of Placement to Shareholders of the Company Under the Issuance of Corporate Bonds | Management | For | For |
13.8 | Approve Guarantees Under the Issuance of Corporate Bonds | Management | For | For |
13.9 | Approve Put Provision Under the Issuance of Corporate Bonds | Management | For | For |
13.10 | Approve Credit Standing of the Company and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds | Management | For | For |
13.11 | Approve Way of Underwriting Under the Issuance of Corporate Bonds | Management | For | For |
13.12 | Approve Listing Arrangements Under the Issuance of Corporate Bonds | Management | For | For |
13.13 | Approve Period of Validity of the Resolution Under the Issuance of Corporate Bonds | Management | For | For |
13.14 | Authorized Board to Deal with All Matters in Relation to the Issuance of Corporate Bonds | 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 Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as 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 |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect She Lulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Li Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
12 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Yao Fang as Supervisor | Management | For | For |
17 | Elect Lian Wanyong as Supervisor | Management | For | For |
18 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
19 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
20 | Amend Rules of Procedures of the Supervisory Committee | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprrove Master Procurement Agreement and Related Annual Caps | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
11 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 |
2.1 | Slate 1 - Submitted by Bios S.p.A. | Shareholder | None | Did Not Vote |
2.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | For |
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SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Sorin S.p.A. into Sand HoldCo Plc | Management | For | For |
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STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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STANLEY BLACK & DECKER, INC. | ||||
Ticker: SWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Director Anthony Luiso | Management | For | For |
1.9 | Elect Director John F. Lundgren | Management | For | For |
1.10 | Elect Director Marianne M. Parrs | Management | For | For |
1.11 | Elect Director Robert L. Ryan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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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 Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
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TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
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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 2.00 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Reelect Thierry Pilenko as Director | Management | For | For |
8 | Reelect Olivier Appert as Director | Management | For | For |
9 | Reelect Pascal Colombani as Director | Management | For | For |
10 | Reelect Leticia Costa as Director | Management | For | For |
11 | Reelect C. Maury Devine as Director | Management | For | For |
12 | Reelect John O'Leary as Director | Management | For | For |
13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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TELEFONICA S.A. | ||||
Ticker: TEF | ||||
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 Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | 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 |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
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TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
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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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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TEVA PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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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 Kathryn A. Mikells | Management | For | For |
1d | Elect Director Michael G. Morris | Management | For | For |
1e | Elect Director Thomas A. Renyi | Management | For | For |
1f | Elect Director Julie G. Richardson | Management | For | For |
1g | Elect Director Teresa W. Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Charles B. Strauss | Management | For | For |
1j | Elect Director Christopher J. Swift | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Discharge of Former Executive Board Member B.L. Bot | Management | For | For |
3 | Elect Maarten Jan de Vries to Executive Board | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
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TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Performance Report by Tex Gunning (Non-Voting) | Management | None | None |
3 | Discuss Report of Management Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.08 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 Amendment of Bonus Matching Plan for Management Board | Management | For | Against |
11 | Amend Increase of Rights on Performance Shares for Management Board | Management | For | For |
12a | Reelect Antony Burgmans to Supervisory Board | Management | For | For |
12b | Reelect Mary Harris to Supervisory Board | Management | For | For |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
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TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
| ||||
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 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | 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 125 | 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 Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| ||||
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 |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
8.2 | Reelect Evelyn du Monceau as Director | Management | For | For |
8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
8.4 | Elect Cyril Janssen as Director | Management | For | For |
8.5a | Elect Alice Dautry as Director | Management | For | For |
8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
11 | Approve Change-of-Control Clause Re : EMTN Program | 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 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4.a | Fix Number of Directors | Shareholder | None | For |
4.b | Fix Board Terms for Directors | Shareholder | None | For |
4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
6 | Approve Remuneration of Directors | Shareholder | None | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2015 Group Incentive System | Management | For | For |
9 | Approve Phantom Share Plan | Management | For | For |
10 | Approve Severance Payments Policy | Management | For | For |
11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Articles (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | 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 |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Walter Rothensteiner as Supervisory Board Member | Management | For | For |
7.2 | Elect Christian Kuhn as Supervisory Board Member | Management | For | For |
7.3 | Elect Erwin Hameseder as Supervisory Board Member | Management | For | For |
7.4 | Elect Eduard Lechner as Supervisory Board Member | Management | For | For |
7.5 | Elect Markus Andreewitch as Supervisory Board Member | Management | For | For |
7.6 | Elect Ernst Burger as Supervisory Board Member | Management | For | For |
7.7 | Elect Peter Gauper as Supervisory Board Member | Management | For | For |
7.8 | Elect Johannes Schuster as Supervisory Board Member | Management | For | For |
7.9 | Elect Kory Sorenson as Supervisory Board Member | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde 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 Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jane P. Chwick | Management | For | For |
1b | Elect Director Patrick G. Flynn | Management | For | For |
1c | Elect Director J. Barry Griswell | Management | For | For |
1d | Elect Director Frederick S. Hubbell | Management | For | For |
1e | Elect Director Hendricus A. Koemans | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Willem F. Nagel | Management | For | For |
1h | Elect Director Deborah C. Wright | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| ||||
WALGREEN CO. | ||||
Ticker: WAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | Against |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report for 2015 | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
9 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2015 | Management | For | For |
10a | Elect Tan Xuguang as Director | Management | For | For |
10b | Elect Wang Yuepu as Director | Management | For | For |
10c | Elect Yeung Sai Hong as Director | Management | For | For |
10d | Elect Jiang Kui as Director | Management | For | For |
10e | Elect Zhang Quan as Director | Management | For | For |
10f | Elect Xu Xinyu as Director | Management | For | For |
10g | Elect Li Dakai as Director | Management | For | For |
10h | Elect Fang Hongwei as Director | Management | For | For |
10i | Elect Sun Shaojun as Director | Management | For | For |
10j | Elect Gordon Riske as Director | Management | For | For |
11a | Elect Loh Yih as Director | Management | For | For |
11b | Elect Zhang Zhenhua as Director | Management | For | For |
11c | Elect Zhang Zhong as Director | Management | For | For |
11d | Elect Wang Gongyong as Director | Management | For | For |
11e | Elect Ning Xiangdong as Director | Management | For | For |
12a | Elect Lu Wenwu as Supervisor | Management | For | For |
12b | Elect Jiang Jianfang as Supervisor | Management | For | For |
13 | Approve Payment of Cash Dividend and Bonus Shares Issue | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Issuance of Bonus Shares | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)* _/s/LAURA F. FERGERSON______________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2015
* Print the name and title of each signing officer under his or her signature.