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: 6/30/17 |
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Item 1. Proxy Voting Records. |
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TIF - Emerging Markets Series
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | Against |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as 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 | Approve Delisting of Shares from NASDAQ and LATIBEX | Management | For | For |
2 | Approve Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | 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 or Ratify Directors for Series L Shareholders | 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 |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ANHEUSER-BUSCH INBEV SA | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | Against |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | Against |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | Against |
B13.a | Approve Remuneration Report | Management | For | Against |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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BAJAJ HOLDINGS & INVESTMENT LTD. | ||||
Ticker: 500490 | ||||
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 Manish Kejriwal as Director | Management | For | For |
4 | Approve Dalal & Shah LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
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BANCO BRADESCO S.A. | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder | Shareholder | None | Did Not Vote |
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BIOCON LIMITED | ||||
Ticker: 532523 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
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BLOOMAGE BIOTECHNOLOGY CORP LTD | ||||
Ticker: 963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Gong Anmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Elect Zhan Lili as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4c | Elect Li Junhong as Director and Authorize Board to Fix His 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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BMFBOVESPA S.A. | ||||
Ticker: BVMF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP) | Management | For | For |
5 | 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 Qian Zuming as Director | Management | For | For |
2B | Elect Zhang Wei as Director | Management | For | For |
2C | Elect Song Jian as Director | Management | For | For |
2D | Elect Jiang Bo as Director | Management | For | For |
2E | 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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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Other Business | Management | None | Against |
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CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
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CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | 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 106 per Share | Management | For | For |
7 | Approve Allocation of HUF 34.72 Million 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 | Approve Establishment of New Branch; Amend Statute Accordingly | Management | For | For |
11 | Amend Statute Re: Corporate Purpose | Management | For | For |
12 | Amend Staute Re: Board | Management | For | For |
13 | Amend Statute Re: Audit Board | Management | For | For |
14 | Amend Staute Re: Interim Dividends | Management | For | For |
15 | Amend Statute Re: Managing Director | Management | For | For |
16 | Approve Information on Acquisition of Treasury Shares | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Reelect Erik Bogsch as Management Board Member | Management | For | For |
19 | Reelect Janos Csak as Management Board Member | Management | For | For |
20 | Reelect Gabor Perjes as Management Board Member | Management | For | For |
21 | Reelect Szilveszter Vizi as Management Board Member | Management | For | For |
22 | Reelect Krisztina Zolnay as Management Board Member | Management | For | For |
23 | Elect Ilona Hardy as Management Board Member | Management | For | For |
24 | Elect Gabor Orban as Management Board Member | Management | For | For |
25 | Approve Remuneration of Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | 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 13th Five-Year Developmental Plan Outline | Management | For | For |
2 | Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 | Management | For | For |
3 | Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | 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 Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Liu Huimin as Director | Management | For | For |
7 | Elect Yin Zhaojun as Director | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
10 | Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Reports | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2017 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 |
9 | Elect Li Yunpeng as Director | Management | For | For |
10 | Elect Zhao Dong as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association and Rules of Procedures of Board Meetings | Management | For | For |
12 | Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd. | Management | For | For |
13 | Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies | Management | For | For |
14 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
15 | Approve Description of the Sustainable Profitability and Prospects of the Company | Management | For | For |
16 | Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd. | Management | For | For |
17 | Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing 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 Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. | Management | For | For |
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CNOOC LTD. | ||||
Ticker: 883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Liu Jian as Director | Management | For | For |
A6 | Elect Lawrence J. Lau as Director | Management | For | For |
A7 | Elect Kevin G. Lynch as Director | Management | For | For |
A8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A9 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CNOOC LTD. | ||||
Ticker: 883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Liu Jian as Director | Management | For | For |
A6 | Elect Lawrence J. Lau as Director | Management | For | For |
A7 | Elect Kevin G. Lynch as Director | Management | For | For |
A8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A9 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | 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 Dividends | Management | For | For |
5 | Elect Directors | Management | For | For |
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COSCO PACIFIC LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Adopt Chinese Name | Management | For | For |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions | Management | For | Against |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement and the Strategic Co-operation Agreement and Related Transactions | Management | For | For |
2 | Elect Feng Boming as Director | Management | For | Against |
3 | Elect Zhang Wei as Director | Management | For | Against |
4 | Elect Chen Dong as Director | Management | For | Against |
5 | Elect Chan Ka Lok as Director | Management | For | For |
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COSCO SHIPPING PORTS 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 Deng Huangjun as Director | Management | For | For |
3.1b | Elect Xu Zunwu as Director | Management | For | For |
3.1c | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3.1d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | Against |
3.1e | Elect Adrian David Li Man Kiu as Director | Management | For | Against |
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 | Against |
2.1 | Elect Lee Hae-wook as Inside Director | Management | For | Against |
2.2 | Elect Kim Jae-yul as Inside Director | Management | For | Against |
2.3 | Elect Cho Hyeon-jin as Outside Director | Management | For | For |
2.4 | Elect Lee Choong-hoon as Outside Director | Management | For | For |
3.1 | Elect Cho Hyeon-jin as Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Choong-hoon 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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DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Neil Galloway as Director | Management | For | Abstain |
3 | Re-elect Sir Henry Keswick as Director | Management | For | Against |
4 | Re-elect Simon Keswick as Director | Management | For | Against |
5 | Re-elect Dr George Koo as Director | Management | For | Against |
6 | Elect Yiu Kai Pang as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity with and without Pre-emptive 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 Bart Broadman as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 | Management | For | For |
12 | Authorize Share Repurchase Program | 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 | Reelect K. Satish Reddy as Director | Management | For | For |
4 | Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO | Management | For | For |
6 | Elect Bharat Narotam Doshi as Independent Director | Management | For | For |
7 | Elect Hans Peter Hasler as Independent Director | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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EQUITY GROUP HOLDINGS LIMITED | ||||
Ticker: EQTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Reelect Peter Kahara Munga s Director | Management | For | For |
4.2 | Reelect David Asell as Director | Management | For | For |
4.3 | Reelect Helen Gichohi as Director | Management | For | For |
4.4 | Acknowledge Retirement of Adil Popat as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
1 | Change Company Name to Equity Group Holdings Plc | Management | For | For |
1 | Other Business | Management | For | Against |
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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 | 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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GLENMARK PHARMACEUTICALS LTD. | ||||
Ticker: 532296 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Rajesh Desai as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Milind Sarwate as Independent Director | Management | For | For |
8 | Approve Appointment and Remuneration of Rajesh Desai as Executive Director | Management | For | For |
9 | Approve Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016 | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 | Management | For | Against |
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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 as of June 30, 2016 | Management | For | For |
3 | Consider Balance Sheet of Merger and Spin Off as of June 30, 2016 | Management | For | For |
4 | Approve Previous Merger Agreement Dated Aug. 16, 2016 with Southtel Holdings SA, Vistone SA, Compania Latinoamericana de Cable SA and CV B Holding SA | Management | For | For |
5 | Approve Partial Spin-Off of Grupo Clarin SA; Create a New Entity; Adopt New Articles of Association; Approve Listing of Shares in Buenos Aires Stock Exchange and other Stock Exchanges; Approve Share Exchange Ratio | Management | For | For |
6 | Elect Directors and Alternates of Spun-Off Company | Management | For | Against |
7 | Elect Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Spun-Off Company | Management | For | For |
8 | Appoint Auditors of Spun-Off Company | Management | For | For |
9 | Approve Reduction in Share Capital as Consequence of Partial Spin-Off; Approve Reduction of Authorized Capital Shares to Carry out Public Offering; Amend Articles | 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 480 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 | Appoint Auditors | Management | For | For |
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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. | ||||
Ticker: SANMEX B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. | ||||
Ticker: SANMEX B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2015 | Management | For | For |
7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
8 | Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Elect or Ratify Chairman of Audit Committee | Management | For | Against |
11 | Approve Cash Dividends | Management | For | For |
12 | Amend Bylaws | Management | For | Against |
13 | Approve Modifications of Sole Responsibility Agreement | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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HABIB BANK LTD. | ||||
Ticker: HBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Distribution of Annual Audited Accounts and Meeting Notices in Soft Form | Management | For | For |
2 | Other Business | Management | For | Against |
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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 Dividend | Management | For | For |
4 | Approve Reduction in Share Capital and Amend Article 5 of the Memorandum of Association | Management | For | For |
1 | Other Business | Management | For | Against |
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HABIB BANK LTD. | ||||
Ticker: HBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Company Assets to Diamond Trust Bank Kenya, Limited | Management | For | For |
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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 |
| ||||
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 Stock Option Plan Grants | Management | For | For |
3 | Elect Two Inside Directors and Three Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HITE JINRO LTD. | ||||
Ticker: A000080 | ||||
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 | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
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 | Elect Kim Dae-cheol as Inside Director | Management | For | Against |
2.2 | Elect Kim Yong-deok as Outside Director | Management | For | Against |
2.3 | Elect Choi Gyu-yeon as Outside Director | Management | For | Against |
3 | Elect Kim Yong-deok as Members of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI WIA CORP. | ||||
Ticker: A011210 | ||||
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 Four Outside Directors | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: ICICIBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Rajiv Sabharwal as Director | Management | For | For |
5 | Reelect N.S. Kannan as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Vijay Chandok as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Vijay Chandok as a Executive Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: ICICIBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Amend Employee Stock Option Scheme | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: ICICIBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Approve Dividends on Equity Shares | Management | For | For |
4 | Reelect Vishakha Mulye as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Anup Bagchi as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Anup Bagchi as Wholetime Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Securities and Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
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 Lee Gi-hyeong as Inside Director | Management | For | For |
3.2 | Elect Lee Sang-gyu as Inside Director | Management | For | For |
3.3 | Elect Kang Dong-hwa as Non-independent Non-executive Director | Management | For | For |
3.4 | Elect Ryu Jae-joon as Outside Director | Management | For | For |
4 | Elect Ryu Jae-joon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | Withhold |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Greg Foster | Management | For | For |
1.5 | Elect Director Richard L. Gelfond | Management | For | For |
1.6 | Elect Director David W. Leebron | Management | For | For |
1.7 | Elect Director Michael Lynne | Management | For | Withhold |
1.8 | Elect Director Michael MacMillan | Management | For | For |
1.9 | Elect Director Dana Settle | Management | For | For |
1.10 | Elect Director Darren Throop | Management | For | Withhold |
1.11 | Elect Director Bradley J. Wechsler | 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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director | Management | For | Against |
2 | Elect D N Prahlad as Independent Director | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect U. B. Pravin Rao as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedure Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedure Regarding the Board of Directors | Management | For | For |
4 | Amend Rules and Procedure Regarding the Supervisory Committee | Management | For | For |
5 | Amend Rules and Procedure Regarding the Management System of External Guarantee | Management | For | For |
6 | Elect Huang Sujian as Independent Director | Management | For | For |
| ||||
INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Report of the Independent Non-Executive Directors | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2016 Financial Reports | Management | For | For |
6 | Approve 2017 Capital Expenditure | Management | For | For |
7 | Approve Da Hua Certified Public Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration | Management | For | For |
8 | Approve Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor | Management | For | For |
9 | Approve Entrusted Wealth Management Using Idle Equity Fund | Management | For | For |
10 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Cross-Guarantee Agreement | Management | For | For |
12 | Approve Provision of Guarantee for Subsidiaries | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve Compensation Package for Directors | Management | For | For |
15 | Approve Compensation Package for Supervisors | Management | For | For |
16 | Amend Policy on the Management of the External Guarantees | Management | For | For |
17 | Amend Rules of Procedure of the Board of Supervisors | Management | For | For |
18.1 | Elect Zhang Donghai as Director | Management | For | For |
18.2 | Elect Liu Chunlin as Director | Management | For | For |
18.3 | Elect Ge Yaoyong as Director | Management | For | For |
18.4 | Elect Zhang Dongsheng as Director | Management | For | For |
18.5 | Elect Wang Sanmin as Director | Management | For | For |
18.6 | Elect Lv Guiliang as Director | Management | For | For |
18.7 | Elect Song Zhanyou as Director | Management | For | For |
19.1 | Elect Yu Youguang as Director | Management | For | For |
19.2 | Elect Zhang Zhiming as Director | Management | For | For |
19.3 | Elect Huang Sujian as Director | Management | For | For |
19.4 | Elect Wong Hin Wing as Director | Management | For | For |
20.1 | Elect Yuan Bing as Supervisor | Management | For | For |
20.2 | Elect Liu Xianghua as Supervisor | Management | For | For |
20.3 | Elect Wang Yongliang as Supervisor | Management | For | For |
20.4 | Elect Wu Qu as Supervisor | Management | For | For |
| ||||
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 Kang Dong-hwa as Inside Director | Management | For | For |
2.2 | Elect Kim Dong-eop as Non-independent Non-executive Director | Management | For | For |
2.3 | Elect Choi Chang-hae as Outside Director | Management | For | For |
3 | Elect Choi Chang-hae as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KASIKORNBANK PCL | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Appropriation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Puntip Surathin as Director | Management | For | For |
5.2 | Elect Suphajee Suthumpun as Director | Management | For | For |
5.3 | Elect Kattiya Indaravijaya as Director | Management | For | For |
6 | Elect Chanin Donavanik as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
10 | Other Business | Management | None | None |
| ||||
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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Nam-gi as Inside Director | Management | For | Against |
3.2 | Elect Kim Yoon-soo as Inside Director | Management | For | For |
3.3 | Elect Park In-goo as Outside Director | Management | For | For |
3.4 | Elect Hong Gi-seop as Outside Director | Management | For | For |
4.1 | Elect Park In-goo as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hong Gi-seop as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LAND & HOUSES PUBLIC CO. LTD. | ||||
Ticker: LH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for Year 2016 | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Naporn Sunthornchitcharoen as Director | Management | For | For |
5.2 | Elect Pakhawat Kovithvathanaphong as Director | Management | For | For |
5.3 | Elect Adisorn Thananan-narapool as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
LARGAN PRECISION CO., LTD. | ||||
Ticker: 3008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
| ||||
LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 120 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valery Grayfer as Director | Management | None | Against |
2.5 | Elect Igor Ivanov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Nikolay Nikolaev as Director | Management | None | Against |
2.10 | Elect Ivan Pictet as Director | Management | None | For |
2.11 | Elect Leonid Fedun as Director | Management | None | Against |
2.12 | Elect Lubov Khoba as Director | Management | None | Against |
3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2016 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2017 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2016 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Approve 1:3 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Approve Long-Term Incentive Program | Management | For | For |
| ||||
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, 2016 | Management | For | For |
2 | Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Elect Directors and Alternates | Management | For | Did Not Vote |
4.1 | Elect Mauro Gentile Rodrigues da Cunha as Director and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
5.1 | Elect Fiscal Council Members and Alternates | 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 | For |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
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 |
| ||||
MAIL RU GROUP LTD. | ||||
Ticker: MAIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | For | For |
2.2 | Elect Vladimir Streshinsky as Director | Management | For | For |
2.3 | Elect Sergey Soldatenkov as Director | Management | For | For |
2.4 | Elect Anna Serebryanikova as Director | Management | For | For |
2.5 | Elect Vlad Wolfson as Director | Management | For | For |
2.6 | Elect Mark Sorour as Director | Management | For | For |
2.7 | Elect Charles Searle as Director | Management | For | For |
2.8 | Elect Vasileios Sgourdos as Director | Management | For | For |
| ||||
MASSMART HOLDINGS LTD | ||||
Ticker: MSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Dr Lulu Gwagwa as Director | Management | For | For |
2 | Re-elect Phumzile Langeni as Director | Management | For | For |
3 | Re-elect JP Suarez as Director | Management | For | For |
4 | Re-elect Johannes van Lierop as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Roger Hillen as the Audit Partner | Management | For | For |
6.1 | Re-elect Moses Kgosana as Member of the Audit Committee | Management | For | For |
6.2 | Elect Kuseni Dlamini as Alternate Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Dr Lulu Gwagwa as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
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 Committee Chairman | Management | For | For |
2.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
2.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
2.7 | Approve Fees of the Nomination and Social and Ethics Committee Chairmen | Management | For | For |
2.8 | Approve Fees of the Audit Committee Members | Management | For | For |
2.9 | Approve Fees of the Other Board Committee Members | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| ||||
MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| ||||
MGM CHINA HOLDINGS LIMITED | ||||
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 Pansy Catilina Chiu King Ho as Director | Management | For | For |
3A2 | Elect William M. Scott IV as Director | Management | For | For |
3A3 | Elect Zhe Sun as Director | Management | For | For |
3A4 | Elect Sze Wan Patricia Lam as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Share Option Scheme | Management | For | Against |
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MONETA MONEY BANK A. S. | ||||
Ticker: MONET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 9.80 per Share | Management | For | Against |
9 | Ratify KPMG as Auditor | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
11 | Recall Denis Hall from Supervisory Board | Shareholder | Against | For |
12 | Recall Denis Hall from Audit Committee | Shareholder | Against | For |
13 | Instruct Supervisory Board to Recall Denis Hall from All Supervisory Board Committees | Shareholder | Against | For |
14.1 | Elect Mirsolav Singer as Supervisory Board Member | Management | For | For |
14.2 | Elect Maria Cicognani as Supervisory Board Member | Management | For | For |
14.3 | Elect Supervisory Board Member | Management | For | Did Not Vote |
15 | Elect Audit Committee Member | Shareholder | None | Did Not Vote |
16.1 | Approve Remuneration of Denis Hall | Management | For | Against |
16.2 | Approve Remuneration of Clare Clarke | Management | For | Against |
16.3 | Approve Remuneration of Miroslav Singer | Management | For | Against |
16.4 | Approve Remuneration of Maria Cicognani | Management | For | Against |
16.5 | Approve Remuneration of Supervisory Board Member | Management | For | Did Not Vote |
16.6 | Approve Remuneration of Supervisory Board Members | Shareholder | Against | For |
17 | Instruct Management Board to Allocate Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity | Shareholder | None | For |
18 | Authorize Supervisory Board to Implement Stock-Based Incentive Scheme for Management Board Members | Shareholder | For | For |
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MTN GROUP LTD | ||||
Ticker: MTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the 2016 ESOP | Management | For | For |
1 | Approve Various Transactions in Relation to the 2016 MTN BEE Transaction | Management | For | For |
2 | Authorise Specific Repurchase of MTN Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement | Management | For | For |
3 | Authorise Future Specific Repurchases in Terms of the 2016 MTN BEE Transaction | Management | For | For |
4 | Approve Financial Assistance in Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements | Management | For | For |
5 | Authorise the Initial Specific Issue of Shares to MTN Zakhele Futhi for Cash | Management | For | For |
6 | Authorise the Additional Specific Issue of Shares to MTN Zakhele Futhi for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Financial Assistance in Connection with the 2016 ESOP | Management | For | For |
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MTN GROUP LTD | ||||
Ticker: MTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul Hanratty as Director | Management | For | For |
1.2 | Elect Stan Miller as Director | Management | For | For |
1.3 | Elect Ralph Mupita as Director | Management | For | For |
1.4 | Elect Rob Shuter as Director | Management | For | For |
1.5 | Elect Nkululeko Sowazi as Director | Management | For | For |
1.6 | Re-elect Alan van Biljon as Director | Management | For | For |
1.7 | Re-elect Koosum Kalyan as Director | Management | For | For |
1.8 | Re-elect Azmi Mikati as Director | Management | For | For |
1.9 | Re-elect Jeff van Rooyen as Director | Management | For | For |
2.1 | Re-elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
4 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
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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 Yepern as Director | Management | For | For |
3.2 | Elect Abdul Kadir Bin Haji Sheikh Fadzir as Director | Management | For | For |
3.3 | Elect Lim Mun Kee as Director | Management | For | For |
4 | Approve Directors' Remuneration for the Year and Authorize Board to Fix 2017 Directors' Remuneration | Management | For | For |
5 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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 2016 | 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 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer 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 | Re-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 | 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 |
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 |
6 | Amend Memorandum of Incorporation | Management | For | For |
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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 | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
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NIGERIAN BREWERIES PLC | ||||
Ticker: NB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 3.58 Per Share | Management | For | For |
3.1 | Reelect Olusegun S. Adebanji as Director | Management | For | For |
3.2 | Reelect Hubert I. Eze as Director | Management | For | For |
3.3 | Reelect Mark P. Rutten as Director | Management | For | For |
3.4 | Reelect Adeto N.A. Peterside as Director | Management | For | For |
3.5 | Reelect Hendrik A. Wymenga as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Board to Purchase Goods and Services from Related Parties | Management | For | For |
8.1 | Increase Authorized Capital | Management | For | For |
8.2 | Amend Clause 5 of the Memorandum of Association to Reflect Changes in Share Capital | Management | For | For |
9.1 | Approve Stock Dividend in Lieu of Cash | Management | For | For |
9.2 | Authorize Board to Ratify and Execute Above Resolution | Management | For | For |
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OIL & NATURAL GAS CORPORATION LTD. | ||||
Ticker: ONGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect T K Sengupta as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect A K Srinivasan as Director | Management | For | Against |
6 | Elect Ajai Malhotra as Director | Management | For | For |
7 | Elect S B Kedare as Director | Management | For | For |
8 | Elect K M Padmanabhan as Director | Management | For | For |
9 | Elect A P Sawhney as Director | Management | For | Against |
10 | Elect Amar Nath as Director | Management | For | Against |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
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OIL & NATURAL GAS CORPORATION LTD. | ||||
Ticker: ONGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
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PEGATRON CORP. | ||||
Ticker: 4938 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Annual Report and its Summary | Management | For | For |
4 | Approve 2016 Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve 2016 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ouyang Hui as Director | Management | For | For |
8 | Approve Autohome Inc. Share Incentive Plan | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
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POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Continuing Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps | Management | For | For |
2.1 | Elect Xu Niansha as Director | Shareholder | For | For |
2.2 | Elect Zhang Xi as Director | Shareholder | For | For |
2.3 | Elect Jiang Yingchun as Director | Shareholder | For | For |
2.4 | Elect Hu Jiaquan as Director | Shareholder | For | For |
2.5 | Elect Wang Lin as Director | Shareholder | For | For |
2.6 | Elect Wang Keling as Director | Shareholder | For | For |
2.7 | Elect Li Boqian as Director | Shareholder | For | For |
2.8 | Elect Li Xiaohui as Director | Shareholder | For | For |
2.9 | Elect Yip Wai Ming as Director | Shareholder | For | For |
3.1 | Elect Chen Yuwen as Supervisor | Shareholder | For | For |
3.2 | Elect Huang Geming as Supervisor | Shareholder | For | For |
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POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Annual Report | Management | For | For |
2 | Approve 2016 Report of the Board of Directors | Management | For | For |
3 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Financial Report | Management | For | For |
5 | Approve 2016 Dividend Distribution Plan | Management | For | For |
6 | Approve 2017 Financial Budget | Management | For | For |
7 | Approve 2017 Financing Loans | Management | For | For |
8 | Approve 2017 Provision of Guarantee for Subsidiaries | Management | For | Against |
9 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration | Management | For | For |
10.1 | Approve Acquisition of Subject Equity Interest of Beijing Auction | Management | For | For |
10.2 | Approve Acquisition of Subject Equity Interest of Hong Kong Auction | Management | For | For |
11 | Approve General Mandate to the Board of Directors to Issue Overseas Bonds | Management | For | For |
12.1 | Approve Private Offering of H Shares to Poly Group's Subsidiary | Management | For | For |
12.2 | Approve Private Offering of H Shares to Other Eligible Market Investors | Management | For | For |
12.3 | Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues | Management | For | For |
13 | Approve Amendments to the Articles of Association | Management | For | For |
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POLY CULTURE GROUP CORPORATION LTD. | ||||
Ticker: 3636 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Private Offering of H Shares to Poly Group's Subsidiary | Management | For | For |
1.2 | Approve Private Offering of H Shares to Other Eligible Market Investors | Management | For | For |
1.3 | Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues | Management | For | For |
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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 | For |
4 | Appoint Auditors | Management | For | For |
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PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rita Mirasari as Director | Management | For | For |
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PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Commissioner Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board | Management | For | For |
5 | Elect Directors, Commissioners, and Sharia Supervisory Board | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Dividend Collection Procedure from Company's Reserve | Management | For | For |
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK | ||||
Ticker: PGAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
7 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
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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 of the PCPD | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the PCDP | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Shares Seri A Dwiwarna for the Government of Indonesia | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
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PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2016 Performance Results and 2017 Work Plan of the Company | Management | None | None |
2 | Approve 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 Ampon Kittiampon as Director | Management | For | For |
6.2 | Elect Twarath Sutabutr as Director | Management | For | For |
6.3 | Elect Tevin Vongvanich as Director | Management | For | For |
6.4 | Elect Somporn Vongvuthipornchai as Director | Management | For | For |
6.5 | Elect Kulit Sombatsiri as Director | Management | For | For |
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RELIANCE INDUSTRIES LTD. | ||||
Ticker: RELIANCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Nikhil R. Meswani as Director | Management | For | For |
4 | Reelect Pawan Kumar Kapil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
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REMGRO LTD | ||||
Ticker: REM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
4 | Authorise Issue of B Ordinary Shares to Rupert Beleggings Proprietary Limited | Management | For | Against |
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REMGRO LTD | ||||
Ticker: REM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | 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 Jannie Durand as Director | Management | For | For |
4 | Re-elect Paul Harris as Director | Management | For | For |
5 | Re-elect Edwin Hertzog as Director | Management | For | For |
6 | Re-elect Josua Malherbe as Director | Management | For | For |
7 | Re-elect Murphy Morobe as Director | Management | For | For |
8 | Elect Neville Williams 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 | Re-elect Sonja de Bruyn Sebotsa 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 in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5 | Amend Memorandum of Incorporation | Management | For | For |
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SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
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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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 Sheldon Gary Adelson as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
3d | Elect Kenneth Patrick Chung 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 | Approve 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 Khunying Jada Wattanasiritham as Director | Management | For | For |
5.2 | Elect Ekamol Kiriwat as Director | Management | For | For |
5.3 | Elect Krirk Vanikkul as Director | Management | For | For |
5.4 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
5.5 | Elect Mom Rajawongse Disnadda Diskul as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Memorandum of Association to Reflect Change in 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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hui as Inside Director | Management | For | For |
4 | Elect Park Jeong-ho as Non-independent Non-executive Director | Management | For | For |
5.1 | Elect Choi Jong-won as Outside Director | Management | For | For |
5.2 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
6.1 | Elect Choi Jong-won as Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
3 | Other Business | Management | None | Against |
| ||||
TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect R. Mukundan as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Bhaskar Bhat as Director | Management | For | For |
7 | Elect Nirmalya Kumar as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | For |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | Against |
3 | Elect Bhaskar Bhat as Director | Shareholder | None | Against |
4 | Elect S. Padmanabhan as Director | Shareholder | None | For |
| ||||
TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: TCS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove C. P. Mistry as Director | Shareholder | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Ravindra Pisharody as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Guenter Butschek as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) | Management | For | For |
8 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | Against |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | Against |
| ||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Yang Siu Shun as Director | Management | For | Against |
3d | 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 |
8 | Adopt 2017 Share Option Scheme | Management | For | Against |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | 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 2016 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 Michael Lau Hwai Keong as Director | Management | For | For |
5.1.2 | Elect Sakthip Krairiksh as Director | Management | For | For |
5.1.3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
5.1.4 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
5.1.5 | Elect Vivat Tejapaibul as Director | Management | For | For |
5.1.6 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
11 | Other Business | Management | For | Against |
| ||||
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, 2016 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
| ||||
TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henrique Andrade Trinckquel as Director | Management | For | Abstain |
1.2 | Elect Maria Leticia de Freitas Costa as Director | Management | For | Abstain |
1.3 | Elect Gilberto Mifano as Director | Management | For | Abstain |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
4 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | 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 |
3a | Elect Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Liu Xinhua as Director | Management | For | For |
3c | Elect Chen Kuo-Hui as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
UNI-PRESIDENT CHINA HOLDINGS LTD. | ||||
Ticker: 220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Framework Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
| ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Vittorio Coal as Director | Management | For | For |
8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
9 | Re-elect Ann Fudge as Director | Management | For | For |
10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
11 | Re-elect Mary Ma as Director | Management | For | For |
12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
13 | Re-elect Youngme Moon as Director | Management | For | For |
14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
15 | Re-elect Paul Polman as Director | Management | For | For |
16 | Re-elect John Rishton as Director | Management | For | For |
17 | Re-elect Feike Sijbesma 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 without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 200581 | ||||
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 Annual Report and Annual Report Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve Appointment of Financial Report Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | Against |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
| ||||
YANDEX NV | ||||
Ticker: YNDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
TIF - Foreign Smaller Companies Series
| ||||
AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.58 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect M.J. Oudeman to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Elect A.R. Monincx to Management 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 Deloitte as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
ACCELL GROUP | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive and Discuss 2016 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 |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | 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 | Discussion of Management Board Profile | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Announce Intention to Reappoint A.Kuiper as Supervisory Board Member | Management | None | None |
10.b | Elect A. Kuiper to Supervisory Board | Management | For | For |
10.c | Opportunity to Nominate Persons as Members of the Supervisory Board | Management | None | None |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Any Other Business | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcos Reinaldo Severino Peters as Fiscal Council Member and Fabio Gallo Garcia as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| ||||
AMER SPORTS OYJ | ||||
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, Omission of Dividends, and Capital Repayment of EUR 0.62 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 Seven | Management | For | For |
12 | Reelect Ilkka Brotherus, Christian Fischer, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Manel Adell and Tamara Minick-Scokalo as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Director Age Limit; Editorial Changes | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance and/or Conveyance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
ANRITSU CORP. | ||||
Ticker: 6754 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
2.2 | Elect Director Taniai, Toshisumi | Management | For | For |
2.3 | Elect Director Kubota, Akifumi | Management | For | For |
2.4 | Elect Director Hamada, Hirokazu | Management | For | For |
2.5 | Elect Director Sano, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seki, Takaya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nagata, Osamu | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | 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 |
4.a | Discuss Remuneration Report | Management | None | None |
4.b | Adopt Financial Statements | Management | For | For |
4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Elect M.A. Hopkins to Executive Board | Management | For | For |
8.b | Elect P.W.B Oosterveer to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Reelect N.W. Hoek to Supervisory Board | Management | For | For |
10.b | Reelect R. Markland to Supervisory Board | Management | For | For |
10.c | Elect W.G. Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Employee Share Purchase Plan | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | 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 | For |
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 |
2.8 | Elect Director Inada, Masumitsu | Management | For | For |
3 | Appoint Statutory Auditor Kanda, Takashi | Management | For | For |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Kato, Katsumi | Management | For | For |
2.3 | Elect Director Kato, Isao | Management | For | For |
2.4 | Elect Director Nishimae, Manabu | Management | For | For |
2.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
2.7 | Elect Director Kajiwara, Kenji | Management | For | For |
2.8 | Elect Director Hanai, Takeshi | Management | For | For |
2.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Friedman | Management | For | For |
1.2 | Elect Director Cheryl-Ann Lister | Management | For | For |
1.3 | Elect Director Thomas C. Ramey | Management | For | For |
1.4 | Elect Director Wilhelm Zeller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Elect CEO Sergio Albarelli as Director | Management | For | For |
2.2 | Elect CFO Alessandro Zambotti as Director | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.1 | Approve Increase in Fixed-Variable Compensation Ratio | Management | For | For |
4.2 | Approve Remuneration Policy | 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 Paul Vanderberg | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director David M. 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 1.90 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 | Elect Jan De Witte as Director | Management | For | For |
7.2 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Director | Management | For | For |
7.3 | Reelect Frank Donck as Independent Director | Management | For | Against |
7.4 | Elect An Steegen as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2017 Re: Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 | Management | For | For |
10 | Approve Deviation from Belgian Company Law Re: Article 520ter | 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 for Fiscal 2016 (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 and Board Chairman | Management | For | For |
4e | Reelect Steven Skolsky as Director | Management | For | For |
4f | Reelect Thomas Werner as Director | Management | For | For |
4g | Elect Nicole Onetto as Director | Management | For | For |
5a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
5b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
5c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
6a | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
6b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
6c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
7 | Designate Caroline Cron as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Increase Existing Capital Pool without Preemptive Rights from CHF 1 Million to CHF 2 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration 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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Sale of a Property by Bellway Homes Limited to Ted Ayres | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Amend Savings Related Share Option Scheme | Management | For | For |
19 | 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 Re: Current Account Waiver | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Herve Gastinel, Christophe Caudrelier, and Jean-Paul Chapeleau | Management | For | For |
5 | Advisory Vote on Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | Against |
6 | Advisory Vote on Compensation of Louis-Claude Roux, Vice-Chairman of the Supervisory Board | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Gastinel, Chairman of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Christophe Caudrelier, Member of the Management Board | Management | For | Against |
9 | Advisory Vote on Compensation of Clara Demaria, Member of the Management Board | Management | For | Against |
10 | Advisory Vote on Compensation of Jean-Paul Chapeleau, Member of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Aymeric Duthoit, Member of the Management Board | Management | For | For |
12 | Approve Treatment of Losses and Dividends of EUR 0.10 per Share | Management | For | For |
13 | Reelect Claude Brignon as Supervisory Board Member | Management | For | For |
14 | Elect Anne Leitzgen as Supervisory Board Member | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BETER BED HOLDING NV | ||||
Ticker: BBED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss 2016 Annual Report | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Policy | Management | None | None |
4b | Discuss Implementation of Remuneration Policy for 2016 | Management | None | None |
4c | Discuss Financial Statements | Management | None | None |
4d | Receive Report of Auditors (Non-Voting) | Management | None | None |
4e | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.74 Per Share | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8a | Approve Discharge of Management Board | Management | For | For |
8b | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect W.T.C. van der Vis to Supervisory Board | Management | For | For |
10 | Reelect B.F. Koops to Management Board | Management | For | For |
11 | Ratify PwC as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Acquired Shares | Management | For | For |
16 | Receive Announcements (non-voting) | Management | None | None |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
| ||||
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 | Elect Lee Bong-cheol as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Kim Yeong-jae as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.2 | Elect Yoon In-tae as Outside Director to Serve as Audit Committee Member | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Alastair Lyons as Director | Management | For | For |
7 | Re-elect Margaret Browne as Director | Management | For | For |
8 | Re-elect Ralph Findlay as Director | Management | For | For |
9 | Elect Nigel Keen as Director | Management | For | For |
10 | Re-elect Earl Sibley as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Renewal of Save As You Earn Share Option Scheme | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Recruitment Award and 2017 Bonus for Greg Fitzgerald | 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 per Share | Management | For | For |
4.1a | Reelect Claude Cornaz as Director | Management | For | Against |
4.1b | Reelect Anita Hauser as Director | Management | For | Against |
4.1c | Reelect Michael Hauser as Director | Management | For | Against |
4.1d | Reelect Philip Mosimann as Director and as Board Chairman | Management | For | Against |
4.1e | Reelect Heinrich Spoerry as Director | Management | For | For |
4.1f | Reelect Valentin Vogt as Director | Management | For | For |
4.2a | Appoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.2b | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.2c | Appoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.5 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 4.8 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 4.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12a | Determine Number of Members (7) 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 in the Amount of SEK 450,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13b | Approve Remuneration of Auditors | Management | For | For |
14a | Reelect Hans Gustavsson, Hans Peter Havdal, Ann-Sofi Danielsson, Ulf Liljedahl, Gustav Lindner, Peter Karlsten, and Anne-Lie Lind as Directors | 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 | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 1.1 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Mogi, Tetsuya | Management | For | For |
3.2 | Elect Director Shiozaki, Toshihiko | Management | For | For |
3.3 | Elect Director Fujiyama, Satoru | Management | For | For |
3.4 | Elect Director Yabuki, Yoshio | Management | For | For |
3.5 | Elect Director Iwabe, Kingo | Management | For | For |
3.6 | Elect Director Shimamura, Yoshinori | Management | For | For |
3.7 | Elect Director Ogura, Hiroyuki | Management | For | For |
3.8 | Elect Director Oshima, Toru | Management | For | For |
3.9 | Elect Director Fujita, Yoshinori | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nishikawa, Hideyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Uemura, Akira | Management | For | For |
4.3 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
4.5 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
| ||||
CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Daniel J. Daviau | Management | For | For |
2.4 | Elect Director Kalpana Desai | Management | For | For |
2.5 | Elect Director Michael D. Harris | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles | Management | For | Against |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Egawa, Yoichi | Management | For | For |
2.4 | Elect Director Nomura, Kenkichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Sato, Masao | Management | For | For |
2.7 | Elect Director Muranaka, Toru | Management | For | For |
| ||||
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 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Issuance of New Series F Shares without Preemptive Rights | Management | For | For |
7 | Eliminate Preemptive Rights with Regards to New Series F Shares | Management | For | For |
8 | Approve Issuance of Convertible Warrants Without Preemptive Rights | Management | For | For |
9 | Eliminate Preemptive Rights with Regards to New Convertible Warrants | Management | For | For |
10 | Approve Listing, Dematerialization, and Registration of Newly Issued Shares | Management | For | For |
11 | Amend Statute to Reflect Changes in Capital | Management | For | For |
12 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Creation of Reserve Capital for Purposes of Share Repurchase Program | Management | For | For |
15 | Amend Statute Re: Voting Rights Cap | Management | For | Against |
16 | Elect Supervisory Board Member | Management | For | Against |
17 | Close Meeting | Management | None | None |
| ||||
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, and 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 Appropriation of Supplementary Capital | Management | For | For |
10 | Approve Allocation of Income and Dividends of PLN 2.59 per Share | Management | For | For |
11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
11.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Karol Poltorak (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
12.3 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Karol Poltorak (Supervisory Board Member) | Management | For | For |
13 | Fix Number of Supervisory Board Members at Five | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
14.3 | Elect Supervisory Board Member | Management | For | Against |
14.4 | Elect Supervisory Board Member | Management | For | Against |
14.5 | Elect Supervisory Board Member | Management | For | Against |
15 | Elect Chairman of Supervisory Board | Management | For | Against |
16 | Approve Issuance of B Series Warrants Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly | Management | For | For |
17 | Approve Issuance of C Series Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly | Management | For | For |
18 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Other Business | Management | None | Against |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD | ||||
Ticker: 1728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Kunpeng as Director | Management | For | For |
3b | Elect Koh Tee Choong, Ivan as Director | Management | For | For |
3c | Elect Wan To as Director | Management | For | For |
3d | Elect Shao Yong Jun as Director | Management | For | For |
3e | Elect Wong Tan Tan 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 |
| ||||
CLOETTA AB | ||||
Ticker: CLA 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 |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | 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 0.75 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15a | Elect Mikael Aru as New Director | Management | For | For |
15b | Reelect Lilian Fossum Biner as Director | Management | For | For |
15c | Reelect Lottie Knutson as Director | Management | For | For |
15d | Reelect Mikael Norman as Director | Management | For | For |
15e | Reelect Adriaan Nuhn as Director | Management | For | For |
15f | Reelect Camilla Svenfelt as Director | Management | For | For |
15g | Reelect Mikael Svenfelt as Director | Management | For | For |
16 | Elect Lilian Fossum Biner as Board Chairman | Management | For | For |
17 | Ratify KPMG as Auditors | Management | For | For |
18 | Approve Nominating Committee Procedures | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Share Matching Plan LTI 2017 | Management | For | Against |
21 | Close Meeting | Management | None | None |
| ||||
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 | Amend Articles Re: General Meeting Competences and Special Cases | Management | For | Against |
4.2 | Amend Article 34 Re: Powers | Management | For | For |
5 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Elect Julian Gracia Palacin as Director | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | 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 8 | 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 Sonobe, Toshiyuki | Management | For | For |
2.4 | Elect Director Narita, Junichi | Management | For | For |
2.5 | Elect Director Yada, Takeo | Management | For | For |
2.6 | Elect Director Takamatsu, Akira | Management | For | For |
2.7 | Elect Director Hashizume, Shinya | Management | For | For |
3 | Appoint Statutory Auditor Totsuka, Masaji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
DESCENTE LTD. | ||||
Ticker: 8114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles To Amend Business Lines - Amend Provisions on Director Titles | 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 23 | Management | For | For |
2.1 | Elect Director Nakamura, Ichiro | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.3 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Kim, Fundo | Management | For | For |
2.8 | Elect Director Shimizu, Motonari | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
2.10 | Elect Director Shu, Ungyon | Management | For | For |
3 | Appoint Statutory Auditor Morimitsu, Masatsugu | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect Dheeraj Wadhawan as Director | Management | For | For |
4 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Rajiv Kumar as Independent Director | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments on a Private Placement Basis | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Authorized Share Capital | Management | For | Against |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | Against |
3 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 1 | Management | For | Against |
4 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 2 | Management | For | Against |
5 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 3 | Management | For | Against |
6 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 4 | Management | For | Against |
7 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 5 | Management | For | Against |
8 | Approve Issuance of Non-Convertible Redeemable Cumulative Preference Shares - Offer 6 | Management | For | Against |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Company's Entire Investment in DHFL Pramerica Life Insurance Company Limited to DHFL Investments Limited | 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 | Re-elect Richard Baker as Director | Management | For | For |
5 | Re-elect Ian Filby as Director | Management | For | For |
6 | Elect Nicola Bancroft as Director | Management | For | For |
7 | Re-elect Luke Mayhew as Director | Management | For | For |
8 | Re-elect Gwyn Burr as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | 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 Park In-gyu as Inside Director | Management | For | For |
3.2 | Elect Noh Seong-seok as Inside Director | Management | For | For |
3.3 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-hwa as Outside Director | Management | For | For |
4 | Elect Jeon Gyeong-tae as Outside Director to serve as Audit Committee | Management | For | For |
5 | Elect Ha Jong-hwa as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOWA HOLDINGS CO. LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
2.1 | Elect Director Yamada, Masao | Management | For | For |
2.2 | Elect Director Mitsune, Yutaka | Management | For | For |
2.3 | Elect Director Nakashio, Hiroshi | Management | For | For |
2.4 | Elect Director Matsushita, Katsuji | Management | For | For |
2.5 | Elect Director Kagaya, Susumu | Management | For | For |
2.6 | Elect Director Hosoda, Eiji | Management | For | For |
2.7 | Elect Director Koizumi, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hidefumi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Oba, Koichiro | 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 Members (5) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 562,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren and Magnus Yngen (Chairman) as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Creation of SEK 5.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
ENERFLEX LTD. | ||||
Ticker: EFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Boswell | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director J. Blair Goertzen | Management | For | For |
1.4 | Elect Director H. Stanley Marshall | Management | For | For |
1.5 | Elect Director Stephen J. Savidant | Management | For | For |
1.6 | Elect Director Michael A. Weill | Management | For | For |
1.7 | 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 |
| ||||
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 Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Mark Berry as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | Against |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Nicholas Budden as Director | Management | For | For |
10 | Re-elect Garry Watts as Director | 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 EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Option Plan | Management | For | Against |
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 |
| ||||
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 22 | Management | For | For |
2.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
2.2 | Elect Director Maeda, Hirokazu | Management | For | For |
2.3 | Elect Director Sakai, Mikio | Management | For | For |
2.4 | Elect Director Matsumoto, Tomoki | Management | For | For |
2.5 | Elect Director Omori, Tatsuji | Management | For | For |
2.6 | Elect Director Sumiya, Takehiko | Management | For | For |
2.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.8 | Elect Director Taji, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Shibuya, Makoto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
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 Sharon Giffen | Management | For | For |
1.3 | Elect Director Rohit Gupta | Management | For | For |
1.4 | Elect Director Sidney Horn | Management | For | For |
1.5 | Elect Director Brian Hurley | Management | For | For |
1.6 | Elect Director Stuart Levings | Management | For | For |
1.7 | Elect Director Neil Parkinson | Management | For | For |
1.8 | Elect Director Leon Roday | Management | For | For |
1.9 | Elect Director Jerome Upton | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dorrepaal to the Supervisory Board | Management | For | For |
6.3 | Elect Axel Herberg to the Supervisory Board | Management | For | For |
6.4 | Elect Peter Noe to the Supervisory Board | Management | For | For |
6.5 | Elect Theodor Stuth to the Supervisory Board | Management | For | For |
6.6 | Elect Udo Vetter to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
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 Martin Pos as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Wang Haiye as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Jan Rezab as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Elect Liu Tongyou as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3e | Elect Iain Ferguson Bruce as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3f | Elect Jin Peng 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 |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| ||||
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 J. 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 | Ratify Deloitte 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 |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Increase Authorized Share Capital to up to EUR 40 million | Management | For | Did Not Vote |
2 | Receive and Approve Directors' Special Report | Management | For | Did Not Vote |
3 | Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1 | Management | For | Did Not Vote |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| ||||
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 and Dividends of EUR 0.6825 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
8 | Approve Discharge of Fiduciaire Di Fino & Associes as Commissaire | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| ||||
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 Bi Hua, Jeff as Director | Management | For | For |
3a2 | Elect Hong Gang as Director | Management | For | For |
3a3 | Elect Behrens Ernst Hermann 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 |
| ||||
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 Allison Kirkby as Director | Management | For | For |
9 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Peter McPhillips as Director | Management | For | For |
11 | Re-elect Sandra Turner as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | 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 |
| ||||
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, 2016 | Management | For | For |
2 | Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver of the Obligation of Publishing Legal Publications on the Newspaper Valor Economico | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.73 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 Eight | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Kerttu Tuomas 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 |
| ||||
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 |
2.1 | Elect Han Young-seok as Inside Director | Management | For | For |
2.2 | Elect Cho Young-cheol as Non-independent Non-executive Director | Management | For | For |
2.3 | Elect Kim So-young as Outside Director | Management | For | For |
3 | Elect Kim So-young as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
IDOM INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | For |
2.4 | Elect Director Sugie, Jun | Management | For | For |
3.1 | Appoint Statutory Auditor Yanagawa, Kunie | Management | For | For |
3.2 | Appoint Statutory Auditor Endo, Masakatsu | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakamura, Hiroto | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
| ||||
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 Policy | Management | For | Against |
4.1 | Approve Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Did Not Vote |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Fulvio Montipo as Board Chair | Shareholder | None | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6.1.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.2 | Appoint Alessandra Tronconi as Chair of the Board of Statutory Auditors | Shareholder | None | Against |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
ISHARES TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director Richard L. Fagnani | Management | For | For |
1.3 | Elect Director Drew E. Lawton | Management | For | For |
1.4 | Elect Director Madhav V. Rajan | Management | For | For |
1.5 | Elect Director Mark Wiedman | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends Ordinary and DVR Equity Shares | Management | For | For |
3 | Reelect Atul B. Jain as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Ratify Disclosure in Respect of the 36.2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Foreign Currency Convertible Bonds | Management | For | For |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | For |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | For |
6.3 | Elect Elke Eckstein to the Supervisory Board | Management | For | For |
6.4 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.5 | Elect Heinrich Reimitz to the Supervisory Board | Management | For | For |
6.6 | Elect Andreas Tuennermann to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Gil-yeon as Outside Director | Management | For | For |
3.2 | Elect Gil Jae-wook as Outside Director | Management | For | For |
3.3 | Elect Kim Jae-cheol as Outside Director | Management | For | Against |
4 | Elect Song Jong-ho as Outside Director to Serve as Audit Committee Member | Management | For | For |
5 | Elect Cho Gil-yeon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Terms of Retirement Pay | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Horiuchi, Susumu | Management | For | For |
1.7 | Elect Director Tsuji, Haruo | Management | For | For |
1.8 | Elect Director Ito, Kunio | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
2 | Appoint Statutory Auditor Shiratsuchi, Kazuhiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
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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 Bae Jong-seok as Outside Director | Management | For | For |
2.2 | Elect Lee Epstein Hobart as Outside Director | Management | For | For |
2.3 | Elect Kim Jae-hwan as Outside Director | Management | For | For |
3 | Elect Lee Sang-cheol as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.1 | Elect Bae Jong-seok as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Jae-hwan as Member of Audit Committee | Management | For | For |
5 | 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 17 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
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KYB CORP | ||||
Ticker: 7242 | ||||
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Nakajima, Yasusuke | Management | For | For |
4.2 | Elect Director Kato, Takaaki | Management | For | For |
4.3 | Elect Director Komiya, Morio | Management | For | For |
4.4 | Elect Director Saito, Keisuke | Management | For | For |
4.5 | Elect Director Shoji, Takafumi | Management | For | For |
4.6 | Elect Director Ono, Masao | Management | For | For |
4.7 | Elect Director Tsuruta, Rokuro | Management | For | For |
4.8 | Elect Director Shiozawa, Shuhei | Management | For | For |
5 | Appoint Alternate Statutory Auditor Shigeta, Atsushi | Management | For | Against |
6 | Approve Annual Bonus | Management | For | For |
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L.P.N. DEVELOPMENT PUBLIC CO LTD | ||||
Ticker: LPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report for the Year 2016 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Amornsuk Noparumpa as Director | Management | For | For |
5.2 | Elect Siri Kewalinsrit as Director | Management | For | For |
5.3 | Elect Pichet Supakijjanusan as Director | Management | For | Against |
5.4 | Elect Yupa Techakraisri as Director | Management | For | For |
6 | Approve Remuneration of Directors and Committees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
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LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Kevin Dangerfield as Director | Management | For | For |
4 | Elect Wu Gang as Director | Management | For | For |
5 | Re-elect Dr Martin Read as Director | Management | For | For |
6 | Re-elect Paula Bell as Director | Management | For | For |
7 | Re-elect Mike Parker as Director | Management | For | For |
8 | Re-elect Tony Quinlan as Director | Management | For | For |
9 | Re-elect Nathalie Rachou as Director | Management | For | For |
10 | Re-elect Kjersti Wiklund as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
LAOX | ||||
Ticker: 8202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yiwen Luo | Management | For | Against |
1.2 | Elect Director Yano, Teruji | Management | For | For |
1.3 | Elect Director Zhe Wang | Management | For | For |
1.4 | Elect Director Bin Zhou | Management | For | For |
1.5 | Elect Director Feng Han | Management | For | For |
1.6 | Elect Director Suhara, Shintaro | Management | For | For |
1.7 | Elect Director Beibei Xu | Management | For | For |
2.1 | Appoint Statutory Auditor Shiba, Shoji | Management | For | For |
2.2 | Appoint Statutory Auditor Kamimura, Akira | Management | For | For |
| ||||
LAURENTIAN BANK OF CANADA | ||||
Ticker: LB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Sonia Baxendale | Management | For | For |
1.3 | Elect Director Richard Belanger | Management | For | For |
1.4 | Elect Director Michael T. Boychuk | Management | For | For |
1.5 | Elect Director Gordon Campbell | Management | For | For |
1.6 | Elect Director Isabelle Courville | Management | For | For |
1.7 | Elect Director Francois Desjardins | Management | For | For |
1.8 | Elect Director Michel Labonte | Management | For | For |
1.9 | Elect Director A. Michel Lavigne | Management | For | For |
1.10 | Elect Director Michelle R. Savoy | Management | For | For |
1.11 | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Auditor Rotation | Shareholder | Against | Against |
5 | SP 2: Insatisfaction Towards The Compensation Policy | Shareholder | Against | Against |
6 | SP 3: Amendment To The General By-Laws | Shareholder | Against | Against |
7 | SP 4: Employee Profit Sharing Plan and Employee Share Purchase Plan | Shareholder | Against | Against |
| ||||
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 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Edouard Bugnion | Management | For | For |
6B | Elect Director Bracken Darrell | Management | For | For |
6C | Elect Director Sally Davis | Management | For | For |
6D | Elect Director Guerrino De Luca | Management | For | For |
6E | Elect Director Sue Gove | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Dimitri Panayotopoulos | Management | For | For |
6I | Elect Director Lung Yeh | Management | For | For |
6J | Elect Director Patrick Aebischer | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
8D | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 20,200,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 590 | ||||
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 |
3.1a | Elect Tse Moon Chuen as Director | Management | For | For |
3.1b | Elect Chan So Kuen as Director | Management | For | For |
3.1c | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3.1d | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3.1e | Elect Hui King Wai 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, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Approve 1:3 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Approve Long-Term Incentive Program | 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 Katharine Barker as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect Phillip Colebatch as Director | Management | For | Against |
7 | Re-elect John Cryan as Director | Management | For | For |
8 | Elect Luke Ellis as Director | Management | For | For |
9 | Re-elect Andrew Horton as Director | Management | For | For |
10 | Elect Mark Jones as Director | Management | For | For |
11 | Re-elect Matthew Lester as Director | Management | For | For |
12 | Re-elect Ian Livingston as Director | Management | For | For |
13 | Re-elect Dev Sanyal as Director | Management | For | For |
14 | Re-elect Nina Shapiro as Director | Management | For | For |
15 | Re-elect Jonathan Sorrell as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 83.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | For |
2.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
2.3 | Elect Director Uemura, Masato | Management | For | For |
2.4 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
2.5 | Elect Director Rokugo, Hiroyuki | Management | For | For |
2.6 | Elect Director Ito, Keisuke | Management | For | For |
2.7 | Elect Director Shimizu, Minao | Management | For | For |
2.8 | Elect Director Kishi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Masatoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
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 27, 2016 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 | Management | For | For |
3.1 | Elect George S.K. Ty as Director | Management | For | For |
3.2 | Elect Arthur Ty as Director | Management | For | For |
3.3 | Elect Francisco C. Sebastian as Director | Management | For | For |
3.4 | Elect Fabian S. Dee as Director | Management | For | For |
3.5 | Elect Jesli A. Lapus as Director | Management | For | For |
3.6 | Elect Alfred V. Ty as Director | Management | For | For |
3.7 | Elect Robin A. King as Director | Management | For | For |
3.8 | Elect Rex C. Drilon II as Director | Management | For | For |
3.9 | Elect Edmund A. Go as Director | Management | For | For |
3.10 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
3.11 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
3.12 | Elect Edgar O. Chua as Director | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. as 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 Eight | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Christine McGinley | 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 |
2.8 | Elect Director Sonia Tibbatts | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
| ||||
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 Homma, Hiro | Management | For | Against |
2.2 | Elect Director Susukida, Kenji | Management | For | Against |
2.3 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.4 | Elect Director Hayashi, Hidenori | Management | For | For |
2.5 | Elect Director Watanabe, Koichi | Management | For | For |
2.6 | Elect Director Tsukahara, Kazuo | Management | For | For |
2.7 | Elect Director Inoue, Toru | Management | For | For |
2.8 | Elect Director Furusawa, Tetsu | Management | For | For |
2.9 | Elect Director Urata, Shinichi | Management | For | For |
2.10 | Elect Director Tsukamoto, Yutaka | Management | For | For |
2.11 | Elect Director Togashi, Shigeru | Management | For | For |
2.12 | Elect Director Sasaki, Noritsugu | Management | For | For |
2.13 | Elect Director Miura, Noboru | Management | For | For |
2.14 | Elect Director Sakamoto, Jun | Management | For | For |
3 | Appoint Statutory Auditor Iimura, Somuku | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
NIHON PARKERIZING CO. LTD. | ||||
Ticker: 4095 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ono, Shun | Management | For | For |
3.2 | Elect Director Satomi, Kazuichi | Management | For | For |
3.3 | Elect Director Sato, Kentaro | Management | For | For |
3.4 | Elect Director Satomi, Yasuo | Management | For | For |
3.5 | Elect Director Yoshitake, Noriaki | Management | For | For |
3.6 | Elect Director Araki, Tatsuya | Management | For | For |
3.7 | Elect Director Watanabe, Masataka | Management | For | For |
3.8 | Elect Director Hosogane, Hayato | Management | For | For |
3.9 | Elect Director Tamura, Hiroyasu | Management | For | For |
3.10 | Elect Director Onoka, Yasunobu | Management | For | For |
3.11 | Elect Director Yoshida, Masayuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nishimura, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kan, Hirotoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Takeda, Yoshikazu | Management | For | For |
4.4 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | 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 Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.a | Elect Michael Bredae as Non-Executive Director | Management | For | For |
7.b | Elect Regi Aalstad as Independent Director | Management | For | For |
7.c | Elect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
10 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | 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 | Elect Alan Thomson as Director | Management | For | For |
4 | Elect Ian Barkshire as Director | Management | For | For |
5 | Elect Gavin Hill as Director | Management | For | For |
6 | Elect Mary Waldner as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Richard Friend as Director | Management | For | For |
9 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise 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 |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Affiliation Agreement with Subsidiary Rational F & E GmbH | Management | For | For |
| ||||
REFRESCO GROUP 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 2016 | 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 0.38 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect A.C. Duijzer to Management Board | Management | For | For |
6b | Elect V.D.J. Deloziere to Management Board | Management | For | For |
6c | Reelect I. Petrides to Supervisory Board | Management | For | For |
6d | Elect T.P. Kunz to Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
8c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
RUSSEL METALS INC. | ||||
Ticker: RUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Alain Benedetti | Management | For | For |
1a.2 | Elect Director John M. Clark | Management | For | For |
1a.3 | Elect Director James F. Dinning | Management | For | For |
1a.4 | Elect Director John A. Hanna | Management | For | For |
1a.5 | Elect Director Brian R. Hedges | Management | For | For |
1a.6 | Elect Director Barbara S. Jeremiah | Management | For | For |
1a.7 | Elect Director Alice D. Laberge | Management | For | For |
1a.8 | Elect Director Lise Lachapelle | Management | For | For |
1a.9 | Elect Director William M. O'Reilly | Management | For | For |
1a.10 | Elect Director John R. Tulloch | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Use of Proceeds from Global Offering | Management | For | For |
2 | Elect Tang Minjie as Director | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 06826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Financial Reports | Management | For | For |
4 | Approve 2016 Profit Distribution Proposal | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 06826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
SHAWCOR LTD. | ||||
Ticker: SCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ian Duncan as Director | Management | For | For |
6 | Elect Nick Maddock as Director | Management | For | For |
7 | Elect Meinie Oldersma as Director | Management | For | For |
8 | Re-elect Andrea Abt as Director | Management | For | For |
9 | Re-elect Janet Ashdown as Director | Management | For | For |
10 | Re-elect Mel Ewell as Director | Management | For | For |
11 | Re-elect Chris Geoghegan as Director | Management | For | For |
12 | Re-elect Leslie Van de Walle as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
SITOY GROUP HOLDINGS LTD. | ||||
Ticker: 1023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Elect Yeung Wo Fai as Director | Management | For | For |
3b | Elect Yeung Andrew Kin as Director | Management | For | For |
3c | Elect Lung Hung Cheuk 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 |
| ||||
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 Statutory Auditor Toyoshima, Tadao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujii, Satoshi | 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 | Approve Discharge of the Management Board | Management | For | For |
8 | Approve Discharge of the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Renew Appointment of KPMG as Auditor | Management | For | For |
11 | Amend Articles of Association Re: Various Amendments | Management | For | For |
14 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
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 | Approve Special Dividend | Management | For | For |
4.1 | Elect Lian Jie as Director | Management | For | For |
4.2 | Elect Bolliger Peter as Director | Management | For | For |
4.3 | Elect Chao Ming-Cheng, Eric as Director | Management | For | Against |
4.4 | Elect Chen Li-Ming, Lawrence as Director | Management | For | For |
4.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Share Option Scheme | Management | For | Against |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Tanaka, Hiroaki | Management | For | For |
3.3 | Elect Director Nishi, Minoru | Management | For | For |
3.4 | Elect Director Onga, Kenji | Management | For | For |
3.5 | Elect Director Ii, Yasutaka | Management | For | For |
3.6 | Elect Director Ishida, Hiroki | Management | For | For |
3.7 | Elect Director Kuroda, Yutaka | Management | For | For |
3.8 | Elect Director Yamamoto, Satoru | Management | For | For |
3.9 | Elect Director Kosaka, Keizo | Management | For | For |
3.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.11 | Elect Director Murakami, Kenji | Management | For | For |
| ||||
TECHNOGYM S.P.A. | ||||
Ticker: TGYM | ||||
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 Policy | Management | For | Against |
4 | Approve Performance Share Plan 2017-2019 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Share Plan 2017-2019 | Management | For | Against |
| ||||
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 Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3e | Elect Johannes-Gerhard Hesse 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 | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
| ||||
TETHYS OIL AB | ||||
Ticker: TETY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve 1:2 Share Split; Approve Reduction in Share Capital; Approve Bonus Issue | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
| ||||
TETHYS OIL AB | ||||
Ticker: TETY | ||||
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 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 595,000 to Chair and SEK 265,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Per Brilioth, Dennis Harlin, Magnus Nordin, Katherine Stovring and Geoffrey Turbott as Directors; Elect Rob Anderson, Alexandra Herger and Per Seime as New Director; Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Warrants Plan | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
| ||||
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 10.90 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) 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 (Chairman), Bengt Baron, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Eva Elmstedt as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Warrants Program 2017/2020; Approve Creation of SEK 25,146.80 Pool of Capital to Guarantee Conversion Rights; Approve Transfer of Warrants to Participants | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
TISCO FINANCIAL GROUP PUBLIC CO LTD | ||||
Ticker: TISCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activity | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Hon Kit Shing as Director | Management | For | Against |
5.2C | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2D | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2E | Elect Pranee Tinakorn as Director | Management | For | For |
5.2F | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2G | Elect Panada Kanokwat as Director | Management | For | For |
5.2H | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2I | Elect Sathit Aungmanee as Director | Management | For | For |
5.2J | Elect Takashi Kurome as Director | Management | For | For |
5.2K | Elect Chi-Hao Sun as Director | Management | For | For |
5.2L | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Section 31 of the Company's Articles of Association | Management | For | For |
9 | Amend Section 33 of the Company's Articles of Association | Management | For | For |
| ||||
TOD'S SPA | ||||
Ticker: TOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
1 | Amend Company Bylaws | Management | For | Against |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
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 Management Report on the Status of the Company and Group | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 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 | Against |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors in the Amount of NOK 605,000 for Chairman, NOK 430,000 for External Directors and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 66,000 for Chairman and NOK 43,000 for Other Members | Management | For | For |
12 | Reelect Jan Svensson (Chairman), Aniela Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors | Management | For | For |
13 | Elect Jon Hindar (Chairman) as New Member and Reelect Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Auditors | 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 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Kato, Terukazu | Management | For | For |
3.2 | Elect Director Sugita, Toru | Management | For | For |
3.3 | Elect Director Fuji, Yasunori | Management | For | For |
3.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
3.5 | Elect Director Matsui, Kenichi | Management | For | For |
3.6 | Elect Director Masuda, Yayoi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Haneishi, Kiyomi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Equity Compensation Plan | Management | For | For |
| ||||
USHIO INC. | ||||
Ticker: 6925 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Ushio, Jiro | Management | For | For |
2.2 | Elect Director Hamashima, Kenji | Management | For | For |
2.3 | Elect Director Ushio, Shiro | Management | For | For |
2.4 | Elect Director Banno, Hiroaki | Management | For | For |
2.5 | Elect Director Nakamae, Tadashi | Management | For | For |
2.6 | Elect Director Hara, Yoshinari | Management | For | For |
2.7 | Elect Director Kanemaru, Yasufumi | Management | For | For |
2.8 | Elect Director Hattori, Shuichi | Management | For | For |
2.9 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| ||||
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 Au King Lun as Director | Management | For | For |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | For |
3A3 | Elect Chen Shih-Ta Michael 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 |
5D | Adopt New Share Option Scheme | Management | For | Against |
| ||||
VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect James Ward-Lilley as Director | Management | For | For |
4 | Elect Frank Condella as Director | Management | For | Against |
5 | Elect Andrew Derodra as Director | Management | For | For |
6 | Elect Dr Thomas Werner as Director | Management | For | For |
7 | Re-elect Bruno Angelici as Director | Management | For | For |
8 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
9 | Re-elect Dr Susan Foden as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Incentive Plan | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
5 | Re-elect Bruno Angelici as Director | Management | For | For |
6 | Re-elect Frank Condella as Director | Management | For | For |
7 | Re-elect Andrew Derodra as Director | Management | For | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect James Ward-Lilley as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Thomas Werner 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Deferred Share Bonus Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
VINDA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 3331 | ||||
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 Carl Fredrik Stenson Rystedt as Director | Management | For | For |
3b | Elect Yu Yi Fang as Director | Management | For | For |
3c | Elect Johann Christoph Michalski as Director | Management | For | For |
3d | Elect Kam Robert as Director | Management | For | For |
3e | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
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 |
| ||||
VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Year 2016 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting | Management | For | For |
3.1 | Elect Manuel B. Villar 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 Camille A. Villar as Director | Management | For | Against |
3.5 | Elect Jerryle Luz C. Quismundo 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 Amendment of Articles of Incorporation to Change the Principal Office of the Company | Management | For | For |
5 | Appoint Sycip, Gorres Velayo & Co. as External Auditor | 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 2.00 per Share | Management | For | For |
4.1 | Reelect Herbert Scheidt as Director and as Board Chairman | Management | For | For |
4.2 | Reelect Bruno Basler as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.3 | Reelect Maja Baumann as Director | Management | For | For |
4.4 | Reelect Elisabeth Bourqui as Director | Management | For | For |
4.5 | Reelect David Cole as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.6 | Reelect Nicolas Oltramare as Director | Management | For | For |
4.7 | Reelect Frank Schnewlin as Director | Management | For | For |
4.8 | Reelect Clara Streit as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
4.9 | Reelect Bjoern Wettergren as Director and as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate VISCHER AG as Independent Proxy | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
7.2 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | Against |
7.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
7.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.9 Million | Management | For | For |
7.5 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 8.8 Million | Management | For | Against |
7.6 | Approve Additional Amount of Performance Share Awards to the Board Chairman in the Amount of CHF 1.0 Million | Management | For | Against |
7.7 | Approve Additional Amount of Performance Share Awards to the Executive Committee in the Amount of CHF 5.5 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
VTECH HOLDINGS LTD | ||||
Ticker: 303 | ||||
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 Allan Wong Chi Yun as Director | Management | For | For |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
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 |
| ||||
XTEP INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1368 | ||||
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 | Elect Ding Shui Po as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4 | Approve Allocation of Income and Dividends of CHF 0.76 per Share | Management | For | For |
5 | Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | Against |
8.1 | Reelect Matti Alahuhta as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Elect Lars Foerberg as Director | Management | For | For |
8.5 | Reelect Louis Hughes as Director | Management | For | For |
8.6 | Reelect David Meline as Director | Management | For | For |
8.7 | Reelect Satish Pai as Director | Management | For | For |
8.8 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.9 | Reelect Ying Yeh as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst and Young AG as Auditors | Management | For | For |
12 | 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 EUR1.65 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Daniel | Management | For | For |
1.2 | Elect Director Patrick D. Downey | Management | For | For |
1.3 | Elect Director David Fleck | Management | For | For |
1.4 | Elect Director David Gower | Management | For | For |
1.5 | Elect Director Claire M. Kennedy | Management | For | For |
1.6 | Elect Director John A. McCluskey | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director Ronald E. Smith | Management | For | For |
1.9 | Elect Director Kenneth Stowe | 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 |
| ||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||
Ticker: ATI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Diggs | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director David J. Morehouse | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ||||
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 Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Linda A. Mills | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | 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 | Elect Director Amy H. Nelson | Management | For | For |
6 | Elect Director Daniel W. Rabun | Management | For | For |
7 | Elect Director Peter A. Ragauss | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
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 | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Keith Williams as Director | Management | For | For |
5 | Re-elect Claudia Arney as Director | Management | For | For |
6 | Re-elect Glyn Barker as Director | Management | For | For |
7 | Re-elect Andy Briggs as Director | Management | For | For |
8 | Re-elect Patricia Cross as Director | Management | For | For |
9 | Re-elect Belen Romana Garcia 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 Tom Stoddard as Director | Management | For | For |
14 | Re-elect Mark Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 | Approve Savings Related Share Option Scheme | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 1.16 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 | Management | For | For |
5 | Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 | Management | For | For |
7 | Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Additional Social Benefits Agreement with Thomas Buberl, CEO | Management | For | For |
12 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
13 | Reelect Deanna Oppenheimer as Director | Management | For | For |
14 | Reelect Ramon de Oliveira as Director | Management | For | For |
15 | Ratify Appointment of Thomas Buberl as Director | Management | For | For |
16 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
26 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Ian King as Director | Management | For | For |
11 | Re-elect Peter Lynas as Director | Management | For | For |
12 | Re-elect Paula Reynolds as Director | Management | For | For |
13 | Re-elect Nicholas Rose as Director | Management | For | For |
14 | Re-elect Ian Tyler as Director | Management | For | For |
15 | Elect Charles Woodburn as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call 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 Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mary Francis as Director | Management | For | For |
5 | Elect Sir Ian Cheshire 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 Sir Gerry Grimstone as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect James Staley as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Amend Long-Term Incentive Plan | 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 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for 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 2.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Monique Cohen as Director | Management | For | For |
8 | Reelect Daniela Schwarzer as Director | Management | For | For |
9 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
10 | Elect Jacques Aschenbroich as Director | Management | For | For |
11 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy for CEO and Vice-CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Elect Nils Andersen as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Alan Boeckmann as Director | Management | For | For |
9 | Re-elect Frank Bowman as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Elect Melody Meyer as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Paula Reynolds as Director | Management | For | For |
15 | Re-elect Sir John Sawers as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
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 Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
CELGENE CORPORATION | ||||
Ticker: CELG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 13th Five-Year Developmental Plan Outline | Management | For | For |
2 | Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 | Management | For | For |
3 | Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Liu Huimin as Director | Management | For | For |
7 | Elect Yin Zhaojun as Director | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
10 | Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 | 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 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.3 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.4 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | 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 |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.2 | Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.3 | Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.4 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.5 | Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.6 | Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.7 | Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.8 | Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.10 | Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
4.11 | Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Against |
4.12 | Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.2 | Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.3 | Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Article 1 of the Articles of Association | Management | For | For |
6.2 | Amend Article 13 of the Articles of Association | Management | For | For |
6.3 | Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
7.3 | Approve Centralized Registration of Debentures by the Company | Management | For | For |
8.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
8.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director 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 Anthony M. Santomero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Demonstrate No Gender Pay Gap | Shareholder | Against | For |
6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
9 | 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 Kam Hing Lam as Director | Management | For | Against |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
3g | Elect William Shurniak as Director | Management | For | For |
3h | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve 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 |
| ||||
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 | Withhold |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | 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 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Phlippe Varin as Director | Management | For | For |
9 | Non-Binding Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value | 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 for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Articles 10 and 11 of Bylaws Re: Lead Director | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.25 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 Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Non-Binding Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Non-Binding Vote on Compensation of Michel Rollier, Chairman | Management | For | For |
8 | Reelect Michel Rollier as Supervisory Board Member | Management | For | For |
9 | Reelect Olivier Bazil as Supervisory Board Member | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CONOCOPHILLIPS | ||||
Ticker: COP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| ||||
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 and of EUR 0.66 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Transaction with Regional Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings | Management | For | For |
5 | Approve Transaction with SACAM Mutualisation Re: Transfer of CCI and CCA | Management | For | For |
6 | Approve Amendment to the Nov. 22nd, 2001, Agreement with Regional Banks | Management | For | For |
7 | Amendment to the Dec. 16, 2011, Agreement with Regional Banks | Management | For | For |
8 | Approve Transaction with Regional Banks Re: Tax Consolidation Agreement | Management | For | For |
9 | Approve Transaction with SACAM Mutualisation Re: Tax Consolidation Agreement | Management | For | For |
10 | Approve Transaction with Regional Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase | Management | For | For |
11 | Approve Amendment to Transaction with SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement | Management | For | For |
12 | Approve Amendment to Tax Consolidation Agreement with Credit Agricole CIB | Management | For | For |
13 | Elect Catherine Pourre as Director | Management | For | For |
14 | Elect Jean-Pierre Paviet as Director | Management | For | For |
15 | Elect Louis Tercinier as Director | Management | For | For |
16 | Reelect Caroline Catoire as Director | Management | For | For |
17 | Reelect Laurence Dors as Director | Management | For | For |
18 | Reelect Francoise Gris as Director | Management | For | For |
19 | Reelect Daniel Epron as Director | Management | For | For |
20 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | Against |
21 | Reelect Christian Streiff as Director | Management | For | For |
22 | Reelect Francois Thibault as Director | Management | For | For |
23 | Non-Binding Vote on Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
24 | Non-Binding Vote on Compensation of Philippe Brassac, CEO | Management | For | For |
25 | Non-Binding Vote on Compensation of Xavier Musca, Vice-CEO | Management | For | For |
26 | Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
27 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
28 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
29 | Approve Remuneration Policy of the CEO | Management | For | For |
30 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
31 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
32 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(g) | Re-elect Albert Manifold as Director | Management | For | For |
4(h) | Re-elect Senan Murphy as Director | Management | For | For |
4(i) | Elect Gillian Platt as Director | Management | For | For |
4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | 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 2016 (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 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
| ||||
DEVON ENERGY CORPORATION | ||||
Ticker: DVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| ||||
EASTMAN CHEMICAL COMPANY | ||||
Ticker: EMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director John C. Lechleiter | Management | For | For |
1d | Elect Director David A. Ricks | Management | For | For |
1e | Elect Director Marschall S. Runge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Deferred Compensation Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Emma Marcegaglia as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-option of Paula Amorim as Board Chairperson | Management | For | Against |
2 | Ratify Co-option of Marta Amorim as Director | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Statement on Remuneration Policy | Management | For | Against |
9 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 3800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Coal Purchase Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Wafer Products Supply Framework Agreement, Annual Cap and Related Transactions | Management | For | For |
| ||||
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 Kelly A. Kramer | Management | For | For |
1c | Elect Director Kevin E. Lofton | 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 Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chairman | 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 | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk 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 with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Tan Li Xia as Director | Management | For | Against |
2A2 | Elect Sun Jing Yan as Director | Management | For | For |
2A3 | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2B | Elect Yin Jing as Director | Management | For | For |
2C | 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 |
| ||||
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 |
2.1 | Elect Yoon Jong-nam as Outside Director | Management | For | For |
2.2 | Elect Park Moon-kyu as Outside Director | Management | For | For |
2.3 | Elect Song Ki-jin as Outside Director | Management | For | For |
2.4 | Elect Kim In-bae as Outside Director | Management | For | For |
2.5 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
2.6 | Elect Chah Eun-young as Outside Director | Management | For | For |
2.7 | Elect Kim Byoung-ho as Inside Director | Management | For | For |
2.8 | Elect Ham Young-joo as Inside Director | Management | For | For |
3 | Elect Yang Won-keun as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.1 | Elect Yoon Jong-nam as Members of Audit Committee | Management | For | For |
4.2 | Elect Park Moon-kyu as Members of Audit Committee | Management | For | For |
4.3 | Elect Yoon Sung-bock as Members 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2016 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2016 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2016 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2016 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2016 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | 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 Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar 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 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect David Nish as Director | Management | For | For |
3(b) | Elect Jackson Tai as Director | Management | For | For |
3(c) | Re-elect Phillip Ameen as Director | Management | For | For |
3(d) | Re-elect Kathleen Casey as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Henri de Castries as Director | Management | For | For |
3(g) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(h) | Re-elect Joachim Faber as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Irene Lee as Director | Management | For | Against |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Iain Mackay as Director | Management | For | For |
3(n) | Re-elect Heidi Miller as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(q) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
3(r) | Re-elect Paul Walsh as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: A012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-deuk as Inside Director | 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 | Elect One Inside Director and Two Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
IHI CORPORATION | ||||
Ticker: 7013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saito, Tamotsu | Management | For | For |
1.2 | Elect Director Mitsuoka, Tsugio | Management | For | For |
1.3 | Elect Director Sekido, Toshinori | Management | For | For |
1.4 | Elect Director Terai, Ichiro | Management | For | For |
1.5 | Elect Director Otani, Hiroyuki | Management | For | For |
1.6 | Elect Director Mochizuki, Mikio | Management | For | For |
1.7 | Elect Director Shikina, Tomoharu | Management | For | For |
1.8 | Elect Director Kuwata, Atsushi | Management | For | For |
1.9 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.10 | Elect Director Kimura, Hiroshi | Management | For | For |
1.11 | Elect Director Yamada, Takeshi | Management | For | For |
1.12 | Elect Director Awai, Kazuki | Management | For | For |
1.13 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.14 | Elect Director Tanaka, Yayoi | Management | For | For |
2.1 | Appoint Statutory Auditor Suga, Taizo | Management | For | For |
2.2 | Appoint Statutory Auditor Yatsu, Tomomi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3b | Approve Dividends of EUR 0.66 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board | Management | None | None |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6a | Reelect Ralph Hamers to Management Board | Management | For | For |
6b | Elect Steven van Rijswijk to Management Board | Management | For | For |
6c | Elect Koos Timmermans to Management Board | Management | For | For |
7a | Reelect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
7b | Reelect Robert Reibestein to Supervisory Board | Management | For | For |
7c | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
7d | Elect Jan Peter Balkenende to Supervisory Board | Management | For | For |
7e | Elect Margarete Haase to Supervisory Board | Management | For | For |
7f | Elect Hans Wijers to Supervisory Board | Management | For | For |
8a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
INNOGY SE | ||||
Ticker: IGY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8.1 | Fix Number of Supervisory Board Members | Management | For | For |
8.2 | Amend Articles Re: Term for Ordinary Board Members | Management | For | Against |
8.3 | Amend Articles Re: Term for Alternate Board Members | Management | For | Against |
8.4 | Amend Articles Re: Board Chairmanship | Management | For | For |
8.5 | Amend Articles Re: Employee Representation | Management | For | For |
8.6 | Amend Articles Re: Majority Requirements at General Meetings | Management | For | For |
9.1a | Elect Werner Brandt to the Supervisory Board | Management | For | Against |
9.1b | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
9.1c | Elect Maria van der Hoeven to the Supervisory Board | Management | For | For |
9.1d | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
9.1e | Elect Martina Koederitz to the Supervisory Board | Management | For | For |
9.1f | Elect Markus Krebber to the Supervisory Board | Management | For | For |
9.1g | Elect Rolf Pohlig to the Supervisory Board | Management | For | For |
9.1h | Elect Dieter Steinkamp to the Supervisory Board | Management | For | For |
9.1i | Elect Marc Tuengler to the Supervisory Board | Management | For | For |
9.1j | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
9.2a | Elect Reiner Boehle as Employee Representative to the Supervisory Board | Management | For | For |
9.2b | Elect Frank Bsirske as Employee Representative to the Supervisory Board | Management | For | For |
9.2c | Elect Arno Hahn as Employee Representative to the Supervisory Board | Management | For | For |
9.2d | Elect Hans Peter Lafos as Employee Representative to the Supervisory Board | Management | For | For |
9.2e | Elect Robert Leyland as Employee Representative to the Supervisory Board | Management | For | For |
9.2f | Elect Meike Neuhaus as Employee Representative to the Supervisory Board | Management | For | For |
9.2g | Elect Rene Poehls as Employee Representative to the Supervisory Board | Management | For | For |
9.2h | Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board | Management | For | For |
9.2i | Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board | Management | For | For |
9.2j | Elect Sarka Vojikova as Employee Representative to the Supervisory Board | Management | For | For |
| ||||
INPEX CORPORATION | ||||
Ticker: 1605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kitamura, Toshiaki | Management | For | Against |
2.2 | Elect Director Sano, Masaharu | Management | For | For |
2.3 | Elect Director Murayama, Masahiro | Management | For | For |
2.4 | Elect Director Ito, Seiya | Management | For | For |
2.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
2.6 | Elect Director Ikeda, Takahiko | Management | For | For |
2.7 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
2.8 | Elect Director Kittaka, Kimihisa | Management | For | For |
2.9 | Elect Director Sase, Nobuharu | Management | For | For |
2.10 | Elect Director Okada, Yasuhiko | Management | For | For |
2.11 | Elect Director Sato, Hiroshi | Management | For | For |
2.12 | Elect Director Matsushita, Isao | Management | For | For |
2.13 | Elect Director Yanai, Jun | Management | For | For |
2.14 | Elect Director Iio, Norinao | Management | For | For |
2.15 | Elect Director Nishimura, Atsuko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
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JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andy Cosslett as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Niew | Management | For | For |
1b | Elect Director Keith L. Barnes | Management | For | For |
1c | Elect Director Richard K. Lochridge | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
KONICA MINOLTA INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kama, Kazuaki | Management | For | For |
1.4 | Elect Director Tomono, Hiroshi | Management | For | For |
1.5 | Elect Director Nomi, Kimikazu | Management | For | For |
1.6 | Elect Director Hatchoji, Takashi | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Hatano, Seiji | Management | For | For |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | For |
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KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 135 | ||||
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 Wu Enlai as Director | Management | For | For |
3B | Elect Zhao Yongqi as Director | Management | For | For |
3C | Elect Li Kwok Sing Aubrey as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2016 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2016 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2017 | Management | For | For |
6 | Elect Heike Hanagarth to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 9.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
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 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | 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 Andrew Fisher as Director | Management | For | For |
5 | Re-elect Vindi Banga as Director | Management | For | For |
6 | Re-elect Alison Brittain as Director | Management | For | For |
7 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
8 | Re-elect Miranda Curtis as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Steve Rowe as Director | Management | For | For |
11 | Re-elect Richard Solomons as Director | Management | For | For |
12 | Re-elect Robert Swannell as Director | Management | For | For |
13 | Re-elect Laura Wade-Gery as Director | Management | For | For |
14 | Re-elect Helen Weir 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 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 |
21 | Authorise EU Political Donations and Expenditure | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | 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 2016 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiaries | 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 |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
| ||||
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 Dennis M. Nally | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
5 | Approve Creation of EUR 2.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 11.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Elect Frank Morich to the Supervisory Board | Management | For | For |
7-2 | Elect Klaus Kuehn to the Supervisory Board | Management | For | For |
7.3 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
7.4 | Elect Krisja Vermeylen to the Supervisory Board | 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 24 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | Against |
2.2 | Elect Director Saikawa, Hiroto | Management | For | Against |
2.3 | Elect Director Greg Kelly | Management | For | For |
2.4 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.5 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.6 | Elect Director Nakamura, Kimiyasu | Management | For | For |
2.7 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Bernard Rey | Management | For | For |
3 | Appoint Statutory Auditor Guiotoko, Celso | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2016 | Management | None | None |
3 | Discuss Remuneration Policy 2016 | Management | None | None |
4a | Adopt Financial Statements 2016 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
7 | Discussion of Supervisory Board Profile | Management | None | None |
8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
8b | Elect Clara Streit to Supervisory Board | Management | For | For |
9a | Approve Remuneration of Supervisory Board | Management | For | For |
9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
| ||||
OMRON CORP. | ||||
Ticker: 6645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tateishi, Fumio | Management | For | For |
3.2 | Elect Director Yamada, Yoshihito | Management | For | For |
3.3 | Elect Director Miyata, Kiichiro | Management | For | For |
3.4 | Elect Director Nitto, Koji | Management | For | For |
3.5 | Elect Director Ando, Satoshi | Management | For | For |
3.6 | Elect Director Kobayashi, Eizo | Management | For | For |
3.7 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.8 | Elect Director Kamigama, Takehiro | Management | For | For |
4 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
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 Renee J. James | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | For |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Nagae, Shusaku | Management | For | For |
2.2 | Elect Director Matsushita, Masayuki | Management | For | For |
2.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.4 | Elect Director Ito, Yoshio | Management | For | For |
2.5 | Elect Director Sato, Mototsugu | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.8 | Elect Director Ota, Hiroko | Management | For | For |
2.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.10 | Elect Director Ishii, Jun | Management | For | For |
2.11 | Elect Director Higuchi, Yasuyuki | Management | For | For |
2.12 | Elect Director Umeda, Hirokazu | Management | For | For |
| ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Jane Sadowsky as Director | Management | For | For |
6 | Elect Alastair Cochran as Director | Management | For | For |
7 | Re-elect Rijnhard van Tets as Director | Management | For | For |
8 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
9 | Re-elect Andrea Abt as Director | Management | For | For |
10 | Re-elect Matthias Bichsel as Director | Management | For | For |
11 | Re-elect Rene Medori as Director | Management | For | For |
12 | Re-elect George Pierson as Director | Management | For | For |
13 | Re-elect Ayman Asfari as Director | Management | For | For |
14 | Re-elect Marwan Chedid as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Frances D. Fergusson | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
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 |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | 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.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Elect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8.e | Reelect Ross Levine to Supervisory Board | Management | For | For |
8.f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.g | Reelect Lawrence Rosen to Supervisory Board | Management | For | For |
8.h | Reelect Elizabeth Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ROCKWELL COLLINS, INC. | ||||
Ticker: COL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Davis | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director David Lilley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ROCKWELL COLLINS, INC. | ||||
Ticker: COL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Catherine Hughes as Director | Management | For | For |
5 | Elect Roberto Setubal as Director | Management | For | For |
6 | Re-elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 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 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | 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 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhou Jun as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report | Management | For | For |
4 | Approve 2016 Final Accounts Report | Management | For | For |
5 | Approve 2017 Financial Budget | Management | For | For |
6 | Approve 2016 Profit Distribution Plan | Management | For | For |
7 | Approve Proposal Regarding Payment of Auditor's Fees for 2016 | Management | For | For |
8 | Approve Auditors | Management | For | For |
9 | Approve Proposal Regarding External Guarantees for 2017 | Management | For | For |
10 | Approve Amendments to the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee | Management | For | For |
11 | Approve Issuance of Debt Financing Products | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017 | Management | For | For |
| ||||
SILVER WHEATON CORP. | ||||
Ticker: SLW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Charles A. Jeannes | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Change Company Name to Wheaton Precious Metals Corp. | Management | For | For |
d | Advisory Vote on Executive Compensation Approach | 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Simon Claude Israel as Director | Management | For | For |
5 | Elect Peter Edward Mason as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt New Constitution | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Restricted Share Incentive Scheme | Management | For | Against |
2 | Elect Ma Ping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 Jeremy Darroch as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Tracy Clarke as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Adine Grate as Director | Management | For | For |
9 | Re-elect Matthieu Pigasse as Director | Management | For | For |
10 | Re-elect Andy Sukawaty as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | Against |
12 | Re-elect Chase Carey as Director | Management | For | For |
13 | Elect John Nallen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call General Meeting 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 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Miyauchi, Ken | Management | For | For |
2.3 | Elect Director Ronald Fisher | Management | For | For |
2.4 | Elect Director Marcelo Claure | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yanai, Tadashi | Management | For | For |
2.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.10 | Elect Director Mark Schwartz | Management | For | For |
2.11 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
3.1 | Appoint Statutory Auditor Suzaki, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
4 | Approve Stock Option Plan | 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 | Elect Jose Vinals as Director | Management | For | For |
4 | Re-elect Om Bhatt as Director | Management | For | For |
5 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Bill Winters as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Program | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 James M. Loree | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
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 Robert Long as Director | Management | For | For |
10 | Reelect Dod Fraser as Director | Management | For | For |
11 | Reelect Allen Stevens as Director | Management | For | For |
1 | Amend Article 2 Re: Transfer of Company's Registered Office | Management | For | For |
2 | Amend Article 5.3 Re: Non-Exercise Preemptive Rights | Management | For | For |
3 | Amend Article 5.7-8 Re: Allocation of Shares to Company Employees and Officers | Management | For | For |
4 | Amend Article 12.3 to Reflect Luxembourg Legislation Regarding Signature Requirements for Bond Certificates | Management | For | For |
5 | Amend Article 15.5 Re: Minimum Quorum Requirements in Case of a Conflict of Interest | Management | For | For |
6 | Amend Article 24.1 Re: Removal of Fixed Date and Time for AGM | Management | For | For |
7 | Amend Article 26.7 Re: AGM Convening Requirements | Management | For | For |
8 | Update Wording Regarding Company's Financial Year | Management | For | For |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
3.2 | Elect Director Kubota, Takeshi | Management | For | For |
3.3 | Elect Director Kurokawa, Harumasa | Management | For | For |
3.4 | Elect Director Nozaki, Akira | Management | For | For |
3.5 | Elect Director Asahi, Hiroshi | Management | For | For |
3.6 | Elect Director Ushijima, Tsutomu | Management | For | For |
3.7 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3.8 | Elect Director Nakano, Kazuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Ino, Kazushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamada, Yuichi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
| ||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Tsujimura, Hideo | Management | For | For |
2.3 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.4 | Elect Director Okizaki, Yukio | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Masuyama, Mika | 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 Agnes Bundy Scanlan | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Bruce L. Tanner | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
| ||||
TECHNIP | ||||
Ticker: TEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of the Company by TechnipFMC | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Dissolution Without Liquidation of the Company | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
3.2 | Reelect Ignacio Moreno Martinez as Director | Management | For | Against |
3.3 | Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Carmen Garcia de Andres as Director | Management | For | For |
4 | Fix Number of Directors at 17 | Management | For | For |
5 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
6 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | 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 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.80 Per Share | Management | For | For |
5 | Receive Corporate Governance Report | Management | None | None |
6 | Approve Remuneration of Auditors in the Amount of NOK 5 million | Management | For | For |
7a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Against |
8 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
9 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) | Management | For | For |
9a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
9b | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
9c | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
9d | Elect Anne Kvam as Member of Corporate Assembly | Management | For | For |
9e | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
9f | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
9g | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
9h | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
9i | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
9j | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
9k | Elect Maalfrid Brath as Deputy Member of Corporate Assembly | Management | For | For |
9l | Elect Jostein Dalland as Deputy Member of Corporate Assembly | Management | For | For |
9m | Elect Ingvild Holth as Deputy Member of Corporate Assembly | Management | For | For |
10 | Bundled Election of Members of Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) | Management | For | For |
10a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
10b | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | For |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | 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 2.45 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 Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | Against |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Didier Leroy | Management | For | For |
1.5 | Elect Director Terashi, Shigeki | Management | For | For |
1.6 | Elect Director Nagata, Osamu | Management | For | For |
1.7 | Elect Director Uno, Ikuo | Management | For | For |
1.8 | Elect Director Kato, Haruhiko | Management | For | For |
1.9 | 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 |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
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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 (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 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 71.9 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect William Parrett as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2 | Elect Julie Richardson 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 Board 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 |
| ||||
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, Allocation of Income, Including Dividends of EUR 1.15 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 Viviane Monges as Director | Management | For | For |
8.1b | Indicate Viviane Monges as Independent Board Member | Management | For | For |
8.2a | Reelect Albrecht De Graeve as Director | Management | For | For |
8.2b | Indicate Albrecht De Graeve as Independent Board Member | Management | For | For |
8.3 | Elect Roch Doliveux as Director | Management | For | For |
9.1 | Approve Restricted Stock Plan Re: Issuance of 1,054,000 Restricted Shares | Management | For | For |
9.2 | Amend US Employee Stock Purchase Plan | Management | For | For |
10 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| ||||
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 | 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 |
6.1 | Elect Klemens Breuer as Supervisory Board Member | Management | For | Against |
6.2 | Elect Burkhard Gantenbein 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 | Re-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 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Frederick S. Hubbell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | Against |
| ||||
YARA INTERNATIONAL ASA | ||||
Ticker: YAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
| ||||
ZODIAC AEROSPACE | ||||
Ticker: ZC | ||||
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 0.32 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
8 | Reelect Laure Hauseux as Supervisory Board Member | Management | For | For |
9 | Reelect Vincent Gerondeau as Supervisory Board Member | Management | For | Against |
10 | Elect Fidoma as Supervisory Board Member | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Yannick Assouad, Member of the Management Board | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 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 Capital Increase of Up to EUR 1.2 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 |
TIF-International Equity Series
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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 Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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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 EUR1.65 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
| ||||
ASR NEDERLAND NV | ||||
Ticker: ASRNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | 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 Keith Williams as Director | Management | For | For |
5 | Re-elect Claudia Arney as Director | Management | For | For |
6 | Re-elect Glyn Barker as Director | Management | For | For |
7 | Re-elect Andy Briggs as Director | Management | For | For |
8 | Re-elect Patricia Cross as Director | Management | For | For |
9 | Re-elect Belen Romana Garcia 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 Tom Stoddard as Director | Management | For | For |
14 | Re-elect Mark Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 | Approve Savings Related Share Option Scheme | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 1.16 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 | Management | For | For |
5 | Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 | Management | For | For |
7 | Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Additional Social Benefits Agreement with Thomas Buberl, CEO | Management | For | For |
12 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
13 | Reelect Deanna Oppenheimer as Director | Management | For | For |
14 | Reelect Ramon de Oliveira as Director | Management | For | For |
15 | Ratify Appointment of Thomas Buberl as Director | Management | For | For |
16 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
26 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Ian King as Director | Management | For | For |
11 | Re-elect Peter Lynas as Director | Management | For | For |
12 | Re-elect Paula Reynolds as Director | Management | For | For |
13 | Re-elect Nicholas Rose as Director | Management | For | For |
14 | Re-elect Ian Tyler as Director | Management | For | For |
15 | Elect Charles Woodburn as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call 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 Operating Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Prachet Siridej as Director | Management | For | For |
6.2 | Elect Singh Tangtatswas as Director | Management | For | For |
6.3 | Elect Charn Sophonpanich as Director | Management | For | For |
6.4 | Elect Arun Chirachavala as Director | Management | For | For |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | For |
6.6 | Elect Thaweelap Rittapirom as Director | Management | For | For |
7.1 | Elect Charamporn Jotikasthira as Director | Management | For | For |
7.2 | Elect Chokechai Niljianskul as Director | Management | For | For |
8 | Acknowledge 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 |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mary Francis as Director | Management | For | For |
5 | Elect Sir Ian Cheshire 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 Sir Gerry Grimstone as Director | Management | For | For |
10 | Re-elect Reuben Jeffery III as Director | Management | For | For |
11 | Re-elect John McFarlane as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect James Staley as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Amend Long-Term Incentive Plan | Management | For | For |
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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 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Monique Cohen as Director | Management | For | For |
8 | Reelect Daniela Schwarzer as Director | Management | For | For |
9 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
10 | Elect Jacques Aschenbroich as Director | Management | For | For |
11 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy for CEO and Vice-CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
6 | Elect Nils Andersen as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Alan Boeckmann as Director | Management | For | For |
9 | Re-elect Frank Bowman as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Elect Melody Meyer as Director | Management | For | For |
13 | Re-elect Brendan Nelson as Director | Management | For | For |
14 | Re-elect Paula Reynolds as Director | Management | For | For |
15 | Re-elect Sir John Sawers as Director | Management | For | For |
16 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Other Business | Management | None | Against |
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CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement | Management | For | Against |
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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 Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
3.6 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 13th Five-Year Developmental Plan Outline | Management | For | For |
2 | Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016 | Management | For | For |
3 | Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
4 | Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions | Management | For | For |
5 | Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Liu Huimin as Director | Management | For | For |
7 | Elect Yin Zhaojun as Director | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
10 | Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018 | 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 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.3 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.4 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | 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 |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.2 | Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.3 | Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.4 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.5 | Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.6 | Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.7 | Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.8 | Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
4.10 | Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
4.11 | Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Against |
4.12 | Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.2 | Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
5.3 | Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Article 1 of the Articles of Association | Management | For | For |
6.2 | Amend Article 13 of the Articles of Association | Management | For | For |
6.3 | Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
7.3 | Approve Centralized Registration of Debentures by the Company | Management | For | For |
8.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
8.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CHUBB LIMITED | ||||
Ticker: CB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | 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 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 Kam Hing Lam as Director | Management | For | Against |
3b | Elect Edith Shih as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
3g | Elect William Shurniak as Director | Management | For | For |
3h | Elect Wong Chung Hin as Director | Management | For | For |
4 | Approve 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 |
| ||||
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 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Phlippe Varin as Director | Management | For | For |
9 | Non-Binding Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value | 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 for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Articles 10 and 11 of Bylaws Re: Lead Director | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.25 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 Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Non-Binding Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Non-Binding Vote on Compensation of Michel Rollier, Chairman | Management | For | For |
8 | Reelect Michel Rollier as Supervisory Board Member | Management | For | For |
9 | Reelect Olivier Bazil as Supervisory Board Member | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(g) | Re-elect Albert Manifold as Director | Management | For | For |
4(h) | Re-elect Senan Murphy as Director | Management | For | For |
4(i) | Elect Gillian Platt as Director | Management | For | For |
4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | 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 Bart Broadman as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 | Management | For | For |
12 | Authorize Share Repurchase Program | 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Approve Creation of EUR 6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2017 | 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | Did Not Vote |
| ||||
DEUTSCHE POST AG | ||||
Ticker: DPW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Emma Marcegaglia as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-option of Paula Amorim as Board Chairperson | Management | For | Against |
2 | Ratify Co-option of Marta Amorim as Director | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Statement on Remuneration Policy | Management | For | Against |
9 | Authorize Repurchase and Reissuance of Shares and Bonds | 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 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Amend Articles Re: Number of Directors | Management | For | For |
14 | Determine Number of Members (10) 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 Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; 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 Johan Malmquist as Director | Management | For | For |
16e | Reelect Malin Persson as Director | Management | For | For |
16f | Reelect Johan Stern as Director | Management | For | For |
16g | Elect Barbro Friden as Director | Management | For | For |
16h | Elect Dan Frohm as Director | Management | For | For |
16i | Elect Sofia Hasselberg as Director | Management | For | For |
16j | Elect Mattias Perjos as Director | Management | For | For |
16k | Reelect Carl Bennet as Board Chairman | 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 |
19 | Close Meeting | Management | None | None |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk 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 with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | 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 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Leonhard Fischer 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 | Approve Remuneration Policy | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Tan Li Xia as Director | Management | For | Against |
2A2 | Elect Sun Jing Yan as Director | Management | For | For |
2A3 | Elect Tsou Kai-Lien, Rose as Director | Management | For | For |
2B | Elect Yin Jing as Director | Management | For | For |
2C | 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 |
| ||||
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 |
2.1 | Elect Yoon Jong-nam as Outside Director | Management | For | For |
2.2 | Elect Park Moon-kyu as Outside Director | Management | For | For |
2.3 | Elect Song Ki-jin as Outside Director | Management | For | For |
2.4 | Elect Kim In-bae as Outside Director | Management | For | For |
2.5 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
2.6 | Elect Chah Eun-young as Outside Director | Management | For | For |
2.7 | Elect Kim Byoung-ho as Inside Director | Management | For | For |
2.8 | Elect Ham Young-joo as Inside Director | Management | For | For |
3 | Elect Yang Won-keun as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.1 | Elect Yoon Jong-nam as Members of Audit Committee | Management | For | For |
4.2 | Elect Park Moon-kyu as Members of Audit Committee | Management | For | For |
4.3 | Elect Yoon Sung-bock as Members 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2016 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2016 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2016 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2016 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2016 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | 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 Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar 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 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect David Nish as Director | Management | For | For |
3(b) | Elect Jackson Tai as Director | Management | For | For |
3(c) | Re-elect Phillip Ameen as Director | Management | For | For |
3(d) | Re-elect Kathleen Casey as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Henri de Castries as Director | Management | For | For |
3(g) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(h) | Re-elect Joachim Faber as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Irene Lee as Director | Management | For | Against |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Iain Mackay as Director | Management | For | For |
3(n) | Re-elect Heidi Miller as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(q) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
3(r) | Re-elect Paul Walsh as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: A012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-deuk as Inside Director | 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 | Elect One Inside Director and Two Outside Directors | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: A005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chung Mong-koo as Inside Director | Management | For | For |
2.2 | Elect Choi Eun-soo as Outside Director | Management | For | For |
3 | Elect Choi Eun-soo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
INDUSTRIAS PENOLES S.A.B DE C.V. | ||||
Ticker: PE&OLES * | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Board's Report | Management | For | For |
1.2 | Accept CEO's Report and Auditors' Opinion | Management | For | For |
1.3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.4 | Accept Report on Principal Policies and Accounting Criteria and Information | Management | For | For |
1.5 | Accept Audit and Corporate Practices Committees' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration | Management | For | Against |
5 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | 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 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3b | Approve Dividends of EUR 0.66 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board | Management | None | None |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6a | Reelect Ralph Hamers to Management Board | Management | For | For |
6b | Elect Steven van Rijswijk to Management Board | Management | For | For |
6c | Elect Koos Timmermans to Management Board | Management | For | For |
7a | Reelect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
7b | Reelect Robert Reibestein to Supervisory Board | Management | For | For |
7c | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
7d | Elect Jan Peter Balkenende to Supervisory Board | Management | For | For |
7e | Elect Margarete Haase to Supervisory Board | Management | For | For |
7f | Elect Hans Wijers to Supervisory Board | Management | For | For |
8a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
| ||||
INNOGY SE | ||||
Ticker: IGY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8.1 | Fix Number of Supervisory Board Members | Management | For | For |
8.2 | Amend Articles Re: Term for Ordinary Board Members | Management | For | Against |
8.3 | Amend Articles Re: Term for Alternate Board Members | Management | For | Against |
8.4 | Amend Articles Re: Board Chairmanship | Management | For | For |
8.5 | Amend Articles Re: Employee Representation | Management | For | For |
8.6 | Amend Articles Re: Majority Requirements at General Meetings | Management | For | For |
9.1a | Elect Werner Brandt to the Supervisory Board | Management | For | Against |
9.1b | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
9.1c | Elect Maria van der Hoeven to the Supervisory Board | Management | For | For |
9.1d | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
9.1e | Elect Martina Koederitz to the Supervisory Board | Management | For | For |
9.1f | Elect Markus Krebber to the Supervisory Board | Management | For | For |
9.1g | Elect Rolf Pohlig to the Supervisory Board | Management | For | For |
9.1h | Elect Dieter Steinkamp to the Supervisory Board | Management | For | For |
9.1i | Elect Marc Tuengler to the Supervisory Board | Management | For | For |
9.1j | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
9.2a | Elect Reiner Boehle as Employee Representative to the Supervisory Board | Management | For | For |
9.2b | Elect Frank Bsirske as Employee Representative to the Supervisory Board | Management | For | For |
9.2c | Elect Arno Hahn as Employee Representative to the Supervisory Board | Management | For | For |
9.2d | Elect Hans Peter Lafos as Employee Representative to the Supervisory Board | Management | For | For |
9.2e | Elect Robert Leyland as Employee Representative to the Supervisory Board | Management | For | For |
9.2f | Elect Meike Neuhaus as Employee Representative to the Supervisory Board | Management | For | For |
9.2g | Elect Rene Poehls as Employee Representative to the Supervisory Board | Management | For | For |
9.2h | Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board | Management | For | For |
9.2i | Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board | Management | For | For |
9.2j | Elect Sarka Vojikova as Employee Representative to the Supervisory Board | Management | For | For |
| ||||
INPEX CORPORATION | ||||
Ticker: 1605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kitamura, Toshiaki | Management | For | Against |
2.2 | Elect Director Sano, Masaharu | Management | For | For |
2.3 | Elect Director Murayama, Masahiro | Management | For | For |
2.4 | Elect Director Ito, Seiya | Management | For | For |
2.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
2.6 | Elect Director Ikeda, Takahiko | Management | For | For |
2.7 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
2.8 | Elect Director Kittaka, Kimihisa | Management | For | For |
2.9 | Elect Director Sase, Nobuharu | Management | For | For |
2.10 | Elect Director Okada, Yasuhiko | Management | For | For |
2.11 | Elect Director Sato, Hiroshi | Management | For | For |
2.12 | Elect Director Matsushita, Isao | Management | For | For |
2.13 | Elect Director Yanai, Jun | Management | For | For |
2.14 | Elect Director Iio, Norinao | Management | For | For |
2.15 | Elect Director Nishimura, Atsuko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
INTESA SANPAOLO SPA | ||||
Ticker: ISP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2.a | 2017 Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
2.b | Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions | Management | For | For |
2.c | Approve Severance Payments Policy | Management | For | For |
2.d | Approve Incentive Bonus Plan | Management | For | For |
2.e | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan | Management | For | For |
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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 Lee Hong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Choi Young-hwi as Outside Director | Management | For | For |
3.3 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.4 | Elect Lee Byung-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Kyonghee as Outside Director | Management | For | For |
3.7 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
4 | Elect Han Jong-soo as Director to serve as Audit Committee member | Management | For | For |
5.1 | Elect Yoo Suk-ryul as Members of Audit Committee | Management | For | For |
5.2 | Elect Park Jae-ha as Members of Audit Committee | Management | For | For |
5.3 | Elect Kim Eunice Kyonghee as Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andy Cosslett as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
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KONICA MINOLTA INC. | ||||
Ticker: 4902 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Kama, Kazuaki | Management | For | For |
1.4 | Elect Director Tomono, Hiroshi | Management | For | For |
1.5 | Elect Director Nomi, Kimikazu | Management | For | For |
1.6 | Elect Director Hatchoji, Takashi | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Hatano, Seiji | Management | For | For |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | For |
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LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Claudia Nemat for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gisela Seidel for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2016 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2016 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2017 | Management | For | For |
6 | Elect Heike Hanagarth to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 9.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
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 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | 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 Andrew Fisher as Director | Management | For | For |
5 | Re-elect Vindi Banga as Director | Management | For | For |
6 | Re-elect Alison Brittain as Director | Management | For | For |
7 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
8 | Re-elect Miranda Curtis as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Steve Rowe as Director | Management | For | For |
11 | Re-elect Richard Solomons as Director | Management | For | For |
12 | Re-elect Robert Swannell as Director | Management | For | For |
13 | Re-elect Laura Wade-Gery as Director | Management | For | For |
14 | Re-elect Helen Weir 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 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 |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (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 2015/16 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015/16 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016/17 | Management | For | For |
6.1 | Elect Florian Funck to the Supervisory Board | Management | For | For |
6.2 | Elect Regine Stachelhaus to the Supervisory Board | Management | For | For |
6.3 | Elect Bernhard Duettmann to the Supervisory Board | Management | For | For |
6.4 | Elect Julia Goldin to the Supervisory Board | Management | For | For |
6.5 | Elect Jo Harlow to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Creation of EUR 417 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Change Company Name to CECONOMY AG | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve Spin-Off Agreement with METRO Wholesale & Food Specialist AG | Management | For | For |
| ||||
MITSUI FUDOSAN CO. LTD. | ||||
Ticker: 8801 | ||||
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 Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.5 | Elect Director Onozawa, Yasuo | Management | For | For |
2.6 | Elect Director Sato, Masatoshi | Management | For | For |
2.7 | Elect Director Ishigami, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamamoto, Takashi | Management | For | For |
2.9 | Elect Director Yamashita, Toru | Management | For | For |
2.10 | Elect Director Egashira, Toshiaki | Management | For | For |
2.11 | Elect Director Egawa, Masako | Management | For | For |
2.12 | Elect Director Nogimori, Masafumi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Director Retirement Bonus | 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 24 | Management | For | For |
2.1 | Elect Director Carlos Ghosn | Management | For | Against |
2.2 | Elect Director Saikawa, Hiroto | Management | For | Against |
2.3 | Elect Director Greg Kelly | Management | For | For |
2.4 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2.5 | Elect Director Matsumoto, Fumiaki | Management | For | For |
2.6 | Elect Director Nakamura, Kimiyasu | Management | For | For |
2.7 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
2.9 | Elect Director Bernard Rey | Management | For | For |
3 | Appoint Statutory Auditor Guiotoko, Celso | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2016 | Management | None | None |
3 | Discuss Remuneration Policy 2016 | Management | None | None |
4a | Adopt Financial Statements 2016 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
7 | Discussion of Supervisory Board Profile | Management | None | None |
8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
8b | Elect Clara Streit to Supervisory Board | Management | For | For |
9a | Approve Remuneration of Supervisory Board | Management | For | For |
9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | 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 2.75 per Share | Management | For | For |
4 | Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
6.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
6.2 | Reelect Nancy C. Andrews as Director | Management | For | For |
6.3 | Reelect Dimitri Azar as Director | Management | For | For |
6.4 | Reelect Ton Buechner as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | For |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Pierre Landolt as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles L. Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William T. Winters as Director | Management | For | For |
6.13 | Elect Frans van Houten as Director | Management | For | For |
7.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint William T. Winters as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
OMRON CORP. | ||||
Ticker: 6645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tateishi, Fumio | Management | For | For |
3.2 | Elect Director Yamada, Yoshihito | Management | For | For |
3.3 | Elect Director Miyata, Kiichiro | Management | For | For |
3.4 | Elect Director Nitto, Koji | Management | For | For |
3.5 | Elect Director Ando, Satoshi | Management | For | For |
3.6 | Elect Director Kobayashi, Eizo | Management | For | For |
3.7 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.8 | Elect Director Kamigama, Takehiro | Management | For | For |
4 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Nagae, Shusaku | Management | For | For |
2.2 | Elect Director Matsushita, Masayuki | Management | For | For |
2.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
2.4 | Elect Director Ito, Yoshio | Management | For | For |
2.5 | Elect Director Sato, Mototsugu | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.8 | Elect Director Ota, Hiroko | Management | For | For |
2.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.10 | Elect Director Ishii, Jun | Management | For | For |
2.11 | Elect Director Higuchi, Yasuyuki | Management | For | For |
2.12 | Elect Director Umeda, Hirokazu | Management | For | For |
| ||||
PEGATRON CORP. | ||||
Ticker: 4938 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Jane Sadowsky as Director | Management | For | For |
6 | Elect Alastair Cochran as Director | Management | For | For |
7 | Re-elect Rijnhard van Tets as Director | Management | For | For |
8 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
9 | Re-elect Andrea Abt as Director | Management | For | For |
10 | Re-elect Matthias Bichsel as Director | Management | For | For |
11 | Re-elect Rene Medori as Director | Management | For | For |
12 | Re-elect George Pierson as Director | Management | For | For |
13 | Re-elect Ayman Asfari as Director | Management | For | For |
14 | Re-elect Marwan Chedid as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise 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 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
3 | Close Meeting | Management | None | None |
| ||||
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 |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | 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.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Elect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8.e | Reelect Ross Levine to Supervisory Board | Management | For | For |
8.f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.g | Reelect Lawrence Rosen to Supervisory Board | Management | For | For |
8.h | Reelect Elizabeth Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Catherine Hughes as Director | Management | For | For |
5 | Elect Roberto Setubal as Director | Management | For | For |
6 | Re-elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
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ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Catherine Hughes as Director | Management | For | For |
5 | Elect Roberto Setubal as Director | Management | For | For |
6 | Re-elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
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SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
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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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 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 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | 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 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | Against |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Accept Resignation of P.M. van Rossum as a Management Board Member | Management | None | None |
2.2 | Elect D.H.M. Wood 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 | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.23 Per Share | Management | For | For |
5.4 | Receive Explanation on Dividend Policy Amendment | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017 | Management | For | For |
| ||||
SILVER WHEATON CORP. | ||||
Ticker: SLW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Charles A. Jeannes | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Change Company Name to Wheaton Precious Metals Corp. | Management | For | For |
d | Advisory Vote on Executive Compensation Approach | 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Simon Claude Israel as Director | Management | For | For |
5 | Elect Peter Edward Mason as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt New Constitution | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Restricted Share Incentive Scheme | Management | For | Against |
2 | Elect Ma Ping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 Jeremy Darroch as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Tracy Clarke as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Adine Grate as Director | Management | For | For |
9 | Re-elect Matthieu Pigasse as Director | Management | For | For |
10 | Re-elect Andy Sukawaty as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | Against |
12 | Re-elect Chase Carey as Director | Management | For | For |
13 | Elect John Nallen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call General Meeting 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 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Miyauchi, Ken | Management | For | For |
2.3 | Elect Director Ronald Fisher | Management | For | For |
2.4 | Elect Director Marcelo Claure | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yanai, Tadashi | Management | For | For |
2.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.10 | Elect Director Mark Schwartz | Management | For | For |
2.11 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
3.1 | Appoint Statutory Auditor Suzaki, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
4 | Approve Stock Option Plan | 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 | Elect Jose Vinals as Director | Management | For | For |
4 | Re-elect Om Bhatt as Director | Management | For | For |
5 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Bill Winters as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Program | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
3.2 | Elect Director Kubota, Takeshi | Management | For | For |
3.3 | Elect Director Kurokawa, Harumasa | Management | For | For |
3.4 | Elect Director Nozaki, Akira | Management | For | For |
3.5 | Elect Director Asahi, Hiroshi | Management | For | For |
3.6 | Elect Director Ushijima, Tsutomu | Management | For | For |
3.7 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3.8 | Elect Director Nakano, Kazuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Ino, Kazushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamada, Yuichi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Tanaka, Hiroaki | Management | For | For |
3.3 | Elect Director Nishi, Minoru | Management | For | For |
3.4 | Elect Director Onga, Kenji | Management | For | For |
3.5 | Elect Director Ii, Yasutaka | Management | For | For |
3.6 | Elect Director Ishida, Hiroki | Management | For | For |
3.7 | Elect Director Kuroda, Yutaka | Management | For | For |
3.8 | Elect Director Yamamoto, Satoru | Management | For | For |
3.9 | Elect Director Kosaka, Keizo | Management | For | For |
3.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.11 | Elect Director Murakami, Kenji | 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 Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Tsujimura, Hideo | Management | For | For |
2.3 | Elect Director Kurihara, Nobuhiro | Management | For | For |
2.4 | Elect Director Okizaki, Yukio | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | 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 4.85 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 18.3 Million | Management | For | For |
4 | Approve Discharge of Board of Directors | 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 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 Philip Ryan as Director | Management | For | For |
5.1i | Reelect Paul Tucker as Director | Management | For | For |
5.1j | Reelect Susan Wagner as Director | Management | For | For |
5.1k | Elect Jay Ralph as Director | Management | For | For |
5.1l | Elect Joerg Reinhardt as Director | Management | For | For |
5.1m | Elect Jacques de Vaucleroy as Director | Management | For | For |
5.2a | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2b | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2c | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
5.2d | Appoint Joerg Reinhardt 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 Board of Directors in the Amount of CHF 9.9 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 |
9.1 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.2 | Amend Articles Re: Exclusion of Preemptive Rights | 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 |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
3 | Other Business | Management | None | Against |
| ||||
TECHNIP | ||||
Ticker: TEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of the Company by TechnipFMC | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Dissolution Without Liquidation of the Company | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
TELEFONICA DEUTSCHLAND HOLDING AG | ||||
Ticker: O2D | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
6.1 | Reelect Eva Sanz to the Supervisory Board | Management | For | Against |
6.2 | Reelect Angel Boix to the Supervisory Board | Management | For | Against |
6.3 | Reelect Laura de Baquedano to the Supervisory Board | Management | For | Against |
6.4 | Reelect Peter Erskine to the Supervisory Board | Management | For | Against |
6.5 | Reelect Patricia Gonzalez to the Supervisory Board | Management | For | Against |
6.6 | Reelect Michael Hoffmann to the Supervisory Board | Management | For | For |
6.7 | Reelect Enrique Malo to the Supervisory Board | Management | For | Against |
6.8 | Reelect Sally Ashford to the Supervisory Board | Management | For | Against |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | For |
3.2 | Reelect Ignacio Moreno Martinez as Director | Management | For | Against |
3.3 | Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Carmen Garcia de Andres as Director | Management | For | For |
4 | Fix Number of Directors at 17 | Management | For | For |
5 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
6 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | 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 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.80 Per Share | Management | For | For |
5 | Receive Corporate Governance Report | Management | None | None |
6 | Approve Remuneration of Auditors in the Amount of NOK 5 million | Management | For | For |
7a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Against |
8 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
9 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) | Management | For | For |
9a | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
9b | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
9c | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
9d | Elect Anne Kvam as Member of Corporate Assembly | Management | For | For |
9e | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
9f | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
9g | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
9h | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
9i | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
9j | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
9k | Elect Maalfrid Brath as Deputy Member of Corporate Assembly | Management | For | For |
9l | Elect Jostein Dalland as Deputy Member of Corporate Assembly | Management | For | For |
9m | Elect Ingvild Holth as Deputy Member of Corporate Assembly | Management | For | For |
10 | Bundled Election of Members of Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) | Management | For | For |
10a | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
10b | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Members of Corporate Assembly and 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: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| ||||
TOSHIBA CORP. | ||||
Ticker: 6502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | 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 2.45 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 Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | Against |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Didier Leroy | Management | For | For |
1.5 | Elect Director Terashi, Shigeki | Management | For | For |
1.6 | Elect Director Nagata, Osamu | Management | For | For |
1.7 | Elect Director Uno, Ikuo | Management | For | For |
1.8 | Elect Director Kato, Haruhiko | Management | For | For |
1.9 | 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 |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
TRAVIS PERKINS PLC | ||||
Ticker: TPK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alan Williams as Director | Management | For | For |
6 | Re-elect Ruth Anderson as Director | Management | For | For |
7 | Re-elect Tony Buffin as Director | Management | For | For |
8 | Re-elect John Carter as Director | Management | For | For |
9 | Re-elect Coline McConville as Director | Management | For | For |
10 | Re-elect Pete Redfern as Director | Management | For | For |
11 | Re-elect Christopher Rogers as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Robert Walker 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Co-Investment Plan | Management | For | For |
23 | Approve Deferred Share Bonus Plan | 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 (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 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 71.9 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect William Parrett as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2 | Elect Julie Richardson 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 Board 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 |
| ||||
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 2016 to December 2016 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Ee Cheong as Director | Management | For | For |
7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | 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 | Re-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 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
YARA INTERNATIONAL ASA | ||||
Ticker: YAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
| ||||
ZODIAC AEROSPACE | ||||
Ticker: ZC | ||||
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 0.32 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | Against |
8 | Reelect Laure Hauseux as Supervisory Board Member | Management | For | For |
9 | Reelect Vincent Gerondeau as Supervisory Board Member | Management | For | Against |
10 | Elect Fidoma as Supervisory Board Member | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Yannick Assouad, Member of the Management Board | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 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 Capital Increase of Up to EUR 1.2 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 |
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/ Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2017
* Print the name and title of each signing officer under his or her signature.