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: 6/30/16 |
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Item 1. Proxy Voting Records. |
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TIF - Emerging Markets Series
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ALIBABA GROUP HOLDING LTD. | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | Against |
1.3 | Elect J. Michael Evans as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
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AMERICA MOVIL S.A.B. DE C.V. | ||||
Ticker: AMX L | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
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ANHEUSER-BUSCH INBEV SA | ||||
Ticker: ABI | ||||
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 Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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BANCO BRADESCO S.A. | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.a.i | Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
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BIOCON LIMITED | ||||
Ticker: 532523 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend Payment | Management | For | For |
3 | Elect J. Shaw as Director | Management | For | For |
4 | Elect R. Mazumdar as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of K. Mazumdar-Shaw as Chairman & Managing Director | Management | For | For |
7 | Elect J. Levin as Independent Director | Management | For | For |
8 | Elect V.K. Kuchroo as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve Implementation of Biocon Limited Employee Stock Option Plan 2000 through Biocon India Limited Employees' Welfare Trust (ESOP Trust) | Management | For | For |
12 | Approve Acquisition of Shares by ESOP Trust from the Secondary Market for Implementation of the ESOP Scheme | Management | For | For |
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BIOCON LIMITED | ||||
Ticker: 532523 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend Payment | Management | For | For |
3 | Reelect Arun S Chandavarkar 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 M. Damodaran as Independent Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Stock Option Plans Grants to Employees of the Company | Management | For | For |
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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 Director | Management | For | For |
6.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | Against |
6.3 | Elect Thomas Arasi as Director | Management | For | Against |
6.4 | Elect Christian R. Gonzalez as Director | Management | For | Against |
6.5 | Elect Donato C. Almeda as Director | Management | For | Against |
6.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
6.7 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
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BM&FBOVESPA S.A. | ||||
Ticker: BVMF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
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BM&FBOVESPA S.A. | ||||
Ticker: BVMF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase of Wholly-Owned Subsidiary Companhia Sao Jose Holding | Management | For | For |
2 | Approve Merger Agreement between the Company and CETIP S.A. - Mercados Organizados | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Merger between the Company and CETIP S.A. - Mercados Organizados | Management | For | For |
6 | Approve Issuance of Shares in Connection with the Merger | Management | For | For |
7.A | Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84 | Management | For | For |
7.B | Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45, 50, 80 and 82 | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 1114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wang Shiping as Director | Management | For | For |
2B | Elect Lei Xiaoyang as Director | Management | For | For |
2C | 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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BUKWANG PHARMACEUTICAL CO. | ||||
Ticker: A003000 | ||||
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 Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
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CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
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CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
2 | Approve Merger Agreement between the Company and BM&FBovespa S.A. | Management | For | For |
3 | Approve Merger of the Company with BM&FBovespa S.A. | Management | For | For |
4 | Authorize Board to Subscribe to New Shares in Connection with the Transaction, and Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve, In Case the Company Does Not Obtain Waivers by Debenture Holders, the Redemption of the Debentures Owned By These Holders | Management | For | For |
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CHEMICAL WKS OF RICHTER GEDEON PLC | ||||
Ticker: RICHTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Management Board Report on Company's Operations | Management | For | For |
6 | Approve Allocation of Income and Dividends of HUF 72 per Share | Management | For | For |
7 | Approve Allocation of HUF 48.01 Billion to Reserves | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Company's Corporate Governance Statement | Management | For | For |
10 | Amend Bylaws | Management | For | For |
11 | Amend Art. 17.1 of Bylaws Re: Auditor's Term of Mandate | Management | For | For |
12 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
13 | Receive Information on the Acquisition of Own Shares | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Reelect Gabor Gulacsy as Management Board Member | Management | For | For |
16 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
17 | Reelect Christopher William Long as Management Board Member | Management | For | For |
18 | Reelect Norbert Szivek as Management Board Member | Management | For | For |
19 | Approve Remuneration of Management Board Members | Management | For | For |
20 | Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 | Shareholder | For | For |
21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
22 | Renew Appointment of PWC as Auditor | Management | For | For |
23 | Approve Remuneration Auditor | Management | For | For |
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CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 00939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carl Walter as Director | Management | For | For |
2 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Xin as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
4 | Approve Issue of Debt Financing Instruments | Management | For | For |
5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
6 | Approve Change of Business Scope | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve Continued Donations to China Life Foundation | Management | For | For |
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 00386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | Abstain |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Yongsheng as Director | Management | For | Against |
2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
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 Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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COMPANIA DE MINAS BUENAVENTURA S.A. | ||||
Ticker: BVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve General Meeting Regulations | Management | For | For |
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COSCO PACIFIC LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSPD SPA and FCHL SPA and Related Transactions | Management | For | For |
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COSCO PACIFIC LIMITED | ||||
Ticker: 1199 | ||||
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 Huang Xiaowen as Director | Management | For | Against |
3.1b | Elect Zhang Wei as Director | Management | For | For |
3.1c | Elect Fang Meng as Director | Management | For | Against |
3.1d | Elect Wang Haimin as Director | Management | For | Against |
3.1e | Elect Ip Sing Chi as Director | Management | For | For |
3.1f | Elect Fan Ergang as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor 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 |
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DAELIM INDUSTRIAL CO. | ||||
Ticker: A000210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Sang-wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
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DAH CHONG HONG HOLDINGS LTD | ||||
Ticker: 1828 | ||||
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 Yip Moon Tong as Director | Management | For | For |
3b | Elect Glenn Robert Sturrock Smith as Director | Management | For | For |
3c | Elect Cheung Kin Piu, Valiant as Director | Management | For | For |
3d | Elect Chan Kay Cheung as Director | Management | For | For |
3e | Elect Chan Hui Dor Lam, Doreen as Director | 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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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 | Reelect Graham Allan as a Director | Management | For | Abstain |
3 | Reelect George Ho as a Director | Management | For | Against |
4 | Reelect Michael Kok as a Director | Management | For | Against |
5 | Elect Jeremy Parr as a Director | Management | For | Against |
6 | Reelect Lord Sassoon as a Director | Management | For | Against |
7 | Elect John Witt as a Director | Management | For | Against |
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 |
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DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh as Director | Management | For | For |
6 | Elect Danny Teoh as Director | Management | For | For |
7 | Elect Piyush Gupta as Director | Management | For | For |
8 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 | Management | For | For |
12 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
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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 Payment | Management | For | For |
3 | Elect G.V. Prasad 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 | Approve Remuneration of Cost Auditors | Management | For | For |
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DR. REDDY'S LABORATORIES | ||||
Ticker: 500124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
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DR. REDDY'S LABORATORIES | ||||
Ticker: 500124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
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DURATEX S.A. | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Ratify Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | Against |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | Against |
3.3 | Elect Helio Seibel as Director | Management | For | Against |
3.4 | Elect Ricardo Egydio Setubal as Director | Management | For | Against |
3.5 | Elect Rodolfo Villela Marino as Director | Management | For | Against |
3.6 | Elect Salo Davi Seibel as Director | Management | For | Against |
3.7 | Elect Francisco Amauri Olsen as Independent Director | Management | For | For |
3.8 | Elect Raul Calfat as Independent Director | Management | For | For |
3.9 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.10 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
3.12 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
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DURATEX S.A. | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Ratify Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | Against |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | Against |
3.3 | Elect Helio Seibel as Director | Management | For | Against |
3.4 | Elect Ricardo Egydio Setubal as Director | Management | For | Against |
3.5 | Elect Rodolfo Villela Marino as Director | Management | For | Against |
3.6 | Elect Salo Davi Seibel as Director | Management | For | Against |
3.7 | Elect Francisco Amauri Olsen as Independent Director | Management | For | For |
3.8 | Elect Raul Calfat as Independent Director | Management | For | For |
3.9 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.10 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.11 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
3.12 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
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DURATEX S.A. | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.2 | Approve Decrease in Size of Board and Amend Article 13 Accordingly | Management | For | For |
1.3 | Consolidate Bylaws | Management | For | For |
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DURATEX S.A. | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.2 | Approve Decrease in Size of Board and Amend Article 13 Accordingly | Management | For | For |
1.3 | Consolidate Bylaws | Management | For | For |
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DURATEX S.A. | ||||
Ticker: DTEX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Director | Management | For | For |
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FILA KOREA LTD. | ||||
Ticker: A081660 | ||||
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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GRUPO CLARIN S.A. | ||||
Ticker: GCLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Criteria Used by AFSCA to Approve Plan to Conform; Consider Results of Application of Criteria to Plan to Conform; Amend Criteria Used by AFSCA; Void Resolutions of General Meetings that Implemented Plan to Conform; Amend Plan to Conform | Management | For | For |
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GRUPO CLARIN S.A. | ||||
Ticker: GCLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Remuneration of Directors; Authorize Advance Remuneration of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora); Authorize Advance Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Allocation of Income and Cash Dividends in the Amount of ARS 300 Million | Management | For | For |
8 | Elect Directors and Their Alternates | Management | For | Against |
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 | Extend Appointment of Price Waterhouse & Co SRL as Auditors for Three-Year Period; Appoint Auditors | Management | For | For |
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HABIB BANK LTD. | ||||
Ticker: HBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividends | Management | For | For |
4 | Approve Acquisition of Shares in Himalayan Bank Limited | Management | For | For |
5 | Other Business | Management | For | Against |
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HANKOOK TIRE CO. LTD. | ||||
Ticker: A161390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | For |
10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | For |
10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | For |
10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | For |
10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | For |
10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | For |
10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION | ||||
Ticker: A012630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Clarification of Issuable Class Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) | Management | For | For |
2.4 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) | Management | For | For |
3.1 | Elect Kim Jae-sik as Inside Director | Management | For | Against |
3.2 | Elect Yook Geun-yang as Inside Director | Management | For | Against |
3.3 | Elect Park Soon-seong as Outside Director | Management | For | For |
3.4 | Elect Jeong Hyeong-min as Outside Director | Management | For | For |
4 | Elect Park Soon-seong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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ICICI BANK LIMITED | ||||
Ticker: ICICIBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect M.K. Sharma as Director | Management | For | For |
2 | Approve Appointment and Remuneration of M.K. Sharma as Independent Non Executive Chairman | Management | For | For |
3 | Elect Vishakha Mulye as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
5 | Amend Employees Stock Option Scheme | Management | For | For |
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IMARKETKOREA INC. | ||||
Ticker: A122900 | ||||
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 Kim Gyu-il as Inside Director | Management | For | For |
3.2 | Elect Kim Seong-gyun as Outside Director | Management | For | For |
3.3 | Elect Min Soon-hong as Outside Director | Management | For | For |
4.1 | Elect Ryu Jae-jun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Seong-gyun as Member of Audit Committee | Management | For | For |
4.3 | Elect Min Soon-hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ||||
Ticker: 1398 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Management | For | For |
2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Management | For | For |
3 | Elect J.S. Lehman as Independent Director | Management | For | For |
4 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect Vishal Sikka as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
2.01 | Elect Zhang Jingquan as Director | Management | For | For |
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INTERPARK HOLDINGS CORP | ||||
Ticker: A035080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Gi-hyeong as Inside Director | Management | For | For |
2.2 | Elect Lee Sang-gyu as Inside Director | Management | For | For |
2.3 | Elect Yoon Seong-jun as Inside Director | Management | For | For |
2.4 | Elect Nam In-bong as Non-independent Non-executive Director | Management | For | For |
2.5 | Elect Han I-bong as Outside Director | Management | For | For |
3.1 | Elect Han I-bong 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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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 Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
5.6 | Elect Sara Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | 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 | Amend Articles of Association: Board-Related | Management | For | For |
10 | Other Business | Management | None | None |
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KIATNAKIN BANK PUBLIC CO LTD | ||||
Ticker: KKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operational Results | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Supol Wattanavekin as Director | Management | For | For |
4.2 | Elect Chet Pattrakornkul as Director | Management | For | For |
4.3 | Elect Thitinan Wattanavekin as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Amend Bank's Objectives | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
12 | Other Business | Management | For | Against |
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KT SKYLIFE CO LTD. | ||||
Ticker: A053210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
2 | Elect Two Inside Directors, Three Outside Directors, and Three Non-independent Non-executive 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 |
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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 for Year 2015 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Anant Asavabhokhin as Director | Management | For | For |
5.2 | Elect Chalerm Kiettitanabumroong as Director | Management | For | For |
5.3 | Elect Nantawat Pipatwongkasem 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 | Against |
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LARGAN PRECISION CO., LTD. | ||||
Ticker: 3008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
4.10 | Elect Supervisor No.1 | Shareholder | None | Against |
4.11 | Elect Supervisor No.2 | Shareholder | None | Against |
4.12 | Elect Supervisor No.3 | Shareholder | None | Against |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
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M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | Management | For | For |
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MAHLE METAL LEVE S.A. | ||||
Ticker: LEVE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4.1 | Elect Directors and Alternates | Management | For | Did Not Vote |
4.2 | Elect Mauro Gentile Rodrigues da Cunha as Director and Reginaldo Ferreira Alexandre as Alternate Nominated by Minority Shareholders | Shareholder | None | For |
5.1 | Elect Fiscal Council Members and Alternates and Approve their Remuneration | Management | For | Abstain |
5.2 | Elect Mario Probst as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| ||||
MAHLE METAL LEVE S.A. | ||||
Ticker: LEVE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
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MASSMART HOLDINGS LTD | ||||
Ticker: MSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Moses Kgosana as Director | Management | For | For |
2 | Elect Enrique Ostale as Director | Management | For | For |
3 | Re-elect Chris Seabrooke as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Allister Jon Carshagen as the Audit Partner | Management | For | For |
5.1 | Re-elect Chris Seabrooke as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Dr Lulu Gwagwa as Member of the Audit Committee | Management | For | For |
5.3 | Elect Moses Kgosana as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Fees of the Chairman of the Board | Management | For | For |
2.2 | Approve Fees of the Deputy Chairman of the Board | Management | For | For |
2.3 | Approve Fees of the Independent Non-Executive Directors | Management | For | For |
2.4 | Approve Fees of the Audit and Risk Committee Chairmen | Management | For | For |
2.5 | Approve Fees of the Other Committee Chairmen | Management | For | For |
2.6 | Approve Fees of the Committee Members | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
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MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
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MGM CHINA HOLDINGS LTD. | ||||
Ticker: 2282 | ||||
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 James Joseph Murren as Director | Management | For | For |
3A2 | Elect Grant R. Bowie as Director | Management | For | For |
3A3 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
3A4 | Elect Peter Man Kong Wong as Director | Management | For | Against |
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 | Re-elect Azmi Mikati as Director | Management | For | Against |
2 | Re-elect Koosum Kalyan as Director | Management | For | For |
3 | Re-elect Alan van Biljon as Director | Management | For | For |
4 | Re-elect Jeff van Rooyen as Director | Management | For | For |
5 | Elect Shaygan Kheradpir as Director | Management | For | For |
6 | Re-elect Christine Ramon as Chairperson of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Elect Azmi Mikati as Member of the Audit Committee | Management | For | Against |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Approve Remuneration Philosophy | Management | For | For |
14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
16 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
| ||||
NAGACORP LTD. | ||||
Ticker: 3918 | ||||
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 Lip Keong as Director | Management | For | For |
3.2 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
3.3 | Elect Chen Yiy Fon as Director | Management | For | For |
3.4 | Elect Michael Lai Kai Jin as Director | Management | For | Against |
4 | Approve Directors' Remuneration for the Year and Authorize Board to Fix 2016 Directors' Remuneration | Management | For | For |
5 | Approve BDO Limited as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6D | Adopt New Share Option Scheme | Management | For | Against |
7 | Approve Adoption of Dual Foreign Name | 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 2015 | 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 with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Steve Pacak as Director | Management | For | For |
4.2 | Elect Mark Sorour as Director | Management | For | For |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Elect Rachel Jafta 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 | Management | For | Against |
10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | Against |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
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NEMAK S.A.B. DE C.V. | ||||
Ticker: NEMAK A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
| ||||
NEMAK S.A.B. DE C.V. | ||||
Ticker: NEMAK A | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
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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 Independent Auditors of the Company | Management | For | For |
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OIL & NATURAL GAS CORPORATION LTD. | ||||
Ticker: 500312 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Elect S. Shanker as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Elect U. P. Singh as Director | Management | For | Against |
6 | Elect A. K. Dwivedi as Director | Management | For | Against |
7 | Elect A. Das as Director | Management | For | Against |
8 | Elect V. P. Mahawar as Director | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
ORIFLAME HOLDING AG | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Urs P. Gnos as Chairman for the Day for the Extraordinary General Meeting | Management | For | For |
2 | Designate Florian S. Joerg as Independent Proxy | Management | For | For |
3 | Change Jurisdiction of Incorporation from Luxembourg to Switzerland via Merger by Absorption of Oriflame Cosmetics SA | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
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PEGATRON CORP. | ||||
Ticker: 4938 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
PEGATRON CORP. | ||||
Ticker: 4938 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect T.H. Tung with Shareholder No. 3 as Non-independent Director | Management | For | For |
4.2 | Elect Jason Cheng with Shareholder No. 37 as Non-independent Director | Management | For | For |
4.3 | Elect C.I. Chia with Shareholder No. 210889 as Non-independent Director | Management | For | For |
4.4 | Elect C.V. Chen with ID No.A100743XXX as Non-independent Director | Management | For | For |
4.5 | Elect Shou-Chung Ting with ID No. E101610XXX as Non-independent Director | Management | For | For |
4.6 | Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director | Management | For | For |
4.7 | Elect Schive Chi, Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director | Management | For | For |
4.8 | Elect Syh-Jang Liao, Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director | Management | For | For |
4.9 | Elect C.B. Chang with ID No. D100235XXX as Independent Director | Management | For | For |
4.10 | Elect Chun-Bao Huang with Shareholder No. 00211424 as Independent Director | Management | For | For |
4.11 | Elect C.S. Yen with ID No. F101393XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 03636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Increase in Poly Finance Company Limited | Management | For | Against |
2 | Approve Overseas Bonds Issue | Management | For | For |
| ||||
POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Financial Report | Management | For | For |
5 | Approve 2015 Dividend Distribution Plan | Management | For | For |
6 | Approve 2016 Financial Budget | Management | For | For |
7 | Approve 2016 Financing Loans | Management | For | For |
8 | Approve Provision of Securities for Subsidiaries | Management | For | Against |
9 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
10 | Approve Continuing Connected Transactions under Finance Lease Framework Agreement and Related Annual Caps | Management | For | For |
11 | Approve Issuance of Domestic Debt Financing Instruments | Management | For | For |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
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 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
4 | Appoint Auditors | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve the Implementation of New Accounting Standards | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board | Management | For | For |
6 | Elect Adnan Qayum Khan as Director | 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 | Accept Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Ratify the Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
6 | Appoint Auditors of the Company and the PCDP | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | For |
| ||||
PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2015 Performance Result and 2016 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
6.1 | Elect Achporn Charuchinda as Directors | Management | For | For |
6.2 | Elect Wirat Uanarumit as Director | Management | For | For |
6.3 | Elect Sethaput Suthiwart-Narueput as Director | Management | For | For |
6.4 | Elect Nimit Suwannarat as Director | Management | For | For |
6.5 | Elect Piti Tantakasem as Director | Management | For | For |
| ||||
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 2015 | 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 Wilhelm Buhrmann as Director | Management | For | For |
4 | Re-elect Gerrit Ferreira as Director | Management | For | For |
5 | Re-elect Frederick Robertson as Director | Management | For | For |
6 | Re-elect Johann Rupert as Director | Management | For | For |
7 | Re-elect Herman Wessels as Director | Management | For | For |
8 | Elect Sonja de Bruyn Sebotsa as Director | Management | For | For |
9 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Phillip Moleketi as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
13 | 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 Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
4 | Approve Financial Assistance for the Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | Against |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | Against |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of the Terms of the Equity Award Plan of the Company | Management | For | Against |
| ||||
SANDS CHINA LTD. | ||||
Ticker: 1928 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Robert Glen Goldstein as Director | Management | For | For |
3c | Elect Charles Daniel Forman as Director | Management | For | For |
3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Anand Panyarachun as Director | Management | For | For |
5.2 | Elect Prasan Chuaphanich as Director | Management | For | For |
5.3 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
5.4 | Elect Kannikar Chalitaporn as Director | Management | For | For |
5.5 | Elect Thaweesak Koanantakool as Independent Director | Management | For | For |
5.6 | Elect Kan Trakulhoon as Independent Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes Registered Capital | Management | For | For |
| ||||
SK HYNIX INC. | ||||
Ticker: A000660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TELESITES S.A.B. DE C.V. | ||||
Ticker: SITES L | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Series B-1 Shares and Amend Bylaws Accordingly | Management | For | For |
2 | Ratify Directors | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 700 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
| ||||
THAI BEVERAGE PCL | ||||
Ticker: Y92 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2015 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Narong Srisa-an as Director | Management | For | For |
5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5.1.4 | Elect Manu Leopairote as Director | Management | For | Against |
5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | Against |
5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | Against |
12 | Approve Reduction in Registered Capital | Management | For | Against |
13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | Against |
14 | Approve Increase in Registered Capital | Management | For | Against |
15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | Against |
16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | Against |
17 | Other Business (Voting) | Management | For | Against |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. | Management | For | For |
2 | Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of TOTVS Solucoes em Agroindustria S.A. and P2RX Solucoes em Software S.A. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approved Share Based Incentive and Retention Plan | Management | For | For |
7 | Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012 | Management | For | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wolney Edirley Goncalves Betiol as Director | Management | For | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Neolog Consultoria e Sistemas S.A. | Management | For | For |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
4 | Elect Chen Johnny as Director | Management | For | For |
5 | Elect Chen Sun-Te as Director | Management | For | For |
6 | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
7 | Elect Lo Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditors 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 |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao 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 Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Paul Polman as Director | Management | For | For |
11 | Re-elect John Rishton as Director | Management | For | For |
12 | Re-elect Feike Sijbesma as Director | Management | For | For |
13 | Elect Dr Marijn Dekkers as Director | Management | For | For |
14 | Elect Strive Masiyiwa as Director | Management | For | For |
15 | Elect Youngme Moon as Director | Management | For | For |
16 | Elect Graeme Pitkethly as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
YANDEX NV | ||||
Ticker: YNDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
11 | Approve Pledge Agreement | Management | For | For |
12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | Against |
13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
15 | Authorize Repurchase of Share Capital | Management | For | Against |
TIF - Foreign Smaller Companies Series
| ||||
AAC TECHNOLOGIES HOLDINGS INC. | ||||
Ticker: 2018 | ||||
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 Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | 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 |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect P. Veenema to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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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 2015 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 0.72 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Opportunity to make recommendations | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Any Other business | Management | None | None |
14 | 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 | Amend Articles to Amend Business Lines - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Nemoto, Nobuo | Management | For | For |
3.2 | Elect Director Tsumura, Yoshihiro | Management | For | For |
3.3 | Elect Director Mizuo, Junichi | Management | For | For |
3.4 | Elect Director Sato, Masayoshi | Management | For | For |
3.5 | Elect Director Kageyama, Masatoshi | Management | For | For |
3.6 | Elect Director Furukawa, Masaaki | Management | For | For |
3.7 | Elect Director Takano, Kazuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Miyakawa, Kazuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Seki, Keizo | Management | For | For |
4.3 | Appoint Alternate Statutory Auditor Seki, Yoshiyuki | Management | For | For |
| ||||
ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | 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 | 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 0.55 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 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | 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 | Increase Number of Directors on the Board from 8 to 9; Elect Enrico Vita as Director | Shareholder | None | For |
| ||||
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 | Management | For | For |
4c | Approve Dividends of EUR 0.63 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 Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | 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 14 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | Against |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
| ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Kato, Katsumi | Management | For | For |
3.3 | Elect Director Kato, Isao | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Tanaka, Katsuro | Management | For | For |
3.6 | Elect Director Kajiwara, Kenji | Management | For | For |
3.7 | Elect Director Hanai, Takeshi | Management | For | For |
3.8 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Inoue, Tadashi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
4.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4.4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Boisseau | Management | For | For |
1.2 | Elect Director Michael A. Butt | Management | For | For |
1.3 | Elect Director Charles A. Davis | Management | For | For |
1.4 | Elect Director Sir Andrew Large | Management | For | For |
1.5 | Elect Director Alice Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Christopher V. Greetham | Management | For | For |
1.3 | Elect Director Maurice A. Keane | Management | For | For |
1.4 | Elect Director Henry B. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | Against |
2.4 | Approve Remuneration of Directors | Management | For | Against |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
BADGER DAYLIGHTING LTD. | ||||
Ticker: BAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Tor Wilson | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director David Calnan | Management | For | For |
2.4 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.5 | Elect Director Catherine Best | Management | For | For |
2.6 | Elect Director Grant Billing | Management | For | For |
2.7 | Elect Director William Lingard | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BARCO | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements (Non-Voting) | 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 | Reelect Charles Beauduin as Director | Management | For | For |
7.2 | Reelect Kanku BVBA, Represented by Christina von Wackerbarth, as Director | Management | For | For |
7.3 | Reelect Oosterveld Nederland BV, Represented by Jan Pieter Oosterveld, as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2016 Re: Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 | Management | For | For |
10 | Approve Cancellation of VVPR-strips | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.46 Million for Fiscal 2015 (Non-Binding) | 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 Daniel Lew as Director | Management | For | For |
4b | Reelect Martin Nicklasson as Director | Management | For | For |
4c | Reelect Thomas Rinderknecht as Director | Management | For | For |
4d | Reelect Domenico Scala as Director | Management | For | For |
4e | Reelect Steven Skolsky as Director | Management | For | For |
4f | Reelect Thomas Werner as Director | Management | For | For |
5 | Elect Domenico Scala 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 |
7a | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.4 Million | Management | For | For |
7b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
10a | Amend Article 18 Para. 4: Remove Possibility of Granting Stock Options to Members of the Board of Directors | Management | For | For |
10b | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BENETEAU SA | ||||
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 Transaction with BH SAS Re: Current Account Waiver | Management | For | For |
4 | Advisory Vote on Compensation of Yves Lyon-Caen, Supervisory Board Chairman | Management | For | Against |
5 | Advisory Vote on Compensation of Annette Roux, Supervisory Board Vice-Chairman until March 10, 2015 | Management | For | Against |
6 | Advisory Vote on Compensation of Louis-Claude Roux, Supervisory Board Vice-Chairman since March 10, 2015 | Management | For | Against |
7 | Advisory Vote on Compensation of Bruno Cathelinais, Management Board Chairman until July 27, 2015 | Management | For | Against |
8 | Advisory Vote on Compensation of Christophe Caudrelier, Management Board Member, and Management Board Chairman from July 27, 2015 until August 26, 2015 | Management | For | Against |
9 | Advisory Vote on Compensation of Herve Gastinel, Management Board Chairman since August 26, 2015 | Management | For | Against |
10 | Advisory Vote on Compensation of Carla Demaria, Management Board Member | Management | For | Against |
11 | Advisory Vote on Compensation of Dieter Gust, Management Board Member | Management | For | Against |
12 | Advisory Vote on Compensation of Aymeric Duthoit, Management Board Member | Management | For | Against |
13 | Advisory Vote on Compensation of Jean-Paul Chapeleau, Management Board Member | Management | For | Against |
14 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
15 | Reelect Jean-Pierre Goudant as Supervisory Board Member | Management | For | For |
16 | Reelect Catherine Pourre as Supervisory Board Member | Management | For | For |
17 | Reelect Christian De Labriffe as Supervisory Board Member | Management | For | For |
18 | Reelect Louis-Claude Roux as Supervisory Board Member | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 300,000 | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
21 | Re-allocate 132,000 Shares not Used in Prior Restricted Stock Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Introduce Article 21 bis in Bylaws Re: Censors | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | 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 2015 Annual Report | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Discuss Financial Statements | Management | None | None |
4c | Receive Report of Auditors (Non-Voting) | Management | None | None |
4d | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.87 Per Share | Management | For | For |
7a | Discuss Remuneration Policy for Executive Directors | Management | None | None |
7b | Amend Stock Option Plan | Management | For | Against |
8 | Discussion on Company's Corporate Governance Structure | Management | None | None |
9a | Approve Discharge of Management Board | Management | For | For |
9b | Approve Discharge of Supervisory Board | 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: A005180 | ||||
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 One Outside Director (Bundled) | Management | For | For |
3 | Appoint Hong Gi-taek as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
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 Seong Se-hwan as Inside Director | Management | For | For |
3.2 | Elect Jeong Min-ju as Inside Director | Management | For | For |
3.3 | Elect Kim Chang-su as Outside Director | Management | For | For |
3.4 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
3.5 | Elect Moon Il-jae as Outside Director | Management | For | For |
3.6 | Elect Kim Chan-hong as Outside Director | Management | For | For |
4.1 | Elect Kim Chang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Cha Yong-gyu as Member of Audit Committee | Management | For | For |
4.3 | Elect Moon Il-jae as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Chan-hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 | Re-elect Margaret Browne as Director | Management | For | For |
7 | Elect Ralph Findlay as Director | Management | For | For |
8 | Re-elect David Ritchie as Director | Management | For | For |
9 | Elect Earl Sibley as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
| ||||
BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
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 5.50 per Share | Management | For | For |
4.1a | Reelect Ernst Baertschi as Director | Management | For | For |
4.1b | Reelect Claude R. Cornaz as Director | Management | For | Against |
4.1c | Reelect Anita Hauser as Director | Management | For | Against |
4.1d | Reelect Michael Hauser as Director | Management | For | Against |
4.1e | Reelect Heinrich Spoerry as Director | Management | For | For |
4.1f | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Philip Moslmann as Director and Board Chairman | Management | For | Against |
4.3a | Appoint Claude R. Cornaz as Member of the Compensation Committee | Management | For | Against |
4.3b | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.3c | Appoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.7 Million | Management | For | For |
5.2 | Approve Remuneration Report | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
6 | Transact Other Business (Voting) | 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 | Receive Board Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive CEO Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12a | Determine Number of Members (8) and Deputy Members (0) of the Board of Directors | Management | For | For |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13a | Approve Remuneration of Directors | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14a | Reelect Hans Gustavsson, Johan Lundsgard, Hans Peter Havdal, Ann-Sofie Danielsson, Ulf Liljedahl, Gustav Lindner, and Peter Karlsten as Directors; Elect Annie-Lie Lind as New Director | Management | For | For |
14b | Elect Ulf Liljedahl as Chairman of the Board | 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 | Approve Nominating Committee Instructions; Approve Nominating Committee Remuneration | Management | For | For |
17a | Approve Share Matching Plan | Management | For | For |
17b | Approve Equity Plan Financing (Issuance to Participants) | Management | For | For |
17c | Approve Equity Plan Financing (Issuance to Hedge Social Security Costs) | Management | For | For |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of Shares and/or Options without Preemptive Rights | Management | For | For |
20 | 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 | Withhold |
2.5 | Elect Director Michael D. Harris | Management | For | Withhold |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | Withhold |
2.8 | Elect Director Dennis A. Miller | 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 | Did Not Vote |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | Did Not Vote |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Did Not Vote |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | Did Not Vote |
3.3 | Elect Director Egawa, Yoichi | Management | For | Did Not Vote |
3.4 | Elect Director Nomura, Kenkichi | Management | For | Did Not Vote |
3.5 | Elect Director Yasuda, Hiroshi | Management | For | Did Not Vote |
3.6 | Elect Director Sato, Masao | Management | For | Did Not Vote |
3.7 | Elect Director Muranaka, Toru | Management | For | Did Not Vote |
4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | Did Not Vote |
4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | Did Not Vote |
4.3 | Elect Director and Audit Committee Member Oda, Tamio | Management | For | Did Not Vote |
4.4 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | Did Not Vote |
4.5 | Elect Director and Audit Committee Member Morinaga, Takayuki | Management | For | Did Not Vote |
5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | Did Not Vote |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Did Not Vote |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | Did Not Vote |
| ||||
CASETEK HOLDINGS LTD. | ||||
Ticker: 5264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5.1 | Elect Tan-Hsu Tan as Independent Director | Management | For | For |
5.2 | Elect Michael Wang as independent Director | Management | For | For |
5.3 | Elect Ming-Yu Lee as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Against |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Against |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Against |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Against |
5.8 | Elect Non-Independent Director No. 5 | Shareholder | None | Against |
5.9 | Elect Non-Independent Director No. 6 | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividend of PLN 2.24 per Share | Management | For | For |
10.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
10.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
10.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
11.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Wieslaw Oles (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12 | Fix Number of Supervisory Board Members | Management | For | For |
13.1 | Elect Supervisory Board Member | Management | For | Against |
13.2 | Elect Supervisory Board Member | Management | For | Against |
14 | Elect Supervisory Board Chairman | Management | For | Against |
15 | Amend Statute | Management | For | For |
16 | Amend Regulations on Supervisory Board | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Hsu, Kun-Tai with Shareholder No. 1, as Non-independent Director | Management | For | For |
7.2 | Elect Lin, Mao-Kuei with Shareholder No. 36, as Non-independent Director | Management | For | For |
7.3 | Elect Lu, Chin-Chung with Shareholder No. 112, as Non-independent Director | Management | For | For |
7.4 | Elect Wei, Chuan-Pin with Shareholder No. 12329, as Non-independent Director | Management | For | For |
7.5 | Elect Liu, Song-Pin with Shareholder No. 28826, as Non-independent Director | Management | For | For |
7.6 | Elect Tsai, Ming-Hsien with Shareholder No. 702, as Non-independent Director | Management | For | For |
7.7 | Elect Liu, Jia-Sheng with Shareholder No. 12, as Non-independent Director | Management | For | For |
7.8 | Elect Lee, Yen-Sung, with ID No. H102119XXX, as Independent Director | Management | For | For |
7.9 | Elect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director | Management | For | For |
7.10 | Elect Huang, Chin-Shun with Shareholder No. 39, as Supervisor | Management | For | For |
7.11 | Elect Hung Cheng-Chich with ID No. D100584XXX, as Supervisor | Management | For | For |
7.12 | Elect Chang, Su-Tine a Representative of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD | ||||
Ticker: 1728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Muqing as Director | Management | For | For |
3b | Elect Li Zhubo as Director | Management | For | For |
3c | Elect Wong Tin Yau, Kelvin as Director | Management | For | Against |
3d | Elect Li Yi as Director | Management | For | For |
3e | Elect Wan To as Director | Management | For | For |
3f | Elect Cao Tong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 | Authorize Issuance of Debentures | Management | For | For |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4.1 | Ratify Appointment of and Elect Jose Antonio Mutiloa Izaguirre as Director | Management | For | For |
4.2 | Ratify Appointment of and Elect Marta Baztarrica Lizarbe as Director | Management | For | For |
4.3 | Elect Carmen Allo Perez as Director | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6 | Amend Article 9 of General Meeting Regulations Re: Meeting Location and Attendance | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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 |
2.1 | Elect Director Yamamoto, Takehiko | Management | For | Against |
2.2 | Elect Director Tamai, Katsumi | Management | For | Against |
2.3 | Elect Director Narita, Junichi | Management | For | For |
2.4 | Elect Director Yada, Takeo | Management | For | For |
2.5 | Elect Director Takamatsu, Akira | Management | For | For |
2.6 | Elect Director Hashizume, Shinya | Management | For | For |
2.7 | Elect Director Sonobe, Toshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Yasuda, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
DEBENHAMS PLC | ||||
Ticker: DEB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Matt Smith as Director | Management | For | For |
5 | Elect Terry Duddy 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 Suzanne Harlow as Director | Management | For | For |
9 | Re-elect Peter Fitzgerald as Director | Management | For | For |
10 | Re-elect Stephen Ingham as Director | Management | For | For |
11 | Re-elect Martina King as Director | Management | For | For |
12 | Re-elect Dennis Millard as Director | Management | For | For |
13 | Re-elect Mark Rolfe 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Performance Share Plan 2016 | 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 17 | Management | For | For |
2.1 | Elect Director Nakamura, Ichiro | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | Against |
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 Shimizu, Motonari | Management | For | For |
2.8 | Elect Director Kim, Fundo | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Higaki, Seiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ota, Katsumi | 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 | Elect Rutger Helbing 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 | Reappoint 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 | Against |
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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants on Preferential Basis to Promoter Group | Management | For | For |
| ||||
DFS FURNITURE PLC | ||||
Ticker: DFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Richard Baker as Director | Management | For | For |
6 | Elect Ian Filby as Director | Management | For | For |
7 | Elect Bill Barnes as Director | Management | For | For |
8 | Elect Andy Dawson as Director | Management | For | For |
9 | Elect Luke Mayhew as Director | Management | For | For |
10 | Elect Gwyn Burr as Director | Management | For | For |
11 | Elect Julie Southern as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Use Electronic Communications | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: A139130 | ||||
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 Noh Seong-seok as Inside Director | Management | For | For |
3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jae-dong 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Peter Hindley as Director | Management | For | For |
5 | Re-elect Mike McCollum as Director | Management | For | For |
6 | Re-elect Andrew Davies as Director | Management | For | For |
7 | Re-elect Richard Portman as Director | Management | For | For |
8 | Re-elect Steve Whittern as Director | Management | For | For |
9 | Re-elect 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 | Elect David Blackwood 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 | Approve Final Dividend | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan | Management | For | For |
19 | Amend Sharesave Plan | Management | For | For |
20 | Approve Deferred Annual Bonus Share Plan | 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 General Meeting with Two Weeks' Notice | 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 Dian Cohen | Management | For | For |
1.7 | Elect Director Alain Benedetti | Management | For | For |
1.8 | Elect Director Rupert Duchesne | Management | For | For |
1.9 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Deferred Share Unit Plan | Management | For | For |
| ||||
DRAEGERWERK AG & CO. KGAA | ||||
Ticker: DRW3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 11.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 5.00 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 Pauline Lindwall, Alex Myers, Magnus Yngen (Chairman) and Pia Rudengren as Directors; And Johan Andersson as New Director; 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 |
| ||||
EVA PRECISION INDUSTRIAL HOLDINGS LTD. | ||||
Ticker: 838 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Zhang Hwo Jie as Director | Management | For | For |
2B | Elect Zhang Jian Hua as Director | Management | For | For |
2C | Authorize Directors 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 |
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 |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Lay Koon Tan as Director | Management | For | For |
1b | Reelect William D. Watkins as Director | Management | For | For |
2 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
3 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
S1 | 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 | Against |
5 | Re-elect Andrew Adcock as Director | Management | For | For |
6 | Re-elect Ian Barlow as Director | Management | For | For |
7 | Re-elect Michael Brown as Director | Management | For | For |
8 | Re-elect Nicholas Budden 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Cancellation of the Share Premium Account | Management | For | For |
| ||||
FUJI OIL HOLDINGS INC. | ||||
Ticker: 2607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
2.2 | Elect Director Kuno, Mitsugu | Management | For | For |
2.3 | Elect Director Yoshida, Tomoyuki | Management | For | For |
2.4 | Elect Director Maeda, Hirokazu | Management | For | For |
2.5 | Elect Director Kobayashi, Makoto | Management | For | For |
2.6 | Elect Director Kimoto, Minoru | Management | For | For |
2.7 | Elect Director Sakai, Mikio | Management | For | For |
2.8 | Elect Director Matsumoto, Tomoki | Management | For | For |
2.9 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.10 | Elect Director Taji, Noriko | Management | For | For |
3.1 | Appoint Statutory Auditor Kumabe, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kusao, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | Management | For | For |
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GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Bolger | Management | For | For |
1.2 | Elect Director Rohit Gupta | Management | For | For |
1.3 | Elect Director Sidney Horn | Management | For | For |
1.4 | Elect Director Brian Hurley | Management | For | For |
1.5 | Elect Director Stuart Levings | 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 |
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GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
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GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
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GOLDPAC GROUP LIMITED | ||||
Ticker: 3315 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Mutual Supply Agreement and Related Transactions | Management | For | For |
1b | Authorized Board to Deal with All Matters in Relation to the Mutual Supply Agreement | Management | For | For |
1c | Approve Annual Caps for the Three Years Ending December 31, 2018 for the Supply of Gemalto IC Chips to the Goldpac Entities under the Mutual Supply Agreement | Management | For | For |
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GOODBABY INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1086 | ||||
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 Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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GRAN TIERRA ENERGY INC. | ||||
Ticker: GTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald Royal | Management | For | For |
1.6 | Elect Director David P. Smith | Management | For | For |
1.7 | Elect Director Brooke Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
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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 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Directors | Management | For | Did Not Vote |
8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
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GREATVIEW ASEPTIC PACKAGING CO LTD. | ||||
Ticker: 468 | ||||
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 Zhu Jia as Director | Management | For | For |
3a2 | Elect Allen Warren Lueth as Director | Management | For | For |
3a3 | Elect Dang Xinhua as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as 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 |
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GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG 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 | Re-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 General Meeting 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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number, Elect Directors and Approve Remuneration of Company's Management | Management | For | Did Not Vote |
3.1 | Elect Isabella Saboya de Albuquerque as Director Nominated by Minority Shareholders | Shareholder | None | For |
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HALLA VISTEON CLIMATE CONTROL CORP. | ||||
Ticker: 018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | Against |
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HANON SYSTEMS | ||||
Ticker: A018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
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HANON SYSTEMS | ||||
Ticker: A018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | 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 | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect Martin Bennett as Director | Management | For | For |
7 | Re-elect Johnathan Ford as Director | Management | For | For |
8 | Re-elect Stella David as Director | Management | For | For |
9 | Re-elect Ben Mingay as Director | Management | For | For |
10 | Re-elect Mark Morris as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve UK Share Incentive Plan | Management | For | For |
14 | Approve HomeServe Global Share Incentive Plan | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | 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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HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Hair | Management | For | For |
1b | Elect Director Igor A. Gonzales | Management | For | Withhold |
1c | Elect Director Tom A. Goodman | Management | For | Withhold |
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 | Amend Long Term Equity Plan | 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 0.66 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 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William R. Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Doug Baillie 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 New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: A010620 | ||||
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 Noh Hwan-gyun as Outside Director | Management | For | For |
4 | Elect Noh Hwan-gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
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JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Food Business of the Company to Jain Farm Fresh Foods Ltd. | 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 on Ordinary and DVR Equity Shares | Management | For | For |
3 | Reelect Ashok B. Jain as Director | Management | For | Against |
4 | Reelect R. Swaminathan as Director | Management | For | Against |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Reappointment and Remuneration of Ashok B. Jain as Executive Vice Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of Anil B. Jain as CEO and Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Ajit B. Jain as COO and Joint Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Atul B. Jain as CMO and Joint Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration of R. Swaminathan as Executive Director | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to Promoter Group | Management | For | For |
2 | Approve Issuance of Convertible Debentures to Mandala Rose Co-Investment Limited | Management | For | For |
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JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
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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 18 | Management | For | For |
2.1 | Elect Director Seikai, Hiroshi | Management | For | For |
2.2 | Elect Director Konno, Genichiro | Management | For | For |
2.3 | Elect Director Amano, Hirohisa | Management | For | For |
2.4 | Elect Director Takayama, Yusuke | Management | For | For |
2.5 | Elect Director Shigemoto, Masayasu | Management | For | For |
2.6 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.7 | Elect Director Ito, Tadayoshi | Management | For | For |
2.8 | Elect Director Mizuno, Taro | Management | For | For |
2.9 | Elect Director Wakabayashi, Shigeo | Management | For | For |
2.10 | Elect Director Yokota, Chitoshi | Management | For | For |
2.11 | Elect Director Abe, Tomoya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsukahara, Masato | Management | For | Against |
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. | ||||
Ticker: 268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Xu Shao Chun as Director | Management | For | For |
2B | Elect Gary Clark Biddle as Director | Management | For | For |
2C | Elect Liu Chia Yung as Director | Management | For | For |
2D | Elect Chen Zhang as Director | Management | For | For |
2E | Elect Lin Bo as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | 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 |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: A039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoon Su-young as Inside Director | Management | For | For |
2.2 | Elect Hyeon Woo-young as Outside Director | Management | For | For |
2.3 | Elect Kim Won-sik as Outside Director | Management | For | For |
3.1 | Elect Hyeon Woo-young as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Won-sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | 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 |
2.9 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: A071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Kim Nam-gu as Inside Director | Management | For | For |
2.2 | Elect Kim Ju-won as Inside Director | Management | For | For |
2.3 | Elect Lee Kang-haeng as Inside Director | Management | For | For |
2.4 | Elect Bae Jong-seok as Outside Director | Management | For | For |
2.5 | Elect Lee Sang-cheol as Outside Director | Management | For | For |
3.1 | Elect Lee Sang-cheol as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KOSHIDAKA HOLDINGS CO., LTD. | ||||
Ticker: 2157 | ||||
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 | Approve Share Repurchase from Specific Shareholder | 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 Koshidaka, Hiroshi | Management | For | For |
4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
4.5 | Elect Director Doi, Yoshihito | Management | For | For |
5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
KYB CORP | ||||
Ticker: 7242 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Increase Authorized Capital | Management | For | Against |
3.1 | Elect Director Usui, Masao | Management | For | For |
3.2 | Elect Director Nakajima, Yasusuke | Management | For | For |
3.3 | Elect Director Komiya, Morio | Management | For | For |
3.4 | Elect Director Saito, Keisuke | Management | For | For |
3.5 | Elect Director Kato, Takaaki | Management | For | For |
3.6 | Elect Director Tsuruta, Rokuro | Management | For | For |
3.7 | Elect Director Shiozawa, Shuhei | Management | For | For |
4.1 | Appoint Statutory Auditor Akai, Tomo | Management | For | For |
4.2 | Appoint Statutory Auditor Tani, Michio | Management | For | Against |
4.3 | Appoint Statutory Auditor Kawase, Osamu | Management | For | For |
4.4 | Appoint Statutory Auditor Yamamoto, Moto | Management | For | For |
5 | Appoint Alternate Statutory Auditor Shigeta, Atsushi | Management | For | Against |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
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 for the Year 2015 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Vudhipol Suriyabhivadh as Director | Management | For | For |
5.2 | Elect Tikhamporn Plengsrisuk as Director | Management | For | For |
5.3 | Elect Kumpee Chongthurakij as Director | Management | For | For |
5.4 | Elect Jongjit Thapanangkun as Director | Management | For | For |
5.5 | Elect Charan Kesorn as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tony Quinlan as Director | Management | For | For |
5 | Elect Nathalie Rachou as Director | Management | For | For |
6 | Elect Kjersti Wiklund as Director | Management | For | For |
7 | Re-elect Dr Martin Read as Director | Management | For | For |
8 | Re-elect David Lockwood as Director | Management | For | For |
9 | Re-elect Paula Bell as Director | Management | For | For |
10 | Re-elect Sir Christopher Hum as Director | Management | For | For |
11 | Re-elect Mike Parker as Director | Management | For | For |
12 | Appoint 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
LAURENTIAN BANK OF CANADA | ||||
Ticker: LB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Establish Range for Board Size (Minimum of Seven to Maximum of Thirteen) | Management | For | For |
3 | Amend By-laws: Re: Other Changes | Management | For | For |
4.1 | Elect Director Lise Bastarache | Management | For | For |
4.2 | Elect Director Richard Belanger | Management | For | For |
4.3 | Elect Director Michael T. Boychuk | Management | For | For |
4.4 | Elect Director Isabelle Courville | Management | For | For |
4.5 | Elect Director Francois Desjardins | Management | For | For |
4.6 | Elect Director Michel Labonte | Management | For | For |
4.7 | Elect Director A. Michel Lavigne | Management | For | For |
4.8 | Elect Director Jacqueline C. Orange | Management | For | For |
4.9 | Elect Director Michelle R. Savoy | Management | For | For |
4.10 | Elect Director Jonathan I. Wener | Management | For | For |
4.11 | Elect Director Susan Wolburgh Jenah | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | SP 1: Board Tenure | Shareholder | Against | Against |
8 | SP 2: Simplify Financial Report | Shareholder | Against | Against |
9 | SP 3: Customer Service | Shareholder | Against | Against |
10 | SP 4: Pay Fair Share of Taxes | 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 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
6 | Elect Christian Roedl to the Supervisory Board | Management | For | Against |
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LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Approve Electronic Communications With Shareholders | Management | For | For |
10 | Authorize Company to Call EGM with Two Weeks Notice | 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 | Approve Discharge of Board and Senior Management | Management | For | For |
5A | Reelect Kee-Lock Chua as Director | Management | For | For |
5B | Reelect Bracken Darrell as Director | Management | For | For |
5C | Reelect Sally Davis as Director | Management | For | For |
5D | Reelect Guerrino De Luca as Director | Management | For | For |
5E | Reelect Didier Hirsch as Director | Management | For | For |
5F | Reelect Neil Hunt as Director | Management | For | For |
5G | Reelect Dimitri Panayotopoulos as Director | Management | For | For |
5H | Reelect Edouard Bugnion as Director | Management | For | For |
5I | Reelect Sue Gove as Director | Management | For | For |
5J | Reelect Lung Yeh as Director | Management | For | For |
6 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
7A | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
7B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
7C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 19.2 million | 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 |
3.1a | Elect Wong Lan Sze, Nancy as Director | Management | For | For |
3.1b | Elect Chung Vai Ping as Director | Management | For | For |
3.1c | Elect Yeung Po Ling, Pauline as Director | Management | For | For |
3.1d | Elect Hui Chiu Chung as Director | Management | For | Against |
3.1e | Elect Ip Shu Kwan, Stephen as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
| ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Designate Newspapers to Publish Company Announcements | 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 Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Berliand as Director | Management | For | For |
5 | Re-elect Phillip Colebatch as Director | Management | For | For |
6 | Re-elect John Cryan as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Elect Ian Livingston 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 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 General Meeting 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 | Elect Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
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MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Approve Capital Reduction and Accounting Transfers | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
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METROPOLITAN BANK & TRUST COMPANY | ||||
Ticker: MBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | For |
4.2 | Elect Arthur Ty as Director | Management | For | For |
4.3 | Elect Francisco C. Sebastian as Director | Management | For | For |
4.4 | Elect Fabian S. Dee as Director | Management | For | For |
4.5 | Elect Renato C. Valencia as Director | Management | For | For |
4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | For |
4.8 | Elect Robin A. King as Director | Management | For | For |
4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
4.10 | Elect Edmund A. Go as Director | Management | For | For |
4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Dennis J. Hoffman | Management | For | For |
2.4 | Elect Director Stephen H. Lockwood | Management | For | For |
2.5 | Elect Director David E. Mullen | Management | For | For |
2.6 | Elect Director Murray K. Mullen | Management | For | For |
2.7 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NACHI-FUJIKOSHI CORP. | ||||
Ticker: 6474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Urata, Shinichi | Management | For | For |
2.2 | Elect Director Tsukamoto, Yutaka | Management | For | For |
2.3 | Elect Director Akagawa, Masatoshi | Management | For | For |
2.4 | Elect Director Kunisaki, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hori, Masashi | Management | For | For |
3.3 | Appoint Statutory Auditor Yamazaki, Masakazu | Management | For | Against |
3.4 | Appoint Statutory Auditor Fukushima, Eiichi | Management | For | For |
| ||||
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 Juan Gilberto Marin Quintero as Director | Management | For | For |
7b | Elect Uwe Kruger as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Amend Article 4: Corporate Purpose | Management | For | For |
2 | Amend Articles Re: Composition of the Board of Directors | Management | For | For |
3 | Amend Article 29 Re: Representation of Company | Management | For | For |
4 | Amend Article 32 Re: Date of the General Meeting | Management | For | For |
5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
ORIFLAME HOLDING AG | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Urs P. Gnos as Chairman for the Day for the Extraordinary General Meeting | Management | For | For |
2 | Designate Florian S. Joerg as Independent Proxy | Management | For | For |
3 | Change Jurisdiction of Incorporation from Luxembourg to Switzerland via Merger by Absorption of Oriflame Cosmetics SA | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
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 Nigel Keen as Director | Management | For | For |
4 | Re-elect Jonathan Flint as Director | Management | For | For |
5 | Re-elect Kevin Boyd as Director | Management | For | For |
6 | Re-elect Jock Lennox as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Jennifer Allerton as Director | Management | For | For |
9 | Elect Richard Friend as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | 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 |
| ||||
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 |
4 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
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 Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
5.3 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.4 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
5.5 | Elect Somprasong Boonyachai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital | Management | For | For |
9.1 | Approve Restructuring Plan | Management | For | For |
9.2 | Approve Establishment of Holding Company to Accommodate the Restructuring Plan | Management | For | For |
9.3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
9.4 | Approve Revocation of Issuance of Warrants | Management | For | For |
9.5 | Reduce Registered Capital | Management | For | For |
9.6 | Approve Amendment of the Articles of Association in Accordance with the Restructuring Plan | Management | For | For |
9.7 | Approve Delegation of Authority Re: Restructuring Plan | Management | For | For |
10.1 | In the Case Where the Meeting Approves as Prescribed In Agenda No. 8 and Agenda No. 9.5 | Management | For | For |
10.2 | In the Case Where the Meeting Approves as Prescribed in Agenda No. 8, but Does Not Approve as Prescribed in Agenda No. 9.5 | Management | For | Against |
10.3 | In the Case Where the Meeting Approves Only as Prescribed in Agenda 9.5, but Does Not Approve as Prescribed in Agenda No. 8 | Management | For | Against |
11 | Approve Issuance and Offering for Sale of Debt Instruments | Management | For | For |
12 | Other Business | Management | For | Against |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| ||||
REFRESCO GERBER NV | ||||
Ticker: RFRG | ||||
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 Implementation of Remuneration Policy for FY 2015 | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Elect Inge Plochaet to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under 7a | Management | For | For |
7c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8a | Amend Articles Re: Change of Company Name and Legislative Updates | Management | For | For |
8b | Authorize Executive Board, any Civil-law Notary, Employee and Paralegal Employed by Allen & Overy LLP to Take Actions for the Implementation of Item 8a | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
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 | Amend Articles to Adopt Board Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
3.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
3.2 | Elect Director Otomo, Yoshiji | Management | For | For |
3.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
3.4 | Elect Director Narutaki, Nobuo | Management | For | For |
3.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
3.6 | Elect Director Wanibuchi, Akira | Management | For | For |
3.7 | Elect Director Yamanouchi, Hiroto | Management | For | For |
3.8 | Elect Director Sato, Takuma | Management | For | For |
3.9 | Elect Director Arashi, Yoshimitsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ideue, Nobuhiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kihara, Isao | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ninomiya, Teruoki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Komatsu, Shunji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Fuse, Masahiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | 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 | Re-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 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
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 Michael Wah Keung as Director | Management | For | For |
3b | Elect Chan Ka Dig Adam as Director | Management | For | For |
3c | Elect Kwan Po Chuen, Vincent as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors 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 |
| ||||
SITOY GROUP HOLDINGS LTD. | ||||
Ticker: 01023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options to Yeung Andrew Kin Under the Share Option Scheme | Management | For | Against |
2 | Amend Share Option Scheme | Management | For | Against |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tarumi, Toshiaki | Management | For | For |
| ||||
STABILUS SA | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Receive Report of Supervisory Board | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Elect Dr.Joachim Rauhut as a Supervisory Board member | Management | For | For |
8 | Elect Dr. Ralf-Michael Fuchs as a Supervisory Board member | Management | For | For |
9 | Approve Discharge of the Management Board | Management | For | For |
10 | Approve Discharge of the Supervisory Board | Management | For | For |
11 | Renew Appointment of KPMG as Auditor | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
STELLA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1836 | ||||
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 Chiang Jeh-Chung, Jack as Director | Management | For | For |
3.2 | Elect Chi Lo-Jen as Director | Management | For | For |
3.3 | Elect Chen Johnny as Director | Management | For | Against |
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 Ikeda, Ikuji | Management | For | For |
2.2 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.3 | Elect Director Nishi, Minoru | Management | For | For |
2.4 | Elect Director Onga, Kenji | Management | For | For |
2.5 | Elect Director Ii, Yasutaka | Management | For | For |
2.6 | Elect Director Ishida, Hiroki | Management | For | For |
2.7 | Elect Director Kuroda, Yutaka | Management | For | For |
2.8 | Elect Director Yamamoto, Satoru | 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 Murakami, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Murata, Morihiro | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | For |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann as Director | Management | For | For |
3f | 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 |
| ||||
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 Article 3 Re: Registered Location | Management | For | For |
5.2 | Amend Article 23 Re: Board Size | Management | For | For |
5.3 | Amend Articles Re: Board Powers and Audit and Control Committee | Management | For | For |
6 | Fix Number of Directors at 14 | Management | For | For |
7.1 | Reelect Jose Llado Fernandez-Urrutia as Director | Management | For | For |
7.2 | Reelect Juan Llado Arburua as Director | Management | For | For |
7.3 | Reelect Fernando de Asua Alvarez as Director | Management | For | Against |
7.4 | Reelect Juan Miguel Antonanzas Perez-Egea as Director | Management | For | For |
7.5 | Reelect Diego del Alcazar y Silvela as Director | Management | For | For |
7.6 | Reelect Alvaro Garcia-Agullo Llado as Director | Management | For | For |
7.7 | Reelect Francisco Javier Gomez-Navarro Navarrete as Director | Management | For | For |
7.8 | Ratify Appointment of and Elect Petra Mateos-Aparicio Morales as Director | Management | For | For |
7.9 | Elect Adrian Lajous Vargas as Director | Management | For | For |
7.10 | Reelect Jose Manuel Llado Arburua as Director | Management | For | For |
7.11 | Reelect Pedro Luis Uriarte Santamarina as Director | Management | For | For |
7.12 | Reelect William Blaine Richardson as Director | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
THULE GROUP AB | ||||
Ticker: THULE | ||||
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 Board Report | Management | None | None |
9a | Receive Financial Statements and Statutory Reports | Management | None | None |
9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Stefan Jacobsson, Bengt Baron, Hans Eckerstrom, Liv Forhaug, Lilian Biner and David Samuelson as Directors; Elect Helene Mellquist as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Close Meeting | Management | None | None |
| ||||
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 30 | Management | For | For |
2.1 | Elect Director Miura, Kenji | Management | For | Against |
2.2 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Wakiya, Tadashi | Management | For | For |
2.4 | Elect Director Tanino, Masaharu | Management | For | For |
2.5 | Elect Director Buma, Koji | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
2.7 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.8 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.9 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.10 | Elect Director Hayashi, Kiyomune | Management | For | For |
2.11 | Elect Director Yamanaka, Yasushi | Management | For | For |
3 | Approve Annual Bonus | 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 President's Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 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 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors in the Amount of NOK 590,000 for the Chairman, NOK 420,000 for External Directors and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Nomination Committee | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Jan Svensson, Aniela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors | Management | For | For |
14 | Reelect Tom Knoff, Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
| ||||
TSUGAMI CORP. | ||||
Ticker: 6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | 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 | 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 | Appoint External Audit Firm | Management | For | For |
4 | Approve Restricted Stock Plan | 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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| ||||
TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
| ||||
UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal by the Company of PR Newswire to PWW Acquisition LLC | Management | For | For |
2 | Approve Share Subdivision and Consolidation | 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 | Elect Marina Wyatt 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 | Re-elect Mary McDowell as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Elect Trynka Shineman as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
UNIPRES CORP. | ||||
Ticker: 5949 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | 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 Shimada, Yoshiaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kakinuma, Mitsuhiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yoshiba, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishiyama, Shigeru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | Against |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
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 So Chun Ki Louis as Director | Management | For | For |
3A2 | Elect Tse Wai Ming as Director | Management | For | For |
3A3 | Elect Lee Siang Chin as Director | Management | For | For |
3B | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as 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 |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Andrew Oakley as Director | Management | For | For |
4 | Elect Dr Per-Olof Andersson as Director | Management | For | For |
5 | Re-elect Bruno Angelici 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 | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect Neil Warner as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All Share Merger with Skyepharma plc | Management | For | For |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Authorized Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation | Management | For | For |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Year 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2015 Until March 31, 2016 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as Director | Management | For | Against |
3.2 | Elect Manuel Paolo A. Villar as Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as Director | Management | For | Against |
3.4 | Elect Marcelino C. Mendoza as Director | Management | For | Against |
3.5 | Elect Maribeth C. Tolentino as Director | Management | For | Against |
3.6 | Elect Marilou O. Adea as Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as Director | Management | For | For |
4 | Approve Listing of Additional Issued Shares | Management | For | For |
5 | 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 1.85 per Share | Management | For | For |
4.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | For |
4.2 | Reelect Bruno Basler as Director and as Compensation Committee Member | Management | For | For |
4.3 | Reelect Elisabeth Bourqui as Director | Management | For | For |
4.4 | Reelect Nicolas Oltramare as Director | Management | For | For |
4.5 | Reelect Frank Schnewlin as Director | Management | For | For |
4.6 | Reelect Clara Streit as Director and as Compensation Committee Member | Management | For | For |
4.7 | Elect Maja Baumann as Director | Management | For | For |
4.8 | Elect Director David Cole as Director and as Compensation Committee Member | Management | For | For |
4.9 | Elect Bjoern Wettergren as Director and as Compensation Committee Member | Management | For | For |
5 | Designate VISCHER AG as Independent Proxy | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Against |
7.2 | Approve Maximum Variable Compensation to the Board Chairman in the Amount of CHF 550,000 | Management | For | Against |
7.3 | Approve Maximum Amount for Performance Shares of the Board Chairman in the Amount of CHF 343,784 | Management | For | Against |
7.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
7.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | Against |
7.6 | Approve Maximum Amount for Performance Shares of the Executive Board in the Amount of CHF 6.1 Million | Management | For | For |
8 | 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 | Approve Final Dividend | Management | For | For |
3a | Elect Pang King Fai as Director | Management | For | For |
3b | Elect William Fung Kwok Lun as Director | Management | For | Against |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | 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 |
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 |
| ||||
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 and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 2168 | ||||
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 Zhongguo Sun as Director | Management | For | For |
3a2 | Elect He Yuanping 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: A111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TIF - Global Equity Series
| ||||
ABB LTD. | ||||
Ticker: ABBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Approve Allocation of Income | Management | For | For |
5 | Approve CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Management | For | For |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50 Million | Management | For | For |
9.1 | Reelect Matti Alahuhta as Director | Management | For | For |
9.2 | Reelect David Constable as Director | Management | For | For |
9.3 | Elect Frederico Fleury Curado as Director | Management | For | Against |
9.4 | Elect Robyn Denholm as Director | Management | For | For |
9.5 | Reelect Louis Hughes as Director | Management | For | For |
9.6 | Elect David Meline as Director | Management | For | For |
9.7 | Elect Satish Pai as Director | Management | For | For |
9.8 | Reelect Michel de Rosen as Director | Management | For | For |
9.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
9.10 | Reelect Ying Yeh as Director | Management | For | For |
9.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
10.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
10.2 | Appoint Frederico Fleury Curado as Member of the Compensation Committee | Management | For | Against |
10.3 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
10.4 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
11 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
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 | Discuss on the Company's Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.55 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 | Reappoint A.C.M.A. Buchner to Management Board | Management | For | For |
6.a | Amend Executive Incentive Bonus Plan | Management | For | For |
7.a | Elect P.J. Kirby to Supervisory Board | Management | For | For |
7.b | Reelect S.M. Baldauf to Supervisory Board | Management | For | For |
7.c | Reelect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
8.b | 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 | 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 Richard J. Harshman | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director Barbara S. Jeremiah | Management | For | For |
1.4 | Elect Director John D. Turner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | For |
1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | For |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
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 Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | 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 |
| ||||
APACHE CORPORATION | ||||
Ticker: APA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willem P. Roelandts | Management | For | Against |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | Against |
1g | Elect Director Susan M. James | Management | For | For |
1h | Elect Director Alexander A. Karsner | Management | For | For |
1i | Elect Director Adrianna C. Ma | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
1k | 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 |
4 | Proxy Access | Shareholder | Against | Against |
| ||||
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 Final Dividend | Management | For | For |
4 | Elect Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise 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 Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | 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 1.10 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 | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.46 Million for Fiscal 2015 (Non-Binding) | 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 Daniel Lew as Director | Management | For | For |
4b | Reelect Martin Nicklasson as Director | Management | For | For |
4c | Reelect Thomas Rinderknecht as Director | Management | For | For |
4d | Reelect Domenico Scala as Director | Management | For | For |
4e | Reelect Steven Skolsky as Director | Management | For | For |
4f | Reelect Thomas Werner as Director | Management | For | For |
5 | Elect Domenico Scala 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 |
7a | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.4 Million | Management | For | For |
7b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
10a | Amend Article 18 Para. 4: Remove Possibility of Granting Stock Options to Members of the Board of Directors | Management | For | For |
10b | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | 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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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. (Doug) Lawler | Management | For | For |
1d | Elect Director John J. (Jack) 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 Kimberly K. Querrey | Management | For | For |
1h | Elect Director Thomas L. Ryan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 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 | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Against |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Xin as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
4 | Approve Issue of Debt Financing Instruments | Management | For | For |
5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
6 | Approve Change of Business Scope | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve Continued Donations to China Life Foundation | Management | For | For |
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Debentures | Management | For | Against |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
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CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | 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 |
6 | Adopt Second HCML Share Option Scheme | Management | For | Against |
| ||||
COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
| ||||
COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.6 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| ||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Gautier as Director | Management | For | For |
6 | Reelect Frederic Lemoine as Director | Management | For | Against |
7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
8 | Elect Ieda Gomes Yell as Director | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
14 | Renew Appointment of B.E.A.S as Alternate Auditor | Management | For | For |
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Jean-Paul Chifflet | Management | For | For |
6 | Approve Exceptional Payment to Jean-Marie Sander | Management | For | Against |
7 | Approve Termination Package of Jean-Yves Hocher | Management | For | For |
8 | Approve Termination Package of Bruno de Laage | Management | For | For |
9 | Approve Termination Package of Michel Mathieu | Management | For | For |
10 | Approve Termination Package of Philippe Brassac | Management | For | Against |
11 | Approve Termination Package of Xavier Musca | Management | For | Against |
12 | Approve Transactions with Credit Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions | Management | For | For |
13 | Approve Transaction with Credit Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve | Management | For | For |
14 | Approve Transaction with a Related Party Re : Tax Consolidation Convention | Management | For | For |
15 | Approve Transaction with a Related Party Re: Reclassification of its holding in Caisses regionales | Management | For | For |
16 | Approve Transaction with Caisses Regionales Re: Switch Mechanism | Management | For | For |
17 | Ratify Appointment of Dominique Lefebvre as Director | Management | For | Against |
18 | Ratify Appointment of Jean-Paul Kerrien as Director | Management | For | Against |
19 | Ratify Appointment of Renee Talamona as Director | Management | For | Against |
20 | Reelect Dominique Lefebvre as Director | Management | For | Against |
21 | Reelect Jean-Paul Kerrien as Director | Management | For | Against |
22 | Reelect Veronique Flachaire as Director | Management | For | Against |
23 | Reelect Jean-Pierre Gaillard as Director | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
25 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman until Nov. 4, 2015 | Management | For | For |
26 | Advisory Vote on Compensation of Dominique Lefebvre, Chairman since Nov. 4, 2015 | Management | For | For |
27 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO until May 20, 2015 | Management | For | For |
28 | Advisory Vote on Compensation of Philippe Brassac, CEO since May 20, 2015 | Management | For | For |
29 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs | Management | For | For |
30 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
31 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
32 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
33 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion | Management | For | For |
34 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million | Management | For | For |
35 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion | Management | For | For |
36 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 | Management | For | For |
37 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
38 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
39 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.95 Billion | Management | For | For |
40 | Authorize Capitalization of Reserves Bonus Issue or Increase in Par Value | Management | For | For |
41 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
43 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
44 | 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 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | For |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | For |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Against |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | For |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | For |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | For |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Seraina Maag as Director | Management | For | For |
6.1h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1i | Reelect Severin Schwan as Director | Management | For | For |
6.1j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Alexander Gut as Director | Management | For | For |
6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | For |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Against |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Against |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
| ||||
CRRC CORP LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Profit Distribution | Management | For | For |
2 | Approve Issuance of Debt Financing Instruments | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Approve Issuance of H Share Convertible Bonds | Shareholder | For | Against |
| ||||
CRRC CORP LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Accounts Report | Management | For | For |
4 | Approve Termination of Certain Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital | Management | For | For |
5 | Approve Arrangement of Guarantees | Management | For | For |
6 | Approve Related Party Transaction Agreements by the Company and CRRC Group | Management | For | For |
7 | Approve Financial Services Framework Agreement by the Finance Company and CRRC Group | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Approve Compliance with Conditions in Relation to the Non-Public Issuance of A Shares | Shareholder | For | For |
14 | Approve Feasibility Analysis Report in Relation to the Use of Proceeds Raised from the Proposed Placing | Shareholder | For | For |
15 | Approve Report on Previous Proceeds | Shareholder | For | For |
16.01 | Approve Class and Par Value of Shares in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.02 | Approve Method and Time in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.03 | Approve Target Subscribers in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.04 | Approve Issue Price and Pricing Policy in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.05 | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.06 | Approve Method of Subscription in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.07 | Approve Lock-up Period in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.08 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.09 | Approve Arrangement of Accumulated Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.10 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.11 | Approve Validity in Relation to the Non-Public Issuance of A Shares | Shareholder | For | For |
17 | Approve Proposal Plan in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
18 | Approve CRRCG Subscription and CRRCG Subscription Agreement and Related Transactions | Shareholder | For | For |
19 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited | Shareholder | For | For |
20 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. | Shareholder | For | For |
21 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. | Shareholder | For | For |
22 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited | Shareholder | For | For |
23 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. | Shareholder | For | For |
24 | Authorize Board to Handle All Relevant Matters in Relation to the Proposed Placing | Shareholder | For | For |
25 | Approve Return Plan for Shareholders in Three Years After A Share Offering | Shareholder | For | For |
26 | Approve Dilutive Impact in Relation to the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures | 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | 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 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Martina Merz to the Supervisory Board | Management | For | For |
6 | Approve Remuneration System for Management Board Members | 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 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| ||||
DRAEGERWERK AG & CO. KGAA | ||||
Ticker: DRW3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 11.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 |
1e | Elect Director Guillermo G. Marmol | Management | For | For |
1f | Elect Director Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve the Terms of Amended and Restated Non-Competition Deed and Related Transactions | Management | For | For |
3 | Elect Shen Wenzhong as Director | Management | For | For |
4 | Approve Refreshment of the Scheme Limit Under the Share Option Scheme | Management | For | Against |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 3800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Gongshan as Director | Management | For | For |
2.2 | Elect Ji Jun as Director | Management | For | For |
2.3 | Elect Jiang Wenwu as Director | Management | For | For |
2.4 | Elect Zheng Xiongjiu as Director | Management | For | For |
2.5 | Elect Ho Chung Tai, Raymond as Director | Management | For | For |
2.6 | Elect Wong Man Chung, Francis as Director | Management | For | For |
2.7 | 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 |
5 | Increase Authorized Share Capital | Management | For | For |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | Against |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Holy Land Principles | Shareholder | Against | 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 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | For |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16a | Reelect Carl Bennet as Director | Management | For | For |
16b | Reelect Johan Bygge as Director | Management | For | For |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | For |
16d | Reelect Carola Lemne as Director | Management | For | For |
16e | Reelect Alex Myers as Director | Management | For | For |
16f | Reelect Malin Persson as Director | Management | For | For |
16g | Reelect Johan Stern as Director | Management | For | For |
16h | Reelect Maths Wahlstrom as Director | Management | For | For |
16i | Elect Johan Malmquist as New Director | Management | For | For |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | For |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | For |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | For |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | For |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | For |
20 | 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 Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
| ||||
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 | Abstain |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| ||||
GLENCORE PLC | ||||
Ticker: GLEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Leonhard Fischer as Director | Management | For | For |
4 | Re-elect William Macaulay as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issuance of Equity with Preemptive Rights | Management | For | For |
14 | Authorise Issuance of Equity without Preemptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Logistics Services Agreement, Logistics Services Cap and Related Transactions | Management | For | For |
2 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
3 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
4 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
5 | Authorize Any Director to Do All Such Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions | Management | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 1169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Zhou Yun Jie as Director | Management | For | For |
2A2 | Elect Liang Hai Shan as Director | Management | For | Against |
2A3 | Elect Wang Han Hua as Director | Management | For | For |
2A4 | Elect Li Hua Gang as Alternate Director to Liang Hai Shan | Management | For | Against |
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 Additional Shares Under the Restricted Share Award Scheme | Management | For | Against |
| ||||
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 | Against |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: A086790 | ||||
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 Yoon Jong-nam as Outside Director | Management | For | For |
3.2 | Elect Park Moon-gyu as Outside Director | Management | For | For |
3.3 | Elect Song Gi-jin as Outside Director | Management | For | For |
3.4 | Elect Kim In-bae as Outside Director | Management | For | For |
3.5 | Elect Hong Eun-ju as Outside Director | Management | For | For |
3.6 | Elect Park Won-gu as Outside Director | Management | For | For |
3.7 | Elect Kim Byeong-ho as Inside Director | Management | For | For |
3.8 | Elect Hahm Young-ju as Inside Director | Management | For | For |
4.1 | Elect Park Moon-gyu as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim In-bae as Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-bok as Member of Audit Committee | Management | For | For |
4.4 | Elect Yang Won-geun as Member of Audit Committee | Management | For | For |
5 | 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 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: A012330 | ||||
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 Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1.2 | Elect Director Hermann Eul | Management | For | For |
1.3 | Elect Director Donald Macleod | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | 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 | Did Not Vote |
1.2 | Elect Director Yamana, Shoei | Management | For | Did Not Vote |
1.3 | Elect Director Enomoto, Takashi | Management | For | Did Not Vote |
1.4 | Elect Director Kama, Kazuaki | Management | For | Did Not Vote |
1.5 | Elect Director Tomono, Hiroshi | Management | For | Did Not Vote |
1.6 | Elect Director Nomi, Kimikazu | Management | For | Did Not Vote |
1.7 | Elect Director Ando, Yoshiaki | Management | For | Did Not Vote |
1.8 | Elect Director Shiomi, Ken | Management | For | Did Not Vote |
1.9 | Elect Director Hatano, Seiji | Management | For | Did Not Vote |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | Did Not Vote |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions Arising from the Acquisition | 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 |
3A | Elect Huang Weihe as Director | Management | For | For |
3B | Elect Liu Xiao Feng as Director | Management | For | For |
3C | Elect Sun Patrick as Director | Management | For | Against |
4 | Elect Ding Shilu as Director | Management | For | For |
5 | Elect Zhao Zhongxun as Director | Management | For | For |
6 | Elect Zhang Yaoming as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Axel Berndt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ulrich Freese for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Robert J. Koehler for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Rainer Laufs for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Lawrence A. Rosen for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hans-Juergen Schicker for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Theo H. Walthie for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Matthias L. Wolfgruber for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the First Half of 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
MACY'S, INC. | ||||
Ticker: M | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helen Weir as Director | Management | For | For |
5 | Elect Richard Solomons as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
10 | Re-elect Miranda Curtis as Director | Management | For | For |
11 | Re-elect John Dixon as Director | Management | For | For |
12 | Re-elect Martha Lane Fox as Director | Management | For | For |
13 | Re-elect Andy Halford as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Executive Share Option Plan | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Amend Articles Re: Changes in German Commercial Code and German Stock Corporation Act | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
MICHAEL KORS HOLDINGS LIMITED | ||||
Ticker: KORS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 305.07 per Share for First Six Months of Fiscal 2015 | Management | For | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | For |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | For |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: MNOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
| ||||
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 Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Donald T. Nicolaisen | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Performance Share Plan for Key Employees; Approve Creation of EUR 331,720 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 995,162 Pool of Conditional Capital to Guarantee Conversion Rights | 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 21 | Management | For | For |
2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
3 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Amend Executive Incentive Bonus 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 |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | For |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 Andrea Abt as Director | Management | For | For |
5 | Elect George Pierson as Director | Management | For | For |
6 | Re-elect Rijnhard van Tets as Director | Management | For | For |
7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
8 | Re-elect Matthias Bichsel as Director | Management | For | For |
9 | Re-elect Kathleen Hogenson as Director | Management | For | For |
10 | Re-elect Rene Medori as Director | Management | For | For |
11 | Re-elect Ayman Asfari as Director | Management | For | For |
12 | Re-elect Marwan Chedid as Director | Management | For | For |
13 | Re-elect Tim Weller as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
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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 Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Shantanu Narayen | Management | For | For |
1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Stephen W. Sanger | Management | For | For |
1.11 | Elect Director James C. Smith | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Discuss Remuneration Report 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 |
8 | Amend Article 15.2 and Article 22.1: Binding Nomination and Director Terms | Management | For | For |
9a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
9b | Reelect Metin Colpan to Supervisory Board | Management | For | For |
9c | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
9d | Elect Ross Levine to Supervisory Board | Management | For | For |
9e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
9f | Reelect Lawrence Rosen to Supervisory Board | Management | For | For |
9g | Reelect Elizabeth Tallett to Supervisory Board | Management | For | For |
10a | Reelect Peer Schatz to Management Board | Management | For | For |
10b | Reelect Roland Sackers to Management Board | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12a | Grant Board Authority to Issue Shares | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
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ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | 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 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Accounts Report | Management | For | For |
4 | Approve 2016 Financial Budget | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve Payment of Auditor's Fees for 2015 | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor | Management | For | For |
8 | Approve 2016 Proposal Regarding External Guarantees | Management | For | For |
9 | Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions | Management | For | For |
10 | Approve Renewal of Jiangxi Nanhua Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions | Management | For | For |
11 | Approve Formulation of the Implementation Rules of Cumulative Voting System | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Approve Issuance of Debt Financing Products | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15.01 | Elect Zhou Jie as Director | Management | For | For |
15.02 | Elect Cho Man as Director | Management | For | For |
15.03 | Elect Li Yongzhong as Director | Management | For | For |
15.04 | Elect Shen Bo as Director | Management | For | For |
15.05 | Elect Li An as Director | Management | For | For |
16.01 | Elect Wan Kam To as Director | Management | For | Against |
16.02 | Elect Tse Cho Che, Edward as Director | Management | For | For |
16.03 | Elect Cai Jiangnan as Director | Management | For | For |
16.04 | Elect Hong Liang as Director | Management | For | For |
17.01 | Elect Xu Youli as Supervisor | Management | For | For |
17.02 | Elect Xin Keng as Supervisor | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
6A | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6B | Reelect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
6C | Reelect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
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 | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Chua Sock Koong as Director | Management | For | For |
5 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
6 | Elect Teo Swee Lian as Director | Management | For | For |
7 | Approve Directors' Fees | 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 |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Rules of Procedures of the Board of Directors | Shareholder | For | For |
2 | Elect Lian Wanyong as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
3 | Elect Li Xiaojuan as Supervisor and Authorize Board to Fix Her Remuneration | Shareholder | For | For |
4 | Approve Amendments to Articles of Association | Shareholder | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhuo Fumin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
7 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
8 | Elect Wu Yijian as Director and Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
12 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
| ||||
SKY 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 Report | Management | For | For |
4 | Re-elect Nick Ferguson as Director | Management | For | For |
5 | Re-elect Jeremy Darroch as Director | Management | For | For |
6 | Re-elect Andrew Griffith as Director | Management | For | For |
7 | Re-elect Tracy Clarke as Director | Management | For | For |
8 | Re-elect Martin Gilbert as Director | Management | For | For |
9 | Re-elect Adine Grate as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Matthieu Pigasse as Director | Management | For | For |
12 | Re-elect Andy Sukawaty as Director | Management | For | For |
13 | Re-elect Chase Carey as Director | Management | For | For |
14 | Re-elect James Murdoch as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SOFTBANK GROUP CORP. | ||||
Ticker: 9984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 Michael D. Hankin | 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 |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
| ||||
SUBSEA 7 S.A. | ||||
Ticker: SUBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Reelect Kristian Siem as Director | Management | For | For |
9 | Reelect Peter Mason as Independent Director | Management | For | For |
10 | Reelect Jean Cahuzac as Independent Director | Management | For | For |
11 | Reelect Eystein Eriksrud as Director | Management | For | Against |
| ||||
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 35 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.3 | Elect Director Okizaki, Yukio | Management | For | For |
2.4 | Elect Director Torii, Nobuhiro | Management | For | For |
2.5 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.6 | Elect Director Tsuchida, Masato | Management | For | For |
2.7 | Elect Director Naiki, Hachiro | Management | For | For |
2.8 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
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 and Dividends of CHF 4.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1c | Reelect Renato Fassbind as Director | Management | For | For |
5.1d | Reelect Mary Francis as Director | Management | For | For |
5.1e | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1f | Reelect Robert Henrikson as Director | Management | For | For |
5.1g | Reelect Trevor Manuel as Director | Management | For | For |
5.1h | Reelect Carlos Represas as Director | Management | For | For |
5.1i | Reelect Philip Ryan as Director | Management | For | For |
5.1j | Reelect Susan Wagner as Director | Management | For | For |
5.1k | Elect Paul Tucker as Director | Management | For | For |
5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2c | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.2d | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Amend Articles Re: Financial Markets Infrastructure Act | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TECHNIP | ||||
Ticker: TEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
8 | Ratify Appointment of Didier Houssin as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Pricewaterhouse Coopers Audit as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
14 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 9 Million for Private Placements | Management | For | For |
18 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Subject to Approval of Item 20, Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | 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 |
4.1 | Reelect Isidro Faine Casas as Director | Management | For | Against |
4.2 | Reelect Julio Linares Lopez as Director | Management | For | Against |
4.3 | Reelect Peter Erskine as Director | Management | For | Against |
4.4 | Reelect Antonio Massanell Lavilla as Director | Management | For | Against |
4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | Management | For | Against |
4.6 | Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director | Management | For | For |
4.7 | Ratify Appointment of and Elect Jose Javier Echenique Landiribar as Director | Management | For | For |
4.8 | Ratify Appointment of and Elect Peter Loscher as Director | Management | For | For |
4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | Management | For | For |
6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.1 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Per Share | Management | For | For |
4 | Approve Distribution of Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
7b | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
8 | Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) | Management | For | For |
8a | Elect Anne Kvam as Member of Corporate Assembly | Management | For | For |
8b | Elect Maalfrid Brath as Deputy Member of Corporate Assembly | Management | For | For |
9 | Approve Remuneration of the Nomination Committee | Management | For | For |
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TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Homeplus Group | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Simon Patterson as Director | Management | For | For |
4 | Elect Alison Platt as Director | Management | For | For |
5 | Elect Lindsey Pownall as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect Dave Lewis as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Richard Cousins as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte 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 Programme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
THE 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By FedEx | Management | None | None |
3i | Approve Conditional Sale of Company Assets | Management | For | For |
3ii | Approve Conditional Dissolution and Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express | Management | For | For |
4i | Conditional Amendments of Articles Re: Offer on All Outstanding Shares by FedEx | Management | For | For |
4ii | Amend Articles to Reflect Change of Corporate Form from a Public to Private Shareholding Company | Management | For | For |
5i | Elect D. Cunningham to Supervisory Board | Management | For | For |
5ii | Elect C. Richards to Supervisory Board | Management | For | For |
5iii | Elect D. Bronczek to Supervisory Board | Management | For | For |
6i | Elect D. Binks to Management Board | Management | For | For |
6ii | Elect M. Allen to Management Board | Management | For | For |
7 | Amend Remuneration Arrangements with De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 | Management | For | For |
8 | Accept Resignation and Discharge of Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt | Management | For | For |
9 | Accept Resignation and Discharge of Current Management Board Directors L.W. Gunning and M.J. de Vries | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Outside Directors to Chair the Board of Directors - Indemnify Directors | Management | For | For |
2.1 | Elect Director Muromachi, Masashi | Management | For | Against |
2.2 | Elect Director Ushio, Fumiaki | Management | For | Against |
2.3 | Elect Director Itami, Hiroyuki | Management | For | Against |
2.4 | Elect Director Tsunakawa, Satoshi | Management | For | For |
2.5 | Elect Director Hirata, Masayoshi | Management | For | For |
2.6 | Elect Director Noda, Teruko | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Furuta, Yuki | Management | For | For |
2.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.10 | Elect Director Sato, Ryoji | Management | For | For |
2.11 | Elect Director Maeda, Shinzo | Management | For | For |
3 | Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm | Shareholder | Against | Against |
4 | Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc | Shareholder | Against | Against |
5 | Amend Articles to Disclose Information Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost | Shareholder | Against | Against |
6 | Amend Articles to Disclose Details Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results | Shareholder | Against | Against |
7 | Amend Articles to Disclose Details Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs | Shareholder | Against | Against |
8 | Amend Articles to Disclose Identity of Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons | Shareholder | Against | Against |
9 | Amend Articles to Disclose Identity of Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties | Shareholder | Against | Against |
10 | Amend Articles to Seek Damage Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges | Shareholder | Against | Against |
11 | Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results | Shareholder | Against | Against |
12 | Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 | Shareholder | Against | Against |
13 | Amend Articles to Disclose the Number of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them | Shareholder | Against | Against |
14 | Amend Articles to Compensate Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme | Shareholder | Against | Against |
15 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | For |
16.1 | Appoint Shareholder Director Nominee Ayumi Uzawa | Shareholder | Against | For |
16.2 | Appoint Shareholder Director Nominee Hideaki Kubori | Shareholder | Against | For |
16.3 | Appoint Shareholder Director Nominee Susumu Takahashi | Shareholder | Against | For |
16.4 | Appoint Shareholder Director Nominee Shigeru Nakajima | Shareholder | Against | For |
16.5 | Appoint Shareholder Director Nominee Makito Hamada | Shareholder | Against | For |
16.6 | Appoint Shareholder Director Nominee Yoshihiko Miyauchi | Shareholder | Against | For |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Amend Articles to Eliminate Post of Senior Adviser | Management | For | For |
3.1 | Elect Director Tsunakawa, Satoshi | Management | For | Against |
3.2 | Elect Director Hirata, Masayoshi | Management | For | For |
3.3 | Elect Director Noda, Teruko | Management | For | For |
3.4 | Elect Director Ikeda, Koichi | Management | For | For |
3.5 | Elect Director Furuta, Yuki | Management | For | For |
3.6 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.7 | Elect Director Sato, Ryoji | Management | For | For |
3.8 | Elect Director Maeda, Shinzo | Management | For | For |
3.9 | Elect Director Shiga, Shigenori | Management | For | For |
3.10 | Elect Director Naruke, Yasuo | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
| ||||
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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | 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, Including Dividends of EUR 1.10 per Share | 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 |
8.1a | Reelect Harriet Edelman as Director | Management | For | For |
8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Increase Legal Reserve | Management | For | For |
5.1 | Slate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Elect Mohamed Hamad Ghanem Hamad Al Mehairi as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve 2016 Group Incentive System | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2016 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2015 Incentive Plans | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2016 Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
UNIQA INSURANCE GROUP AG | ||||
Ticker: UQA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.2 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Barry Rosenstein | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonds Issue and Grant of Guarantee | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Fast Transmission Sale Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and the Relevant New Caps | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2015 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2015 Final Financial Report | Management | For | For |
6 | Approve 2016 Financial Budget Report | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 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, 2016 | Management | For | For |
10 | Approve 2015 Profit Distribution Plan | Management | For | For |
11 | Approve Terms of Reference of the Audit Committee | Management | For | For |
12 | Approve Continuing Connected Transaction | Management | For | For |
13 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TIF-International Equity Series
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ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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AIA GROUP LTD. | ||||
Ticker: 1299 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 | Open Meeting | 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 | Discuss on the Company's Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.55 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 | Reappoint A.C.M.A. Buchner to Management Board | Management | For | For |
6.a | Amend Executive Incentive Bonus Plan | Management | For | For |
7.a | Elect P.J. Kirby to Supervisory Board | Management | For | For |
7.b | Reelect S.M. Baldauf to Supervisory Board | Management | For | For |
7.c | Reelect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
8.b | 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 | Allow Questions and Close Meeting | Management | None | None |
| ||||
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 Final Dividend | Management | For | For |
4 | Elect Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise 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 Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | 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 1.10 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 | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BANGKOK BANK PUBLIC CO. LTD | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Chatri Sophonpanich as Director | Management | For | For |
6.2 | Elect Piti Sithi-Amnuai as Director | Management | For | For |
6.3 | Elect Amorn Chandarasomboon as Director | Management | For | For |
6.4 | Elect Phornthep Phornprapha as Director | Management | For | For |
6.5 | Elect Gasinee Witoonchart as Director | Management | For | For |
6.6 | Elect Chansak Fuangfu as Director | Management | For | For |
7 | Elect Pailin Chuchottaworn as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | None | None |
9 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
| ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Keith Cochrane as Director | Management | For | For |
5 | Re-elect Richard Adam as Director | Management | For | For |
6 | Re-elect Andrew Dougal as Director | Management | For | For |
7 | Re-elect Philip Green as Director | Management | For | For |
8 | Re-elect Alison Horner as Director | Management | For | For |
9 | Re-elect Richard Howson 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
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 Li Ka-shing as Director | Management | For | For |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.12 | Elect Simon Murray as Director | Management | For | Against |
3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Xin as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
4 | Approve Issue of Debt Financing Instruments | Management | For | For |
5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
6 | Approve Change of Business Scope | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve Continued Donations to China Life Foundation | Management | For | For |
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Debentures | Management | For | Against |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
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CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | 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 Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Transact Other Business (Voting) | Management | For | Against |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | 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 |
6 | Adopt Second HCML Share Option Scheme | Management | For | Against |
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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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Gautier as Director | Management | For | For |
6 | Reelect Frederic Lemoine as Director | Management | For | Against |
7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
8 | Elect Ieda Gomes Yell as Director | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 555,000 | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
13 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
14 | Renew Appointment of B.E.A.S as Alternate Auditor | Management | For | For |
15 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 127 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | For |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | For |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Against |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | For |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | For |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | For |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Seraina Maag as Director | Management | For | For |
6.1h | Reelect Kai Nargolwala as Director | Management | For | For |
6.1i | Reelect Severin Schwan as Director | Management | For | For |
6.1j | Reelect Richard Thornburgh as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Alexander Gut as Director | Management | For | For |
6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | For |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Against |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Against |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
| ||||
CRRC CORP LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Profit Distribution | Management | For | For |
2 | Approve Issuance of Debt Financing Instruments | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Approve Issuance of H Share Convertible Bonds | Shareholder | For | Against |
| ||||
CRRC CORP LTD. | ||||
Ticker: 601766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Accounts Report | Management | For | For |
4 | Approve Termination of Certain Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital | Management | For | For |
5 | Approve Arrangement of Guarantees | Management | For | For |
6 | Approve Related Party Transaction Agreements by the Company and CRRC Group | Management | For | For |
7 | Approve Financial Services Framework Agreement by the Finance Company and CRRC Group | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Approve Compliance with Conditions in Relation to the Non-Public Issuance of A Shares | Shareholder | For | For |
14 | Approve Feasibility Analysis Report in Relation to the Use of Proceeds Raised from the Proposed Placing | Shareholder | For | For |
15 | Approve Report on Previous Proceeds | Shareholder | For | For |
16.01 | Approve Class and Par Value of Shares in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.02 | Approve Method and Time in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.03 | Approve Target Subscribers in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.04 | Approve Issue Price and Pricing Policy in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.05 | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.06 | Approve Method of Subscription in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.07 | Approve Lock-up Period in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.08 | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.09 | Approve Arrangement of Accumulated Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.10 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
16.11 | Approve Validity in Relation to the Non-Public Issuance of A Shares | Shareholder | For | For |
17 | Approve Proposal Plan in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting | Shareholder | For | For |
18 | Approve CRRCG Subscription and CRRCG Subscription Agreement and Related Transactions | Shareholder | For | For |
19 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited | Shareholder | For | For |
20 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. | Shareholder | For | For |
21 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. | Shareholder | For | For |
22 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited | Shareholder | For | For |
23 | Approve Conditional Subscription Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. | Shareholder | For | For |
24 | Authorize Board to Handle All Relevant Matters in Relation to the Proposed Placing | Shareholder | For | For |
25 | Approve Return Plan for Shareholders in Three Years After A Share Offering | Shareholder | For | For |
26 | Approve Dilutive Impact in Relation to the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures | 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 | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh as Director | Management | For | For |
6 | Elect Danny Teoh as Director | Management | For | For |
7 | Elect Piyush Gupta as Director | Management | For | For |
8 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 | Management | For | For |
12 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | 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 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Martina Merz to the Supervisory Board | Management | For | For |
6 | Approve Remuneration System for Management Board Members | 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 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
| ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Cancel Stock Option Plan for Board of Directors | 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 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve the Terms of Amended and Restated Non-Competition Deed and Related Transactions | Management | For | For |
3 | Elect Shen Wenzhong as Director | Management | For | For |
4 | Approve Refreshment of the Scheme Limit Under the Share Option Scheme | Management | For | Against |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 3800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Gongshan as Director | Management | For | For |
2.2 | Elect Ji Jun as Director | Management | For | For |
2.3 | Elect Jiang Wenwu as Director | Management | For | For |
2.4 | Elect Zheng Xiongjiu as Director | Management | For | For |
2.5 | Elect Ho Chung Tai, Raymond as Director | Management | For | For |
2.6 | Elect Wong Man Chung, Francis as Director | Management | For | For |
2.7 | 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 |
5 | Increase Authorized Share Capital | 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 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | For |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16a | Reelect Carl Bennet as Director | Management | For | For |
16b | Reelect Johan Bygge as Director | Management | For | For |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | For |
16d | Reelect Carola Lemne as Director | Management | For | For |
16e | Reelect Alex Myers as Director | Management | For | For |
16f | Reelect Malin Persson as Director | Management | For | For |
16g | Reelect Johan Stern as Director | Management | For | For |
16h | Reelect Maths Wahlstrom as Director | Management | For | For |
16i | Elect Johan Malmquist as New Director | Management | For | For |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | For |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | For |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | For |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | For |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | For |
20 | Close Meeting | Management | None | None |
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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 | Abstain |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| ||||
GLENCORE PLC | ||||
Ticker: GLEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Leonhard Fischer as Director | Management | For | For |
4 | Re-elect William Macaulay as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issuance of Equity with Preemptive Rights | Management | For | For |
14 | Authorise Issuance of Equity without Preemptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Logistics Services Agreement, Logistics Services Cap and Related Transactions | Management | For | For |
2 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
3 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
4 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
5 | Authorize Any Director to Do All Such Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions | Management | For | For |
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HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 1169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Zhou Yun Jie as Director | Management | For | For |
2A2 | Elect Liang Hai Shan as Director | Management | For | Against |
2A3 | Elect Wang Han Hua as Director | Management | For | For |
2A4 | Elect Li Hua Gang as Alternate Director to Liang Hai Shan | Management | For | Against |
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 Additional Shares Under the Restricted Share Award Scheme | Management | For | Against |
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HANA FINANCIAL GROUP INC. | ||||
Ticker: A086790 | ||||
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 Yoon Jong-nam as Outside Director | Management | For | For |
3.2 | Elect Park Moon-gyu as Outside Director | Management | For | For |
3.3 | Elect Song Gi-jin as Outside Director | Management | For | For |
3.4 | Elect Kim In-bae as Outside Director | Management | For | For |
3.5 | Elect Hong Eun-ju as Outside Director | Management | For | For |
3.6 | Elect Park Won-gu as Outside Director | Management | For | For |
3.7 | Elect Kim Byeong-ho as Inside Director | Management | For | For |
3.8 | Elect Hahm Young-ju as Inside Director | Management | For | For |
4.1 | Elect Park Moon-gyu as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim In-bae as Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-bok as Member of Audit Committee | Management | For | For |
4.4 | Elect Yang Won-geun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: A012330 | ||||
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 Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: A005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Nam Seong-il as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2016/2017 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
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ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | For |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
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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.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Final Dividend | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4.a | Reappoint Ernst & Young, S.L. as Auditors | Management | For | For |
4.b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5.a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
5.b | Re-elect William Walsh as Director | Management | For | For |
5.c | Re-elect Patrick Cescau as Director | Management | For | For |
5.d | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
5.e | Re-elect Baroness Kingsmill as Director | Management | For | Against |
5.f | Re-elect James Lawrence as Director | Management | For | For |
5.g | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5.h | Re-elect Kieran Poynter as Director | Management | For | For |
5.i | Re-elect Dame Marjorie Scardino as Director | Management | For | For |
5.j | Re-elect Alberto Terol Esteban as Director | Management | For | For |
5.k | Elect Marc Bolland as Director | Management | For | For |
5.l | Elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise 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 | Adopt New Bylaws | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | Abstain |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KONICA MINOLTA INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | Did Not Vote |
1.2 | Elect Director Yamana, Shoei | Management | For | Did Not Vote |
1.3 | Elect Director Enomoto, Takashi | Management | For | Did Not Vote |
1.4 | Elect Director Kama, Kazuaki | Management | For | Did Not Vote |
1.5 | Elect Director Tomono, Hiroshi | Management | For | Did Not Vote |
1.6 | Elect Director Nomi, Kimikazu | Management | For | Did Not Vote |
1.7 | Elect Director Ando, Yoshiaki | Management | For | Did Not Vote |
1.8 | Elect Director Shiomi, Ken | Management | For | Did Not Vote |
1.9 | Elect Director Hatano, Seiji | Management | For | Did Not Vote |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | Did Not Vote |
| ||||
KONINKLIJKE PHILIPS N.V. | ||||
Ticker: PHIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Bhattacharya to Management Board | 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 | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Axel Berndt for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ulrich Freese for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Robert J. Koehler for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Rainer Laufs for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Lawrence A. Rosen for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hans-Juergen Schicker for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Theo H. Walthie for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Matthias L. Wolfgruber for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the First Half of 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
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 Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn 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 Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting 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 Final Dividend | Management | For | For |
4 | Elect Helen Weir as Director | Management | For | For |
5 | Elect Richard Solomons as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
10 | Re-elect Miranda Curtis as Director | Management | For | For |
11 | Re-elect John Dixon as Director | Management | For | For |
12 | Re-elect Martha Lane Fox as Director | Management | For | For |
13 | Re-elect Andy Halford as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Executive Share Option Plan | 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 2015 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Amend Articles Re: Changes in German Commercial Code and German Stock Corporation Act | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 305.07 per Share for First Six Months of Fiscal 2015 | Management | For | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | For |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | For |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: MNOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
| ||||
MOBILE TELESYSTEMS PJSC | ||||
Ticker: MTSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2.1 | Approve Reorganization via Acquisition of ZAO Comstar-Regions | Management | For | For |
2.2 | Approve Reorganization via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO | Management | For | For |
3.1 | Amend Charter in Connection with Reorganization Proposed under Item 2.1 | Management | For | For |
3.2 | Amend Charter in Connection with Reorganization Proposed under Item 2.2 | Management | For | For |
| ||||
MOBILE TELESYSTEMS PJSC | ||||
Ticker: MTSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends of RUB 5.61 per Share for First Six Months of Fiscal 2015 | 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 Fiscal 2015 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | 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 | Elect Clement Booth to the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Employer Contributions for Foreign Board Members | 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 21 | Management | For | For |
2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
3 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Dimitri Azar as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Tom Buechner as Director | Management | For | For |
7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 Andrea Abt as Director | Management | For | For |
5 | Elect George Pierson as Director | Management | For | For |
6 | Re-elect Rijnhard van Tets as Director | Management | For | For |
7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
8 | Re-elect Matthias Bichsel as Director | Management | For | For |
9 | Re-elect Kathleen Hogenson as Director | Management | For | For |
10 | Re-elect Rene Medori as Director | Management | For | For |
11 | Re-elect Ayman Asfari as Director | Management | For | For |
12 | Re-elect Marwan Chedid as Director | Management | For | For |
13 | Re-elect Tim Weller as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Discuss Remuneration Report 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 |
8 | Amend Article 15.2 and Article 22.1: Binding Nomination and Director Terms | Management | For | For |
9a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
9b | Reelect Metin Colpan to Supervisory Board | Management | For | For |
9c | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
9d | Elect Ross Levine to Supervisory Board | Management | For | For |
9e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
9f | Reelect Lawrence Rosen to Supervisory Board | Management | For | For |
9g | Reelect Elizabeth Tallett to Supervisory Board | Management | For | For |
10a | Reelect Peer Schatz to Management Board | Management | For | For |
10b | Reelect Roland Sackers to Management Board | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12a | Grant Board Authority to Issue Shares | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
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SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | 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 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Reelect B.Y.R. Chabas to Management Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
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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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5.1 | Receive Information by PricewaterhouseCoopers Accountants NV | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.21 per Share | Management | For | For |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Policy | Management | None | None |
8.1 | Amend Several Articles to Reflect Changes in Dutch Law | Management | For | For |
8.2 | Amend Article. 5.4 , and 16.6 Re: Abolish References to Former Large Company Regime | Management | For | For |
8.3 | Amend Articles Re: General Matters and Textual Changes | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Reelect P.M van Rossum as a Member of the Management Board | Management | For | For |
12.1 | Reelect T.M.E. Ehret as a Member of the Supervisory Board | Management | For | For |
12.2 | Reelect F.G.H. Deckers as a Member of the Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
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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 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6.2 | Reelect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
6.3 | Reelect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | Management | For | For |
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SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
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 | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Chua Sock Koong as Director | Management | For | For |
5 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
6 | Elect Teo Swee Lian as Director | Management | For | For |
7 | Approve Directors' Fees | 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 |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Rules of Procedures of the Board of Directors | Shareholder | For | For |
2 | Elect Lian Wanyong as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
3 | Elect Li Xiaojuan as Supervisor and Authorize Board to Fix Her Remuneration | Shareholder | For | For |
4 | Approve Amendments to Articles of Association | Shareholder | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhuo Fumin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
7 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
8 | Elect Wu Yijian as Director and Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
12 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
| ||||
SKY 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 Report | Management | For | For |
4 | Re-elect Nick Ferguson as Director | Management | For | For |
5 | Re-elect Jeremy Darroch as Director | Management | For | For |
6 | Re-elect Andrew Griffith as Director | Management | For | For |
7 | Re-elect Tracy Clarke as Director | Management | For | For |
8 | Re-elect Martin Gilbert as Director | Management | For | For |
9 | Re-elect Adine Grate as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Matthieu Pigasse as Director | Management | For | For |
12 | Re-elect Andy Sukawaty as Director | Management | For | For |
13 | Re-elect Chase Carey as Director | Management | For | For |
14 | Re-elect James Murdoch as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SOFTBANK GROUP CORP. | ||||
Ticker: 9984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | For |
7 | Approve Distribution of Dividends | Management | For | For |
8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | For |
8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | For |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | For |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | For |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | For |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | For |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | For |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | For |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | For |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | For |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | For |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | For |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | For |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | For |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | For |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | For |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | For |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | For |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | For |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | For |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | For |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | For |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | For |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | For |
15 | Approve Equity Plan Financing | Management | For | Against |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | For |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | 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 Ikeda, Ikuji | Management | For | For |
2.2 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.3 | Elect Director Nishi, Minoru | Management | For | For |
2.4 | Elect Director Onga, Kenji | Management | For | For |
2.5 | Elect Director Ii, Yasutaka | Management | For | For |
2.6 | Elect Director Ishida, Hiroki | Management | For | For |
2.7 | Elect Director Kuroda, Yutaka | Management | For | For |
2.8 | Elect Director Yamamoto, Satoru | 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 Murakami, Kenji | Management | For | For |
3 | Appoint Statutory Auditor Murata, Morihiro | Management | For | For |
| ||||
SUNCOR ENERGY INC. | ||||
Ticker: SU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | 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 35 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.3 | Elect Director Okizaki, Yukio | Management | For | For |
2.4 | Elect Director Torii, Nobuhiro | Management | For | For |
2.5 | Elect Director Kakimi, Yoshihiko | Management | For | For |
2.6 | Elect Director Tsuchida, Masato | Management | For | For |
2.7 | Elect Director Naiki, Hachiro | Management | For | For |
2.8 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 19 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect J R Slosar as Director | Management | For | For |
1b | Elect R W M Lee as Director | Management | For | For |
1c | Elect J B Rae-Smith as Director | Management | For | For |
1d | Elect G R H Orr 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 and Dividends of CHF 4.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1c | Reelect Renato Fassbind as Director | Management | For | For |
5.1d | Reelect Mary Francis as Director | Management | For | For |
5.1e | Reelect Rajna Gibson Brandon as Director | Management | For | For |
5.1f | Reelect Robert Henrikson as Director | Management | For | For |
5.1g | Reelect Trevor Manuel as Director | Management | For | For |
5.1h | Reelect Carlos Represas as Director | Management | For | For |
5.1i | Reelect Philip Ryan as Director | Management | For | For |
5.1j | Reelect Susan Wagner as Director | Management | For | For |
5.1k | Elect Paul Tucker as Director | Management | For | For |
5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2c | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
5.2d | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Amend Articles Re: Financial Markets Infrastructure Act | 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 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
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 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
8 | Ratify Appointment of Didier Houssin as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Pricewaterhouse Coopers Audit as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
14 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 9 Million for Private Placements | Management | For | For |
18 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Subject to Approval of Item 20, Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | 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 |
4.1 | Reelect Isidro Faine Casas as Director | Management | For | Against |
4.2 | Reelect Julio Linares Lopez as Director | Management | For | Against |
4.3 | Reelect Peter Erskine as Director | Management | For | Against |
4.4 | Reelect Antonio Massanell Lavilla as Director | Management | For | Against |
4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | Management | For | Against |
4.6 | Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director | Management | For | For |
4.7 | Ratify Appointment of and Elect Jose Javier Echenique Landiribar as Director | Management | For | For |
4.8 | Ratify Appointment of and Elect Peter Loscher as Director | Management | For | For |
4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | Management | For | For |
6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.1 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
TELENOR ASA | ||||
Ticker: TEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Per Share | Management | For | For |
4 | Approve Distribution of Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
7b | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
8 | Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) | Management | For | For |
8a | Elect Anne Kvam as Member of Corporate Assembly | Management | For | For |
8b | Elect Maalfrid Brath as Deputy Member of Corporate Assembly | Management | For | For |
9 | Approve Remuneration of the Nomination Committee | Management | For | For |
| ||||
TENARIS SA | ||||
Ticker: TEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Restated Financial Statements and Statutory Reports FY 2014 | Management | For | For |
2 | Approve Restated Consolidated Financial Statements and Statutory Reports FY 2014 | Management | For | For |
3 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports FY 2015 | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports FY 2015 | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M. Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A. Vazquez, and G. Vogel as Directors (Bundled) | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Homeplus Group | Management | For | For |
| ||||
TESCO PLC | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Simon Patterson as Director | Management | For | For |
4 | Elect Alison Platt as Director | Management | For | For |
5 | Elect Lindsey Pownall as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect Dave Lewis as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Richard Cousins as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte 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 Programme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TNT EXPRESS NV | ||||
Ticker: TNTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By FedEx | Management | None | None |
3i | Approve Conditional Sale of Company Assets | Management | For | For |
3ii | Approve Conditional Dissolution and Liquidation of TNT Express Following the Asset Sale and Conditional Appointment of TNT Nederland BV as Custodian of the Books and Records of TNT Express | Management | For | For |
4i | Conditional Amendments of Articles Re: Offer on All Outstanding Shares by FedEx | Management | For | For |
4ii | Amend Articles to Reflect Change of Corporate Form from a Public to Private Shareholding Company | Management | For | For |
5i | Elect D. Cunningham to Supervisory Board | Management | For | For |
5ii | Elect C. Richards to Supervisory Board | Management | For | For |
5iii | Elect D. Bronczek to Supervisory Board | Management | For | For |
6i | Elect D. Binks to Management Board | Management | For | For |
6ii | Elect M. Allen to Management Board | Management | For | For |
7 | Amend Remuneration Arrangements with De Vries Including Approval of One-Off Retention Bonus of EUR 250,000 | Management | For | For |
8 | Accept Resignation and Discharge of Current Supervisory Board Directors A. Burgmans, S. Levy, M.E. Harris, R. King, M.A. Scheltema and S.S. Vollebregt | Management | For | For |
9 | Accept Resignation and Discharge of Current Management Board Directors L.W. Gunning and M.J. de Vries | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | 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 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Outside Directors to Chair the Board of Directors - Indemnify Directors | Management | For | For |
2.1 | Elect Director Muromachi, Masashi | Management | For | Against |
2.2 | Elect Director Ushio, Fumiaki | Management | For | Against |
2.3 | Elect Director Itami, Hiroyuki | Management | For | Against |
2.4 | Elect Director Tsunakawa, Satoshi | Management | For | For |
2.5 | Elect Director Hirata, Masayoshi | Management | For | For |
2.6 | Elect Director Noda, Teruko | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Furuta, Yuki | Management | For | For |
2.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.10 | Elect Director Sato, Ryoji | Management | For | For |
2.11 | Elect Director Maeda, Shinzo | Management | For | For |
3 | Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm | Shareholder | Against | Against |
4 | Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc | Shareholder | Against | Against |
5 | Amend Articles to Disclose Information Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost | Shareholder | Against | Against |
6 | Amend Articles to Disclose Details Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results | Shareholder | Against | Against |
7 | Amend Articles to Disclose Details Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs | Shareholder | Against | Against |
8 | Amend Articles to Disclose Identity of Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons | Shareholder | Against | Against |
9 | Amend Articles to Disclose Identity of Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties | Shareholder | Against | Against |
10 | Amend Articles to Seek Damage Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges | Shareholder | Against | Against |
11 | Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results | Shareholder | Against | Against |
12 | Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 | Shareholder | Against | Against |
13 | Amend Articles to Disclose the Number of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them | Shareholder | Against | Against |
14 | Amend Articles to Compensate Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme | Shareholder | Against | Against |
15 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | For |
16.1 | Appoint Shareholder Director Nominee Ayumi Uzawa | Shareholder | Against | For |
16.2 | Appoint Shareholder Director Nominee Hideaki Kubori | Shareholder | Against | For |
16.3 | Appoint Shareholder Director Nominee Susumu Takahashi | Shareholder | Against | For |
16.4 | Appoint Shareholder Director Nominee Shigeru Nakajima | Shareholder | Against | For |
16.5 | Appoint Shareholder Director Nominee Makito Hamada | Shareholder | Against | For |
16.6 | Appoint Shareholder Director Nominee Yoshihiko Miyauchi | Shareholder | Against | For |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Amend Articles to Eliminate Post of Senior Adviser | Management | For | For |
3.1 | Elect Director Tsunakawa, Satoshi | Management | For | Against |
3.2 | Elect Director Hirata, Masayoshi | Management | For | For |
3.3 | Elect Director Noda, Teruko | Management | For | For |
3.4 | Elect Director Ikeda, Koichi | Management | For | For |
3.5 | Elect Director Furuta, Yuki | Management | For | For |
3.6 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.7 | Elect Director Sato, Ryoji | Management | For | For |
3.8 | Elect Director Maeda, Shinzo | Management | For | For |
3.9 | Elect Director Shiga, Shigenori | Management | For | For |
3.10 | Elect Director Naruke, Yasuo | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
| ||||
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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | For |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | For |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Michel Demare as Director | Management | For | For |
6.1.3 | Reelect David Sidwell as Director | Management | For | For |
6.1.4 | Reelect Reto Francioni as Director | Management | For | For |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | For |
6.1.6 | Reelect William Parrett as Director | Management | For | For |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | For |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1.9 | Reelect Joseph Yam as Director | Management | For | For |
6.2.1 | Elect Robert Scully as Director | Management | For | For |
6.2.2 | Elect Dieter Wemmer as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Increase Legal Reserve | Management | For | For |
5.1 | Slate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Elect Mohamed Hamad Ghanem Hamad Al Mehairi as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve 2016 Group Incentive System | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2016 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2015 Incentive Plans | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2016 Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 | 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 2015 to December 2015 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Cho Yaw as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonds Issue and Grant of Guarantee | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 02338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Fast Transmission Sale Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and the Relevant New Caps | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2015 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2015 Final Financial Report | Management | For | For |
6 | Approve 2016 Financial Budget Report | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 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, 2016 | Management | For | For |
10 | Approve 2015 Profit Distribution Plan | Management | For | For |
11 | Approve Terms of Reference of the Audit Committee | Management | For | For |
12 | Approve Continuing Connected Transaction | Management | For | For |
13 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 29, 2016
* Print the name and title of each signing officer under his or her signature.