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: 6/30/18 |
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Item 1. Proxy Voting Records. |
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TIF - Emerging Markets Series
Votes by the fund prior to the liquidated effective March 18, 2018
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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BAIC MOTOR CORPORATION LTD | ||||
Ticker: 1958 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appove A Share Offering | Management | For | For |
2 | Approve Authorization of Board to Handle All Matters in Relation to to the Issuance and Listing of A Shares | Management | For | For |
3 | Amend Articles to be Valid After the Issuance and Listing of A Shares | Management | For | For |
4 | Approve Change of the Registered Office and Amendment to the Articles | Management | For | For |
1 | Approve Use of Proceeds in Relation to the Issuance of A Shares | Management | For | For |
2 | Approve Dilution of Current Returns as a Result of the Issuance and Proposed Remedial Measures | Management | For | For |
3 | Approve Undertakings on the Disclosure of Information in the Prospectus Published in Connection with the Issuance of A Shares | Management | For | For |
4 | Approve A Share Price Stabilisation Plan in Relation to the Issuance of A Shares | Management | For | For |
5 | Approve Distribution of the Accumulated Profits Before the Issuance and Listing of A Shares | Management | For | For |
6 | Approve Shareholder Dividend Plan for the Three-Year After the Issuance of A Shares | Management | For | For |
7 | Approve Report of Use from Previous Raised Funds Activities | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders After the Issuance and Listing of A Shares | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board to be Valid After the Issuance and Listing of A Shares | Management | For | For |
10 | Adopt Working System for Independent Directors | Management | For | For |
11 | Approve Administrative Measures on Related Party Transactions to be Valid after the Issuance and Listing of A Shares | Management | For | For |
12 | Approve Administrative Measures on the Use of Proceeds | Management | For | For |
13 | Approve Administrative Measures on External Guarantees | Management | For | For |
14 | Appoint Pricewaterhousecoopers Zhong Tian LLP (Special General Partnership) as Auditors for the A Share Offering | Management | For | For |
15 | Amend Rules and Procedures for Board of Supervisors to be Valid After the Issuance and Listing of A Shares | Management | For | For |
16.1 | Elect Gu Zhangfei as Supervisor | Management | For | For |
16.2 | Elect Wang Min as Supervisor | Management | For | For |
16.3 | Elect Yao Shun as Supervisor | Management | For | For |
16.4 | Elect Jiang Dali as Supervisor | Management | For | For |
16.5 | Elect Pang Minjing as Supervisor | Management | For | For |
16.6 | Elect Zhan Zhaohui as Supervisor | 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 Dividend | Management | For | For |
3 | Reelect Madhur Bajaj as Director | Management | For | For |
4 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Sanjiv Bajaj as Managing Director | Management | For | For |
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BANCO BRADESCO S.A. | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
5.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
5.3 | Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
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BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO | ||||
Ticker: SANMEX B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Reserve | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BIOCON LIMITED | ||||
Ticker: 532523 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Ravi Mazumdar as Director | Management | For | For |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Russell Walls as Director | Management | For | For |
6 | Reelect Mary Harney as Director | Management | For | For |
7 | Reelect Daniel M Bradbury as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
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BIOCON LIMITED | ||||
Ticker: 532523 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Biosimilars Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited | Management | For | For |
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BLOOMAGE BIOTECHNOLOGY CORP LTD | ||||
Ticker: 963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BLOOMAGE BIOTECHNOLOGY CORP LTD | ||||
Ticker: 963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Issued Share Capital Pursuant to the Scheme of Arrangement | Management | For | For |
2 | Approve Increase of the Issued Share Capital Pursuant to the Scheme of Arrangement | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 1114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 1114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
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CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Changqing as Non-independent Director | Shareholder | For | For |
2 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
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COSCO SHIPPING PORTS LIMITED | ||||
Ticker: 1199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions | Management | For | Against |
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DAELIM INDUSTRIAL CO. | ||||
Ticker: A000210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Nam Yong as Inside Director | Management | For | For |
3.2 | Elect Kim Sang-woo as Inside Director | Management | For | For |
3.3 | Elect Park Sang-shin as Inside Director | Management | For | For |
3.4 | Elect Chang Dal-joong as Outside Director | Management | For | For |
3.5 | Elect Han Jun-ho as Outside Director | Management | For | For |
3.6 | Elect Park Chan-hui as Outside Director | Management | For | For |
3.7 | Elect Lee Han-sang as Outside Director | Management | For | For |
4.1 | Elect Park Chan-hui as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Han-sang as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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FILA KOREA LTD. | ||||
Ticker: A081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | For |
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FILA KOREA LTD. | ||||
Ticker: A081660 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Stock Split | Management | For | For |
4 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
5 | Appoint Yoon Young-seon as Internal Auditor | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
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FIT HON TENG LIMITED | ||||
Ticker: 6088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Sales Agreement and Framework Purchase Agreement, Proposed Transactions Annual Caps and Related Transactions | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
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FIT HON TENG LIMITED | ||||
Ticker: 6088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Share Option Scheme | Management | For | Against |
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FIT HON TENG LIMITED | ||||
Ticker: 6088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Share Option Scheme | Management | For | Against |
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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 Dividend | Management | For | For |
4 | Reelect Glenn Saldanha as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of Glenn Saldanha as Chairman & Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Cherylann Pinto as Executive Director | Management | For | For |
8 | Elect Murali Neelakantan as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Murali Neelakantan as Executive Director - Global General Counsel | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Amend Glenmark Pharmaceuticals Limited - Employee Stock Options Scheme 2016 (ESOS 2016) | Management | For | Against |
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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 | Approve Absorption of the Company by Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico | Management | For | For |
3 | Approve Sole Responsibility Agreement | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HANKOOK TIRE WORLDWIDE CO. LTD. | ||||
Ticker: A000240 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HANON SYSTEMS | ||||
Ticker: A018880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Elect Three NI-NEDs and Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Bang Young-min as a Member 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 Park Tae-young as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HON HAI PRECISION INDUSTRY CO., LTD. | ||||
Ticker: 2317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal for Foxconn Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange | Management | For | For |
2.01 | Elect Kuo Cheng Wang with ID No. F120591XXX as Independent Director | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION | ||||
Ticker: A012630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | Against |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Elect Chung Mong-gyu as Inside Director | Management | For | For |
3.2 | Elect Yoo Byeong-gyu as Inside Director | Management | For | For |
3.3 | Elect Park Yong-seok as Outside Director | Management | For | Against |
3.4 | Elect Kim Jin-oh as Outside Director | Management | For | For |
3.5 | Elect Lee Bang-ju as Outside Director | Management | For | Against |
3.6 | Elect Shin Je-yoon as Outside Director | Management | For | For |
4.1 | Elect Park Yong-seok as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Choi Gyu-yeon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Jin-oh as a Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Bang-ju as a Member of Audit Committee | Management | For | Against |
4.5 | Elect Shin Je-yoon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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IMARKETKOREA INC. | ||||
Ticker: A122900 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Jeong-ho as Non-independent Non-executive Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
2 | Elect D. Sundaram as Director | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Appointment of U. B. Pravin Rao as Managing Director | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: INFY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director | Management | For | For |
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INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
2.01 | Approve Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale of Products Between the Company and Beijing Jingneng Power Co., Ltd. | Shareholder | For | For |
2.02 | Approve Renewal of Annual Cap Under the Framework Agreement on Purchase and Sale of Products and Services Between the Company and Inner Mongolia Yitai Group Co., Ltd. | Shareholder | For | For |
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INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Yitai Group and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services | Management | For | For |
1.02 | Approve the Continuing Connected Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services | Management | For | For |
1.03 | Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Jingneng Power and/or Its Subsidiaries Under the Jingneng Power Framework Agreement on Supply of Products and Services | Management | For | For |
1.04 | Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Guangdong Power and/or Its Subsidiaries Under the Guangdong Power Framework Agreement on Supply of Products and Services | Management | For | For |
1.05 | Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Huadian Coal and/or Its Subsidiaries Under the Huadian Coal Framework Agreement on Supply of Products and Services | Management | For | For |
1.06 | Approve the Continuing Connected Transaction of Products Provided by the Company and/or Its Subsidiaries to Luhe Coal Coking and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services | Management | For | For |
1.07 | Approve the Continuing Connected Transaction of Products Provided by Luhe Coal Coking and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services | Management | For | For |
1.08 | Approve the Continuing Connected Transaction of Products Provided by Yitai Investment and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services | Management | For | For |
1.09 | Approve the Continuing Connected Transaction of Deposit Services Provided by Yitai Finance and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement | Management | For | Against |
2 | Approve the Estimation of the Company for the Maximum of Daily Continuing Connected Transactions (B shares) for 2018-2020 | Management | For | For |
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INTERPARK HOLDINGS CORP. | ||||
Ticker: A035080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Seo Jeong-won as Outside Director | Management | For | For |
3 | Elect Seo Jeong-won as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KT SKYLIFE CO. LTD. | ||||
Ticker: A053210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
2.1 | Elect Kim Young-guk as Inside Director | Management | For | For |
2.2 | Elect Kang Guk-hyeon as Inside Director | Management | For | For |
2.3 | Elect Kwon Haeng-min as Outside Director | Management | For | For |
2.4 | Elect Cho Seong-wook as Outside Director | Management | For | For |
2.5 | Elect Lee Gang-taek as Outside Director | Management | For | For |
2.6 | Elect Lee Pil-jae as Non-Independent Non-Executive Director | Management | For | For |
2.7 | Elect Kim Young-jin as Non-Independent Non-Executive Director | Management | For | For |
2.8 | Elect Ku Hyeon-mo as Non-Independent Non-Executive Director | Management | For | For |
3.1 | Elect Kwon Haeng-min as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Gang-taek as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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LG CORP. | ||||
Ticker: A003550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Elect Lee Jang-gyu as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
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LUKOIL PJSC | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Company's Membership in Russian Union of Industrialists and Entrepreneurs | Management | For | For |
4 | Approve Related-Party Transaction Re: Investment in Lukoil International GmbH | Management | For | For |
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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 |
3.1 | Elect Gabriel Eichler as Supervisory Board Member | Management | For | For |
3.2 | Elect Tomas Pardubicky as Supervisory Board Member | Management | For | For |
4 | Elect Zuzana Prokopcova as Audit Committee Member | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Approve Remuneration of Audit Committee Members | Management | For | For |
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NAGACORP LTD. | ||||
Ticker: 3918 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Concurrent Conversion of TSCLK Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver | Management | For | For |
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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 2017 | 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 | Elect Emilie Choi as Director | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Rachel Jafta 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 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | Against |
11 | 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 Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
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NAVER CORP. | ||||
Ticker: A035420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi In-hyeok as Inside Director | Management | For | For |
3.2 | Elect Lee In-mu as Outside Director | Management | For | For |
3.3 | Elect Lee In-mu as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | 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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PING AN BANK CO., LTD. | ||||
Ticker: 000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
2 | Approve Issuance of Second Tier Capital Bonds | 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 Deposit Services Under the New Financial Services Agreement and Proposed Annual Caps | Management | For | Against |
2 | Amend Articles of Association | Management | For | Against |
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POSCO | ||||
Ticker: A005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Purpose of Company Business) | Management | For | For |
2.2 | Amend Articles of Incorporation (Number of Directors) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reorganization of Special Committees) | Management | For | For |
3.1 | Elect Oh In-hwan as Inside Director | Management | For | For |
3.2 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.3 | Elect Yu Seong as Inside Director | Management | For | For |
3.4 | Elect Chon Jung-son as Inside Director | Management | For | For |
4.1 | Elect Kim Sung-Jin as Outside Director | Management | For | For |
4.2 | Elect Kim Joo-hyun as Outside Director | Management | For | For |
4.4 | Elect Bahk Byong-won as Outside Director | Management | For | For |
5 | Elect Bahk Byong-won as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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PT ASTRA INTERNATIONAL TBK | ||||
Ticker: ASII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sri Indrastuti Hadiputranto as Commisonner | 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 | Amend Articles of Association | Management | For | For |
2 | 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 | Amend Articles of the Association | Management | For | For |
2 | Approve Enforcement of the State-owned Minister Regulation | Management | For | For |
3 | Elect Directors | Management | For | For |
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PTT EXPLORATION & PRODUCTION PCL | ||||
Ticker: PTTEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2017 Performance Results and 2018 Work Plan of the Company | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Pitipan Tepartimargorn as Director | Management | For | For |
7.3 | Elect Panada Kanokwat as Director | Management | For | For |
7.4 | Elect Bundhit Eua-Arporn as Director | Management | For | For |
7.5 | Elect Tanarat Ubol as Director | Management | For | For |
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RELIANCE INDUSTRIES LTD. | ||||
Ticker: RELIANCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | Against |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve S R B C & Co., LLP, Chartered Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Pawan Kumar Kapil as Whole-time Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Nikhil R. Meswani as Whole-time Director | Management | For | For |
8 | Reelect Yogendra P. Trivedi as Director | Management | For | For |
9 | Reelect Ashok Misra as Director | Management | For | For |
10 | Reelect Mansingh L. Bhakta as Director | Management | For | For |
11 | Reelect Dipak C. Jain as Director | Management | For | For |
12 | Reelect Raghunath A. Mashelkar as Director | Management | For | For |
13 | Elect Shumeet Banerji as Director | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
16 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
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RELIANCE INDUSTRIES LTD. | ||||
Ticker: RELIANCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
3 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of the Company | Management | For | Against |
4 | Approve Employees Stock Option Scheme 2017 (ESOS 2017) for Employees of Subsidiary Companies | Management | For | Against |
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SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | Against |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
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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 | Elect Park Sung-wook as Inside Director | Management | For | For |
3.1 | Elect Song Ho-keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-jae as Outside Director | Management | For | For |
3.3 | Elect Yoon Tae-hwa as Outside Director | Management | For | For |
4 | Elect Yoon Tae-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
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TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect S. Padmanabhan as Director | Management | For | Against |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
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TATA CHEMICALS LTD. | ||||
Ticker: 500770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Phosphatic Fertiliser Business and Trading Business and All Related Assets at Haldia, West Bengal | Management | For | For |
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TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | For |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Merger and Arrangement | Management | For | For |
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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 2017 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 Charoen Sirivadhanabhakdi as Director | Management | For | For |
5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
5.1.3 | Elect Prasit Kovilaikool as Director | Management | For | For |
5.1.4 | Elect Kanung Luchai as Director | Management | For | For |
5.1.5 | Elect Ng Tat Pun as Director | Management | For | For |
5.2.1 | Elect Potjanee Thanavaranit as Director | Management | For | For |
5.2.2 | Elect Chatri Banchuin as Director | Management | For | For |
5.2.3 | Elect Kritika Kongsompong as Director | Management | For | For |
5.3 | 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 | Authorize Issuance of Debentures | Management | For | For |
11 | Other Business | Management | For | Against |
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TOTVS SA | ||||
Ticker: TOTS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
2 | Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
5 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
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WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. | ||||
Ticker: 200581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
TIF - Foreign Smaller Companies Series
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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 | Approve 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 0.65 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
7.b | Amend Articles of Association | Management | For | For |
8 | Reelect Martin C.J. van Pernis to Supervisory Board | Management | For | For |
9 | Reelect Oliver N. Jager to Management Board | Management | For | For |
10 | Elect Henk Scheffers as Independent Board Member of Stichting Prioriteit "Aalberts Industries N.V" | Management | For | For |
11 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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ACCELL GROUP | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive and Discuss 2017 Annual Report | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 0.50 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Discussion of Management Board Profile | Management | None | None |
10.a | Opportunity to Make Recommendations | Management | None | None |
10.b | Announce Intention to Reappoint A.J. Pasman and Appoint D. Jansen Heijtmajer and G. van de Weerdhof to the Supervisory Board | Management | None | None |
10.c1 | Reelect A.J. Pasman to Supervisory Board | Management | For | For |
10.c2 | Elect D. Jansen Heijtmajer to Supervisory Board | Management | For | For |
10.c3 | Elect G. van de Weerdhof to Supervisory Board | Management | For | For |
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 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
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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 Elaine Ellingham | 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 |
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ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
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AMER SPORTS CORPORATION | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income, Omission of Dividends, and Capital Repayment of EUR 0.70 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 Manel Adell, Ilkka Brotherus, Tamara Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Petri Kokko 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 and/or Conveyance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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ANICOM HOLDINGS INC. | ||||
Ticker: 8715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Provisions on Alternate Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Komori, Nobuaki | Management | For | For |
3.2 | Elect Director Toda, Yuzo | Management | For | For |
3.3 | Elect Director Fukuyama, Toshihiko | Management | For | For |
3.4 | Elect Director Inoue, Yukihiko | Management | For | For |
4 | Elect Alternate Director Kamei, Tatsuhiko | Management | For | For |
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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 0.47 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Discuss Change of Leadership Structure | Management | None | None |
9 | Elect S. Kuijlaars as Member as Member of the Management Board | Management | For | For |
10.a | Elect M.C. (Michael) Putnam to Supervisory Board | Management | For | For |
10.b | 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 | Grant Board Authority to Issue Shares as Dividends | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
3.3 | Elect Director Matsushita, Toru | Management | For | For |
3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
3.5 | Elect Director Nishioka, Shiro | Management | For | For |
3.6 | Elect Director Omori, Takashi | Management | For | For |
3.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.8 | Elect Director Inada, Masumitsu | 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 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Nakano, Hokuto | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
3.6 | Elect Director Matsushita, Naoki | Management | For | For |
3.7 | Elect Director Tanaka, Katsuro | Management | For | For |
3.8 | Elect Director Hanai, Takeshi | Management | For | For |
3.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.10 | Elect Director Sumi, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Suto, Miwa | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Butt | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Incentive Plan | Management | For | For |
6 | Integrate Remuneration of External Auditors | 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 2.10 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (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 | Fix Number of Directors at Seven | Management | For | For |
7.2 | Reelect Luc Missorten as Director | Management | For | Against |
7.3 | Reelect Hilde Laga as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2018 Re: Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018 | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect 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 | Elect Jason Honeyman as Director | Management | For | For |
12 | Elect Jill Caseberry as Director | Management | For | For |
13 | Reappoint KPMG 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 |
| ||||
BETER BED HOLDING NV | ||||
Ticker: BBED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss 2017 Annual Report | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Discuss Remuneration Policy | Management | None | None |
4.b | Discuss Implementation of Remuneration Policy for 2017 | Management | None | None |
4.c | Discuss Financial Statements | Management | None | None |
4.d | Receive Report of Auditors (Non-Voting) | Management | None | None |
4.e | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.a | Approve Discharge of Management Board | Management | For | For |
8.b | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect D.R. Goeminne to Supervisory Board | Management | For | Against |
10 | Elect H.C.M. Vermeulen to Supervisory Board | Management | For | For |
11 | Elect John Kruijssen to Management Board | Management | For | For |
12 | Ratify PwC as Auditors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Acquired Shares | Management | For | For |
17 | Receive Announcements | Management | None | None |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
| ||||
BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Ji-wan as Inside Director | Management | For | For |
1.2 | Elect Park Jae-gyeong as Inside Director | Management | For | For |
| ||||
BNK FINANCIAL GROUP INC. | ||||
Ticker: A138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
2.2 | Elect Moon Il-jae as Outside Director | Management | For | For |
2.3 | Elect Son Gwang-ik as Outside Director | Management | For | For |
2.4 | Elect Jeong Gi-young as Outside Director | Management | For | For |
2.5 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
3.1 | Elect Jeong Gi-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Margaret Browne as Director | Management | For | For |
6 | Re-elect Ralph Findlay as Director | Management | For | For |
7 | Re-elect Nigel Keen as Director | Management | For | For |
8 | Elect Michael Stansfield as Director | Management | For | For |
9 | Elect Gregory Fitzgerald 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
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 6.50 per Share | Management | For | For |
4.1.1 | Reelect Claude Cornaz as Director | Management | For | Against |
4.1.2 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.3 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.4 | Reelect Philip Mosimann as Director and as Board Chairman | Management | For | Against |
4.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
4.1.6 | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Martin Hirzel as Director | Management | For | For |
4.3.1 | Reappoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.7 Million | Management | For | For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Milion | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
BULTEN AB | ||||
Ticker: BULTEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive CEO Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12a | Determine Number of Members (6) 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, Ulf Liljedahl, Peter Karlsten and Anne-Lie Lind as Directors; Elect Nicklas Paulsson as New Director | Management | For | For |
14b | Elect Ulf Liljedahl as Chairman of the Board | Management | For | For |
14c | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | 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 1.05 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 |
2.1 | Elect Director Mogi, Tetsuya | Management | For | For |
2.2 | Elect Director Shiozaki, Toshihiko | Management | For | For |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | For |
2.4 | Elect Director Ogura, Hiroyuki | Management | For | For |
2.5 | Elect Director Oshima, Toru | Management | For | For |
2.6 | Elect Director Fujita, Yoshinori | Management | For | For |
2.7 | Elect Director Mita, Mitsuru | Management | For | For |
2.8 | Elect Director Ichikawa, Haruhiko | Management | For | For |
| ||||
CAMIL ALIMENTOS S/A | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Ratify Interim dividends | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | For |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Director and Enzo Andre Moreira Ciantelli as Alternate | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Alain Juan Pablo Belda Fernandez as Director and Henrique Hitoshi Muramoto as Alternate | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
CAMIL ALIMENTOS S/A | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 24 | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | 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 | Withhold |
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 | Withhold |
2.5 | Elect Director Michael D. Harris | Management | For | Withhold |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
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 | For |
| ||||
CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albrecht W.A. Bellstedt | Management | For | For |
1.2 | Elect Director Andrew J. Bibby | Management | For | For |
1.3 | Elect Director Christopher H. Fowler | Management | For | For |
1.4 | Elect Director Linda M.O. Hohol | Management | For | For |
1.5 | Elect Director Robert A. Manning | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | For |
1.9 | Elect Director Raymond J. Protti | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | For |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
1.12 | Elect Director Alan M. Rowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | 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 Neo, Kunio | Management | For | For |
2.6 | Elect Director Sato, Masao | Management | For | For |
2.7 | Elect Director Muranaka, Toru | Management | For | For |
2.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | 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 | 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 2.30 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 Karol Poltorak (Deputy CEO) | Management | For | For |
11.4 | Approve Discharge of Marcin Czyczerski (Deputy CEO) | Management | For | For |
11.5 | Approve Discharge of Marcin Palazej (Deputy CEO) | Management | For | For |
11.6 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
12.1 | Approve Discharge of Wieslaw Oles (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Waldemar Jurkiewicz (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members | Management | For | For |
14 | Amend Statute | Management | For | For |
15 | Amend Regulations on Supervisory Board | Management | For | For |
16 | 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 and Consolidated and Individual 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 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
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 Li Zhubo as Director | Management | For | For |
3b | Elect Wong Tin Yau, Kelvin as Director | Management | For | Against |
3c | Elect Cao Tong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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; Authorize Distribution of Additional Dividends | 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 | Reelect Lilian Fossum Biner as Director | Management | For | For |
15b | Reelect Mikael Aru 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 Camilla Svenfelt as Director | Management | For | For |
15f | Reelect Mikael Svenfelt as Director | Management | For | For |
15g | Elect Alan McLean Raleigh as New Director | Management | For | For |
16 | Reelect 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 Long Term Incentive Plan | 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 | Reelect Andres Arizkorreta Garcia as Director | Management | For | Against |
4.2 | Reelect Luis Miguel Arconada Echarri as Director | Management | For | For |
4.3 | Reelect Juan Jose Arrieta Sudupe as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect Ane Agirre Romarate as Director | Management | For | For |
5.1 | Amend Articles Re: Notice of Meetings and Remote Attendance | Management | For | For |
5.2 | Amend Article 34 Re: Board Powers | Management | For | For |
5.3 | Amend Article 37 bis Re: Audit Committee | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: List of Attendees and Constitution of the Meeting | Management | For | For |
6.3 | Amend Article 15 of General Meeting Regulations Re: Development of the Meeting | Management | For | For |
6.4 | Amend Article 16 of General Meeting Regulations Re: Procedures Prior to Voting | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | 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 10.5 | Management | For | For |
2.1 | Elect Director Yamamoto, Takehiko | Management | For | Against |
2.2 | Elect Director Sonobe, Toshiyuki | Management | For | Against |
2.3 | Elect Director Narita, Junichi | Management | For | For |
2.4 | Elect Director Yada, Takeo | Management | For | For |
2.5 | Elect Director Takamatsu, Akira | Management | For | For |
2.6 | Elect Director Oi, Atsushi | Management | For | For |
3.1 | Appoint Statutory Auditor Nishiguchi, Yoshihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Horiguchi, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Konishi, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morimoto, Hiroshi | Management | For | For |
5 | Approve Annual Bonus | 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 |
| ||||
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 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Kapil Wadhawan as Director | Management | For | For |
4 | Approve Chaturvedi & Shah, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | Against |
6 | Approve Pledging of Assets for Debt | Management | For | Against |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Harshil Mehta as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Harshil Mehta as Executive Director Designated as Joint Managing Director and Chief Executive Officer | Management | For | For |
3 | Approve Revision in the Remuneration of Kapil Wadhawan as Executive Director Designated as Chairman & Managing Director | Management | For | For |
4 | Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities | Management | For | For |
5 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015 | Management | For | Against |
| ||||
DEWAN HOUSING FINANCE CORPORATION LIMITED | ||||
Ticker: DHFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Dheeraj Wadhawan as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | 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 Ian Filby as Director | Management | For | For |
5 | Re-elect Nicola Bancroft as Director | Management | For | For |
6 | Elect Ian Durant as Director | Management | For | Abstain |
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 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 |
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 |
2.1 | Elect Kim Gyeong-ryong as Inside Director | Management | For | For |
2.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
2.3 | Elect Seo In-deok as Outside Director | Management | For | For |
2.4 | Elect Ha Jong-hwa as Outside Director | Management | For | For |
2.5 | Elect Lee Dam as Outisde Director | Management | For | For |
3.1 | Elect Ha Jong-hwa as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Dam as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: A139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Tae-oh as Inside Director | Management | For | For |
2 | 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 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
2.1 | Elect Director Yamada, Masao | Management | For | For |
2.2 | Elect Director Sekiguchi, Akira | Management | For | For |
2.3 | Elect Director Mitsune, Yutaka | 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 Kawaguchi, Jun | Management | For | For |
2.7 | Elect Director Hosoda, Eiji | Management | For | For |
2.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
3 | 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 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 | Close Meeting | Management | None | None |
| ||||
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 25 | Management | For | For |
2.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
2.2 | Elect Director Sakai, Mikio | Management | For | For |
2.3 | Elect Director Matsumoto, Tomoki | Management | For | For |
2.4 | Elect Director Omori, Tatsuji | Management | For | For |
2.5 | Elect Director Sumiya, Takehiko | Management | For | For |
2.6 | Elect Director Kadota, Takashi | Management | For | For |
2.7 | Elect Director Kida, Haruyasu | Management | For | For |
2.8 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.9 | Elect Director Ueno, Yuko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | 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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve to Establish Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9.1 | Elect CHUNG-YI WU, with SHAREHOLDER NO.N103319XXX as Independent Director | Management | For | Against |
9.2 | Elect HUNG-SHOU CHEN, with SHAREHOLDER NO.F120677XXX as Independent Director | Management | For | For |
9.3 | Elect REI-LIN,LUO with ,SHAREHOLDER NO.L120083XXX as Independent Director | Management | For | For |
9.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
9.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
9.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
9.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
9.8 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
9.9 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
9.10 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
9.11 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| ||||
GOODBABY INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Sale and Purchase Agreement | Management | For | For |
1b | Approve Whitewash Waiver | 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 Yang Ilcheul as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Xia Xinyue as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Fu Jingqiu as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
3d | Elect Ho Kwok Yin, Eric as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3e | Elect Chiang Yun as Director and Authorize Board to Fix Her 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 |
| ||||
GOODBABY INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Martin Pos Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options | Management | For | Against |
2 | Approve Grant of Share Options to Ilcheul Yang Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options | Management | For | Against |
3 | Approve Grant of Share Options to Xia Xinyue Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options | Management | For | Against |
4 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options | 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 W. Royal | Management | For | For |
1.6 | Elect Director Sondra Scott | Management | For | For |
1.7 | Elect Director David P. Smith | Management | For | For |
1.8 | Elect Director Brooke Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Approve Dividends of EUR 0.73 per Share | Management | For | For |
| ||||
GRANGES AB | ||||
Ticker: GRNG | ||||
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 CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for the Committee Work | Management | For | For |
12 | Reelect Anders Carlberg (Chairman), Carina Andersson, Peter Carlsson, Katarina Lindstrom, Hans Porat and Ragnhild Wiborg as Directors; Elect Mats Backman as New Director | Management | For | For |
13 | Determine Number of Auditors (1); Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Long-Term Incentive Program 2018 for Management Team and Key Employees | Management | For | For |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
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 Liu Jun as Director | Management | For | For |
3a2 | Elect Hsu David as Director | Management | For | For |
3a3 | Elect Lueth Allen Warren 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Six | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Alexandre Grendene Bartelle as Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Renato Ochman as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent Director | Management | None | Abstain |
8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Articles 5 and 6 to Reflect Changes in Capital | 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 0.80 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 Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million 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 | Elect Kim Gap-soon as Outside Director | Management | For | For |
3 | Elect Kim Gap-soon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | Against |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Management | For | For |
2.1 | Elect Director Funaki, Toshiyuki | Management | For | For |
2.2 | Elect Director Funaki, Mikio | Management | For | For |
2.3 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.4 | Elect Director Hatta, Nobuo | Management | For | For |
2.5 | Elect Director Yamamoto, Takuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujita, Keijiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taniguchi, Hirokazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sakamoto, Masanori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kawahito, Masataka | Management | For | For |
3.5 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
7 | Approve Stock Option Plan | 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 3.5 | Management | For | For |
2 | Elect Director Noda, Koichi | Management | For | For |
| ||||
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 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
| ||||
JAIN IRRIGATION SYSTEMS LTD | ||||
Ticker: 500219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Ajit B. Jain as Director | Management | For | For |
4 | Approve Haribhakti & Co, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Commission Remuneration to Non-Executive Directors | 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
8.1 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
8.2 | Amend Articles Re: Composition of Management Board | Management | For | For |
8.3 | Amend Articles Re: Procedures of General Meetings | Management | For | For |
8.4 | Amend Articles Re: Systematic Moving | Management | For | For |
8.5 | Amend Articles Re: Deletions | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| ||||
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 Yamane, Satoshi | Management | For | For |
1.5 | Elect Director Horiuchi, Susumu | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
1.7 | Elect Director Ito, Kunio | Management | For | For |
1.8 | Elect Director Sasaki, Kaori | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: A071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Nam-goo as Inside Director | Management | For | For |
1.2 | Elect Kim Joo-won as Inside Director | Management | For | For |
1.3 | Elect Lee Gang-haeng as Inside Director | Management | For | For |
1.4 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
1.5 | Elect Kim Jae-hwan as Outside Director | Management | For | For |
1.6 | Elect Jeong Young-rok as Outside Director | Management | For | For |
2 | Elect Lee Sang-cheol as Outside Director to Serve as Audit Committee Member | Management | For | For |
3.1 | Elect Kim Jae-hwan as a Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Young-rok as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
L.P.N. DEVELOPMENT PUBLIC CO LTD | ||||
Ticker: LPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Khantachai Vichakkhana as Director | Management | For | For |
5.2 | Elect Weerasak Wahawisal as Director | Management | For | For |
5.3 | Elect Opas Sripayak as Director | Management | For | For |
5.4 | Elect Kumpee Chongthurakit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve D I A International Audit Co., Ltd. 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 |
| ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos 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 24,650,000 | 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 |
| ||||
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, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
| ||||
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Ratify Acquisition of Industria de Produtos Alimenticios Piraque S.A. (Piraque) | Management | For | For |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Katharine Barker as Director | Management | For | For |
6 | Re-elect Richard Berliand as Director | Management | For | For |
7 | Re-elect John Cryan as Director | Management | For | For |
8 | Re-elect Luke Ellis as Director | Management | For | For |
9 | Re-elect Andrew Horton as Director | Management | For | For |
10 | Re-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 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Deferred Share Plan | 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 |
| ||||
MAVI GIYIM SANAYI VE TICARET A.S. | ||||
Ticker: MAVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Working Principles of the General Assembly | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy and Director Remuneration for 2017 | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Profit Distribution Policy | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14 | Amend Company Articles | Management | For | For |
15 | Approve Donation Policy | Management | For | For |
16 | Receive Information on Donations Made in 2017 | Management | None | None |
17 | Approve Upper Limit of Donations for 2018 | Management | For | For |
18 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | 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 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Chen Shui Jin with ID No. P120606XXX as Independent Director | Management | For | For |
7.2 | Elect Chen Jian Nan with ID No. E121399XXX as Independent Director | Management | For | For |
7.3 | Elect Lee Zong Yin with ID No. M121522XXX as Independent Director | Management | For | For |
7.4 | Elect Zhuang Wen Jin with ID No. N222631XXX as Independent Director | Management | For | For |
7.5 | Elect Zeng Song Zhu with Shareholder No. 15 as Non-independent Director | Shareholder | None | Against |
7.6 | Elect Zeng Lv Min Hua with Shareholder No. 18 as Non-independent Director | Shareholder | None | Against |
7.7 | Elect Zeng Song Ling with Shareholder No. 16 as Non-independent Director | Shareholder | None | Against |
7.8 | Elect Qiu Li Qing with Shareholder No. 518 as Non-independent Director | Shareholder | None | Against |
7.9 | Elect Zheng Wen Xiang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.10 | Elect Cai Xue Liang, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.11 | Elect Yuan Qi Bin, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.12 | Elect Lai Ru Ding, Representative of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director | Shareholder | None | Against |
7.13 | Elect Zeng Hui Juan, Representative of Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director | Shareholder | None | Against |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakajima, Masahiro | Management | For | For |
1.2 | Elect Director Ogata, Kazumi | Management | For | For |
1.3 | Elect Director Maehata, Yukihiro | Management | For | For |
1.4 | Elect Director Isoda, Mitsuo | Management | For | For |
1.5 | Elect Director Kawanishi, Takao | Management | For | For |
1.6 | Elect Director Kanaoka, Shinichi | Management | For | For |
2.1 | Appoint Statutory Auditor Miyazaki, Atsushi | Management | For | Against |
2.2 | Appoint Statutory Auditor Nishimura, Shozo | Management | For | For |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Greg Bay | Management | For | For |
2.2 | Elect Director Christine McGinley | Management | For | For |
2.3 | Elect Director Stephen H. Lockwood | Management | For | For |
2.4 | Elect Director David E. Mullen | Management | For | For |
2.5 | Elect Director Murray K. Mullen | Management | For | For |
2.6 | Elect Director Philip J. Scherman | Management | For | For |
2.7 | Elect Director Sonia Tibbatts | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
N FIELD CO., LTD. | ||||
Ticker: 6077 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Matayoshi, Hiroaki | Management | For | For |
2.2 | Elect Director Kubo, Akira | Management | For | For |
2.3 | Elect Director Yoshida, Hideki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Maeno, Hiroshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanaka, Koichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakajima, Yasushi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Miyoshi, Yoshiyasu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
| ||||
NACHI-FUJIKOSHI CORP. | ||||
Ticker: 6474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3 | Amend Articles to Amend Business Lines - Change Location of Head Office - Update Authorized Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Hara, Hideaki | Management | For | For |
4.2 | Elect Director Iwata, Shinjiro | Management | For | For |
| ||||
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 13 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | For |
2.2 | Elect Director Sato, Kentaro | Management | For | For |
2.3 | Elect Director Araki, Tatsuya | Management | For | For |
2.4 | Elect Director Watanabe, Masataka | Management | For | For |
2.5 | Elect Director Satomi, Yasuo | Management | For | For |
2.6 | Elect Director Hosogane, Hayato | Management | For | For |
2.7 | Elect Director Tamura, Hiroyasu | Management | For | For |
2.8 | Elect Director Onoka, Yasunobu | Management | For | For |
2.9 | Elect Director Yoshida, Masayuki | Management | For | For |
| ||||
NILFISK A/S | ||||
Ticker: NLFSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7a | Reelect Jens Due Olsen as Director | Management | For | For |
7b | Reelect Lars Sandahl Sorensen as Director | Management | For | For |
7c | Reelect Jens Maaloe as Director | Management | For | For |
7d | Reelect Jutta af Rosenborg as Director | Management | For | For |
7e | Reelect Anders Runevad as Director | Management | For | For |
7f | Reelect Rene Svendsen-Tune as Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9b | Approve Extraordinary One-Off Bonus to the CEO | Management | For | For |
9c | Authorize Share Repurchase Program | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.a | Reelect Revalue Bvba, Permanently Represented by Luc Missorten, as Independent Director | Management | For | For |
7.b | Reelect Inge Boets Bvba, Permanently Represented by Inge Boets, as Independent Director | Management | For | For |
7.c | Reelect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson, as Independent Director | Management | For | For |
7.d | Reelect Uwe Kruger as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Long Term Incentive Plan | Management | For | Against |
10 | Approve Change-of-Control Clauses | Management | For | For |
11 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
1 | Approve Authorization to Increase Share Capital With or Without Preemptive Rights | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Amend Article 13 Re: Representation of the Company | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
OUTOTEC OYJ | ||||
Ticker: OTE1V | ||||
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta (Chairman), Timo Ritakallio, Eija Ailasmaa, Klaus Cawen, Anja Korhonen, Patrik Nolaker and Ian Pearce as Directors; Elect Hanne de Mora as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance and/or Conveyance of up to 18.3 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Alan Thomson as Director | Management | For | For |
4 | Re-elect Ian Barkshire as Director | Management | For | For |
5 | Re-elect Gavin Hill as Director | Management | For | For |
6 | Re-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 | Elect Stephen Blair as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise 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 |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PAX GLOBAL TECHNOLOGY LTD. | ||||
Ticker: 327 | ||||
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 Wu Min as Director | Management | For | For |
4 | Elect Man Kwok Kuen, Charles as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
| ||||
REFRESCO GROUP NV | ||||
Ticker: RFRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Acquisition of Cott Target Companies | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | 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 Brian R. Hedges | Management | For | For |
1a.5 | Elect Director Barbara S. Jeremiah | Management | For | For |
1a.6 | Elect Director Alice D. Laberge | Management | For | For |
1a.7 | Elect Director William M. O'Reilly | Management | For | For |
1a.8 | Elect Director John G. Reid | Management | For | For |
1a.9 | Elect Director Annie Thabet | 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 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Financial Reports | Management | For | For |
4 | Approve 2017 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 | Amend Articles of Association | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 E. Charlene Valiquette | Management | For | For |
1.9 | 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 |
3 | Approve Advance Notice Requirement | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Allner as Director | Management | For | For |
5 | Re-elect Andrea Abt as Director | Management | For | For |
6 | Re-elect Janet Ashdown as Director | Management | For | For |
7 | Re-elect Ian Duncan as Director | Management | For | For |
8 | Re-elect Mel Ewell as Director | Management | For | For |
9 | Re-elect Nick Maddock as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Against |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Management | For | For |
2.1 | Elect Director Matsuda, Yosuke | Management | For | For |
2.2 | Elect Director Chida, Yukinobu | Management | For | For |
2.3 | Elect Director Yamamura, Yukihiro | Management | For | For |
2.4 | Elect Director Nishiura, Yuji | Management | For | For |
2.5 | Elect Director Ogawa, Masato | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kobayashi, Ryoichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Matsuda, Ryuji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Toyoshima, Tadao | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fujii, Satoshi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
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STABILUS SA | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | 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 | Reelect Stephan Kessel, Joachim Rauhut and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) | Management | For | For |
10 | Elect Dirk Linzmeier as a Supervisory Board Member | Management | For | For |
11 | Renew Appointment of KPMG as Auditor | Management | For | For |
12 | Amend Articles of Association Re: Various Amendments | Management | For | Against |
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STELLA INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 1836 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Johnny as Director | Management | For | Against |
3.2 | Elect Chan Fu Keung, William as Director | Management | For | For |
3.3 | Elect Yue Chao-Tang, Thomas as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as 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 |
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SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Nishi, Minoru | Management | For | For |
3.3 | Elect Director Ii, Yasutaka | Management | For | For |
3.4 | Elect Director Ishida, Hiroki | Management | For | For |
3.5 | Elect Director Kuroda, Yutaka | Management | For | For |
3.6 | Elect Director Yamamoto, Satoru | Management | For | For |
3.7 | Elect Director Kosaka, Keizo | Management | For | For |
3.8 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.9 | Elect Director Murakami, Kenji | Management | For | For |
3.10 | Elect Director Kinameri, Kazuo | Management | For | For |
3.11 | Elect Director Harada, Naofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Hiroaki | Management | For | For |
4.3 | Appoint Statutory Auditor Asli M. Colpan | Management | For | For |
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TECAN GROUP AG | ||||
Ticker: TECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.2 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1.1 | Reelect Heinrich Fischer as Director | Management | For | For |
7.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
7.1.3 | Reelect Lars Holmqvist as Director | Management | For | For |
7.1.4 | Reelect Karen Huebscher as Director | Management | For | For |
7.1.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
7.1.6 | Elect Lukas Braunschweiler as Director | Management | For | For |
7.1.7 | Elect Daniel Marshak as Director | Management | For | For |
7.2.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Lukas Braunschweiler as Board Chairman | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
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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 |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3 | Approve Remuneration of Directors | Management | For | Against |
4.4.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | Did Not Vote |
4.4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.5 | Elect Nerio Alessandri as Board Chair | Shareholder | None | Against |
5 | Integrate Remuneration of External Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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TECHNOPRO HOLDINGS INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.79 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | For |
3.2 | Elect Director Sato, Hiroshi | Management | For | For |
3.3 | Elect Director Shimaoka, Gaku | Management | For | For |
3.4 | Elect Director Asai, Koichiro | Management | For | For |
3.5 | Elect Director Yagi, Takeshi | Management | For | For |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
4 | Appoint Statutory Auditor Takao, Mitsutoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitaarai, Yoshio | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
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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 Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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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 2 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (5) 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 630,000 to Chair and SEK 300,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Rob Anderson, Alexandra Herger, Magnus Nordin, Per Seime and Geoffrey Turbott (Chair) as Directors; 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 | Approve 1:2 Stock Split; Approve SEK 2.96 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.96 Million for Bonus Issue | Management | For | For |
22 | Close Meeting | Management | None | None |
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THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Maximum Number of Directors from Twelve to Thirteen | Management | For | For |
2.1 | Elect Director H. Sanford Riley | Management | For | For |
2.2 | Elect Director Brock Bulbuck | Management | For | For |
2.3 | Elect Director Deepak Chopra | Management | For | For |
2.4 | Elect Director Frank J. Coleman | Management | For | For |
2.5 | Elect Director Wendy F. Evans | Management | For | For |
2.6 | Elect Director Stewart Glendinning | Management | For | For |
2.7 | Elect Director Edward S. Kennedy | Management | For | For |
2.8 | Elect Director Robert J. Kennedy | Management | For | For |
2.9 | Elect Director Annalisa King | Management | For | For |
2.10 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
2.11 | Elect Director Eric L. Stefanson | Management | For | For |
2.12 | Elect Director Victor Tootoo | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Performance Share Unit Plan | Management | For | For |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
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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 6.00 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 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Hans Eckerstrom, Eva Elmstedt, Liv Forhaug and Helene Mellquist as Directors; Elect Mattias Ankarberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
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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 | Against |
4.1 | Slate Submitted by Di.Vi Finanziaria di Diego Della Valle & C. Srl | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Global Luxury Investments Sarl | Shareholder | None | Did Not Vote |
4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| ||||
TOMRA SYSTEMS ASA | ||||
Ticker: TOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
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 2.35 Per Share | Management | For | Did Not Vote |
7 | Approve Advisory Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors in the Amount of NOK 621,000 for Chairman, NOK 442,000 for External Directors and NOK 231,000 for Internal Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 68,000 for Chairman and NOK 44,000 for Other Members | Management | For | Did Not Vote |
12 | Reelect Jan Svensson (Chairman), Aniela Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors | Management | For | Did Not Vote |
13 | Reelect Jon Hindar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee; Elect Rune Selmar as New Member | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | Did Not Vote |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and 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 |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Abolishment of Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
8.1 | Elect WANG JING-CHU, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
8.2 | Elect HU JING-XIU, with Shareholder No. 167, as Non-Independent Director | Management | For | For |
8.3 | Elect XU CHAO-GUI, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
8.4 | Elect WANG ZHENG-DING, Representative of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director | Management | For | For |
8.5 | Elect WU QIU-WEN, Representative of Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director | Management | For | For |
8.6 | Elect CAI MAO-TANG, Representative of Qing Shan International Investment Co., Ltd., with Shareholder No. 21335, as Non-Independent Director | Management | For | For |
8.7 | Elect ZHANG MEI-LAN, Representative of Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director | Management | For | For |
8.8 | Elect WU HONG-CHENG, with ID No. R120019XXX, as Independent Director | Management | For | Against |
8.9 | Elect WU YONG-CHENG, with ID No. J120325XXX, as Independent Director | Management | For | For |
8.10 | Elect DAI XING-ZHENG, with Shareholder No. 4442, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Adachi, Susumu | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Miyake, Hiroshi | 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 Hara, Yoshinari | Management | For | For |
2.6 | Elect Director Kanemaru, Yasufumi | Management | For | Against |
2.7 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kobayashi, Nobuyuki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yoneda, Masanori | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Yamaguchi, Nobuyoshi | Management | For | Against |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Cheah Cheng Hye as Director | Management | For | For |
3A2 | Elect So Chun Ki Louis as Director | Management | For | For |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 |
| ||||
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 Pang King Fai as Director | Management | For | For |
3b | Elect Patrick Wang Shui Chung as Director | Management | For | For |
3c | Approve Directors' Fee | Management | For | For |
4 | Approve KPMG as Auditor 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 |
| ||||
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 Mei Qing as Director | Management | For | For |
5 | Elect Ding Ming Zhong as Director | Management | For | For |
6 | Elect Gao Xian Feng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
XXL ASA | ||||
Ticker: XXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees | Management | For | For |
6 | Reelect Oivind Tidemandsen (Chair), Ronny Blomseth and Anette Mellbye as Directors; Elect Anders Misund and Adele Bugge Norman Pran as New Directors | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Approve Creation of Capital in Connection with Share Incentive Program | Management | For | Against |
10 | Approve Acquisition of Shares in Connection with Share Incentive Program | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
ZOOPLUS AG | ||||
Ticker: ZO1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 365,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million; Approve Creation of EUR 713,757 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
TIF - Global Equity Series
| ||||
ADVANCE AUTO PARTS, INC. | ||||
Ticker: AAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Brad W. Buss | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Thomas R. Greco | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.8 | Elect Director Douglas A. Pertz | Management | For | For |
1.9 | Elect Director Reuben E. Slone | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
| ||||
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 Elaine Ellingham | 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 |
| ||||
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 Joseph H. Boccuzi | 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 Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director 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 Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
| ||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | 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 Rene R. Joyce | Management | For | For |
5 | Elect Director George D. Lawrence | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
| ||||
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 1.26 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
10 | Reelect Denis Duverne as Director | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Andre Francois-Poncet as Director | Management | For | For |
13 | Elect Patricia Barbizet as Director | Management | For | For |
14 | Elect Rachel Duan as Director | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BANK OF IRELAND GROUP PLC | ||||
Ticker: BIRG | ||||
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 Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Matthew Lester as Director | Management | For | For |
4 | Elect Mike Turner as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect John McFarlane as Director | Management | For | For |
13 | Re-elect Tushar Morzaria as Director | Management | For | For |
14 | Re-elect Dambisa Moyo as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve Scrip Dividend Programme | Management | For | For |
28 | Approve Cancellation of the Share Premium Account | 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 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | 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 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without 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 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | 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 Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | Against |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| ||||
CELGENE CORPORATION | ||||
Ticker: CELG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | 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 Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Changqing as Non-independent Director | Shareholder | For | For |
2 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Financial Report | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
7 | Elect Lin Dairen as Director | Shareholder | For | For |
8 | Elect Xu Hengping as Director | Shareholder | For | Against |
9 | Elect Xu Haifeng as Director | Shareholder | For | For |
10 | Elect Yuan Changqing as Director | Shareholder | For | For |
11 | Elect Liu Huimin as Director | Shareholder | For | For |
12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
13 | Elect Su Hengxuan as Director | Shareholder | For | For |
14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
15 | Elect Robinson Drake Pike as Director | Management | For | For |
16 | Elect Tang Xin as Director | Management | For | For |
17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
19 | Elect Shi Xiangming as Supervisor | Shareholder | For | Against |
20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | Against |
21 | 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 |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
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CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
5.1 | Approve Issuance of Debentures | Management | For | For |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
5.3 | Approve Centralised Registration of Debentures | Management | For | For |
6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
8 | 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 John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| ||||
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 Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3e | Elect Leung Siu Hon as Director | Management | For | For |
3f | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors 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 Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | Withhold |
1.10 | Elect Director Brian L. Roberts | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | 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 |
| ||||
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 1.30 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Approve Compensation of Michel Rollier, Chairman | Management | For | For |
8 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
9 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Reelect Cyrille Poughon as Supervisory Board Member | Management | For | For |
11 | Elect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
12 | Elect Yves Chapot as General Manager | Management | For | For |
13 | Elect Florent Menegaux as General Manager and General Partner, and Amend Article 1 of Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Change Location of Registered Office to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
24 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Related-Party Transactions | Management | For | For |
25 | 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 Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | 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 | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| ||||
COTY INC. | ||||
Ticker: COTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Faber | Management | For | For |
1.4 | Elect Director Olivier Goudet | Management | For | For |
1.5 | Elect Director Peter Harf | Management | For | For |
1.6 | Elect Director Paul S. Michaels | Management | For | For |
1.7 | Elect Director Camillo Pane | Management | For | For |
1.8 | Elect Director Erhard Schoewel | Management | For | For |
1.9 | Elect Director Robert Singer | 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 |
| ||||
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 |
4a | Elect Richard Boucher as Director | Management | For | For |
4b | Re-elect Nicky Hartery as Director | Management | For | For |
4c | Re-elect Patrick Kennedy as Director | Management | For | For |
4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
4f | Re-elect Albert Manifold as Director | Management | For | For |
4g | Re-elect Senan Murphy as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
4k | 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 |
13 | Amend Articles of Association | 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 Kanovsky | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
| ||||
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 Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | For |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | 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 Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: A086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.3 | Elect Park Si-hwan as Outside Director | Management | For | For |
3.4 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Kim Jung-tai as Inside Director | Management | For | For |
4 | Elect Park Won-koo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
HELMERICH & PAYNE, INC. | ||||
Ticker: HP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Cramton | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | 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 |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Renu Sud Karnad as Director | Management | For | Against |
4 | Reelect V. Srinivasa Rangan 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 Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
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 Issuance of Shares on Preferential Basis | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Related Party Transaction with HDFC Bank Limited | 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 Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
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 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Robert J. Peabody | Management | For | For |
1.13 | Elect Director Colin S. Russel | Management | For | For |
1.14 | Elect Director Wayne E. Shaw | Management | For | For |
1.15 | Elect Director William Shurniak | Management | For | For |
1.16 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HYUNDAI MOBIS CO. | ||||
Ticker: A012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | 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 |
| ||||
IHI CORPORATION | ||||
Ticker: 7013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Saito, Tamotsu | Management | For | For |
2.2 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.3 | Elect Director Otani, Hiroyuki | Management | For | For |
2.4 | Elect Director Shikina, Tomoharu | Management | For | For |
2.5 | Elect Director Yamada, Takeshi | Management | For | For |
2.6 | Elect Director Fujiwara, Taketsugu | Management | For | For |
2.7 | Elect Director Kimura, Hiroshi | Management | For | For |
2.8 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.9 | Elect Director Tanaka, Yayoi | Management | For | For |
2.10 | Elect Director Mizumoto, Nobuko | Management | For | For |
2.11 | Elect Director Nagano, Masafumi | Management | For | For |
2.12 | Elect Director Murakami, Koichi | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | 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 | Close Meeting | 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 2017 (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 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
7.1 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7.2.1 | Elect Monika Krebber as Employee Representative to the Supervisory Board | Management | For | For |
7.2.2 | Elect Markus Sterzl as Employee Representative to the Supervisory Board | Management | For | For |
7.2.3 | Elect Juergen Wefers 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 | For |
2.2 | Elect Director Ueda, Takayuki | 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 Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
INTEL CORPORATION | ||||
Ticker: INTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
| ||||
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 Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jeff Carr as Director | Management | For | For |
5 | Re-elect Andy Cosslett 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 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 |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Didier Hirsch | Management | For | For |
1.2 | Elect Director Ronald Jankov | Management | For | For |
1.3 | Elect Director Ye Jane Li | Management | For | For |
1.4 | Elect Director Cheryl Shavers | 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 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions | Management | For | For |
| ||||
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 Ling Xiao as Director | Management | For | For |
3B | Elect Zhou Yuanhong as Director | Management | For | For |
3C | Elect Miao Yong as Director | Management | For | For |
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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board member Hubert Fink for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018 | Management | For | For |
6 | Elect Pamela Knapp to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 18.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Damien McDonald | Management | For | For |
1.4 | Elect Director Daniel J. Moore | Management | For | For |
1.5 | Elect Director Hugh M. Morrison | Management | For | For |
1.6 | Elect Director Alfred J. Novak | Management | For | For |
1.7 | Elect Director Sharon O'Kane | Management | For | For |
1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
MATTEL, INC. | ||||
Ticker: MAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Michael J. Dolan | Management | For | For |
1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
1e | Elect Director Ynon Kreiz | Management | For | For |
1f | Elect Director Soren T. Laursen | Management | For | For |
1g | Elect Director Ann Lewnes | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Vasant M. Prabhu | Management | For | For |
1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | 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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | 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 22 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
5.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.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 |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | 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 38 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Nishikawa, Kuniko | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | 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 Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | Against |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Ito, Yoshio | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
1.7 | Elect Director Oku, Masayuki | Management | For | For |
1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.9 | Elect Director Ota, Hiroko | Management | For | For |
1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
1.12 | Elect Director Laurence W.Bates | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | 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 Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | 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 Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
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 | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. 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 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
ROCKWELL COLLINS, INC. | ||||
Ticker: COL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
| ||||
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 Report | Management | For | For |
3 | Elect Nick Luff as Director | Management | For | For |
4 | Elect Beverly Goulet 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 Stephen Daintith as Director | Management | For | For |
11 | Re-elect Irene Dorner as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect Bradley Singer as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Payment to Shareholders | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve Increase in Borrowing Powers | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
RYOHIN KEIKAKU CO. LTD. | ||||
Ticker: 7453 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SEVEN & I HOLDINGS CO LTD | ||||
Ticker: 3382 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Aihara, Katsutane | Management | For | For |
2.5 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Taniguchi, Yoshitake | Management | For | For |
3.2 | Appoint Statutory Auditor Rudy, Kazuko | Management | For | For |
3.3 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
3.4 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
SHIRE PLC | ||||
Ticker: SHP | ||||
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 Olivier Bohuon as Director | Management | For | For |
5 | Re-elect Ian Clark as Director | Management | For | For |
6 | Elect Thomas Dittrich as Director | Management | For | For |
7 | Re-elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Flemming Ornskov as Director | Management | For | For |
13 | Re-elect Albert Stroucken as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise 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 |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6a | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6b | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6c | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6d | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6e | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6f | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6g | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10a | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10b | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
11 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
12 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
13 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion | Shareholder | Against | Against |
H | Counter Motion | Shareholder | Against | Against |
I | Counter Motion | Shareholder | Against | Against |
| ||||
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 Chua Sock Koong as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Peter Ong Boon Kwee 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 Under the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
2 | Elect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
3 | Elect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
4 | Elect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
5 | Elect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
6 | Elect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
7 | Elect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
8 | Elect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
9 | Elect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
10 | Elect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her | Management | For | For |
11 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
12 | Elect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
13 | Elect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
14 | Elect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | Against |
15 | Elect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
16 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
17 | Elect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement Framework Agreement and Related Transactions | Management | For | For |
2 | Elect Liu Yong as Director | Shareholder | None | 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 Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Rajeev Misra | Management | For | For |
2.5 | Elect Director Miyauchi, Ken | 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 Yasir O. Al-Rumayyan | Management | For | For |
2.9 | Elect Director Sago, Katsunori | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Mark Schwartz | Management | For | For |
2.12 | Elect Director Iijima, Masami | Management | For | For |
3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
5 | Re-elect Om Bhatt 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 Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | 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 66 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Kurokawa, Harumasa | Management | For | For |
2.4 | Elect Director Asahi, Hiroshi | Management | For | For |
2.5 | Elect Director Asai, Hiroyuki | Management | For | For |
2.6 | Elect Director Taimatsu, Hitoshi | Management | For | For |
2.7 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.8 | Elect Director Ishii, Taeko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | 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 38 | 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 Yamazaki, Yuji | Management | For | For |
2.4 | Elect Director Kimura, Josuke | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Gerald M. Lieberman | Management | For | For |
1c | Elect Director Ronit Satchi-Fainaro | 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 Kesselman & Kesselman as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
8 | Appoint Kesselman & Kesselman as Auditors | 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 0.65 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 74.2 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 Julie Richardson 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 |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 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 |
8.3 | Ratify BDO AG as Special Auditor | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| ||||
VEOLIA ENVIRONNEMENT | ||||
Ticker: VIE | ||||
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 Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
8 | Reelect Antoine Frerot as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect 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 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | 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 in Connection with an Acquisition or Other Capital Investment | 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 Rodney O. Martin, Jr. | Management | For | For |
1f | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1g | Elect Director Joseph V. Tripodi | Management | For | For |
1h | Elect Director Deborah C. Wright | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
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 Marilyn Schonberner | Management | For | For |
a9 | 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 | Advisory Vote on Executive Compensation Approach | 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 6.50 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
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 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Reelect Hilde Bakken, Maria Moraeus Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director | Management | For | For |
9 | Reelect Thorunn Kathrine Bakke and Ann Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee | Management | For | For |
10 | Approve Remuneration of Nominating Committee | Management | For | For |
11 | Approve Nominating Committee Procedure | Management | For | For |
12 | Amend Articles Re: Nominating Committee; Signatory Power; General Meeting Notice; Annual General Meeting | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
TIF-International Equity Series
| ||||
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 Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thierry Vanlancker to Management Board | Management | For | For |
2 | Discuss Public Offer by PPG | Management | None | None |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M.J. de Vries to Management Board | Management | For | For |
2a | Elect P.W. Thomas to Supervisory Board | Management | For | For |
2b | Elect S.M Clark to Supervisory Board | Management | For | For |
2c | Elect M. Jaski to Supervisory Board | Management | For | For |
3 | Approve Spin-Off with Specialty Chemicals Business | Management | For | For |
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.50 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect N.S. Andersen to Supervisory Board | Management | For | For |
5.b | Reelect B.E. Grote to Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Management Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
| ||||
ASTELLAS PHARMA INC. | ||||
Ticker: 4503 | ||||
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 | 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 Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | 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 Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | 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 1.26 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
10 | Reelect Denis Duverne as Director | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Andre Francois-Poncet as Director | Management | For | For |
13 | Elect Patricia Barbizet as Director | Management | For | For |
14 | Elect Rachel Duan as Director | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 Deja Tulananda as Director | Management | For | For |
6.2 | Elect Kovit Poshyananda as Director | Management | For | For |
6.3 | Elect Amorn Chandarasomboon as Director | Management | For | For |
6.4 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.5 | Elect Suvarn Thansathit as Director | Management | For | For |
6.6 | Elect Chansak Fuangfu as Director | Management | For | For |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
BANK OF IRELAND GROUP PLC | ||||
Ticker: BIRG | ||||
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 Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Matthew Lester as Director | Management | For | For |
4 | Elect Mike Turner as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect John McFarlane as Director | Management | For | For |
13 | Re-elect Tushar Morzaria as Director | Management | For | For |
14 | Re-elect Dambisa Moyo as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve Scrip Dividend Programme | Management | For | For |
28 | Approve Cancellation of the Share Premium Account | 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 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | 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 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without 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 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| ||||
CHEUNG KONG PROPERTY HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Change of English Name and Chinese Name of the Company | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Changqing as Non-independent Director | Shareholder | For | For |
2 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Financial Report | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
7 | Elect Lin Dairen as Director | Shareholder | For | For |
8 | Elect Xu Hengping as Director | Shareholder | For | Against |
9 | Elect Xu Haifeng as Director | Shareholder | For | For |
10 | Elect Yuan Changqing as Director | Shareholder | For | For |
11 | Elect Liu Huimin as Director | Shareholder | For | For |
12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
13 | Elect Su Hengxuan as Director | Shareholder | For | For |
14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
15 | Elect Robinson Drake Pike as Director | Management | For | For |
16 | Elect Tang Xin as Director | Management | For | For |
17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
19 | Elect Shi Xiangming as Supervisor | Shareholder | For | Against |
20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | Against |
21 | 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 |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
5.1 | Approve Issuance of Debentures | Management | For | For |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
5.3 | Approve Centralised Registration of Debentures | Management | For | For |
6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Transaction | Management | For | For |
| ||||
CK ASSET HOLDINGS LIMITED | ||||
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 Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Chow Wai Kam as Director | Management | For | Against |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.5 | Elect Hung Siu-lin, Katherine 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 |
| ||||
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 Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3e | Elect Leung Siu Hon as Director | Management | For | For |
3f | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors 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 1.30 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Approve Compensation of Michel Rollier, Chairman | Management | For | For |
8 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
9 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Reelect Cyrille Poughon as Supervisory Board Member | Management | For | For |
11 | Elect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
12 | Elect Yves Chapot as General Manager | Management | For | For |
13 | Elect Florent Menegaux as General Manager and General Partner, and Amend Article 1 of Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Change Location of Registered Office to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
24 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Related-Party Transactions | Management | For | For |
25 | 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 |
4a | Elect Richard Boucher as Director | Management | For | For |
4b | Re-elect Nicky Hartery as Director | Management | For | For |
4c | Re-elect Patrick Kennedy as Director | Management | For | For |
4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
4f | Re-elect Albert Manifold as Director | Management | For | For |
4g | Re-elect Senan Murphy as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
4k | 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 |
13 | Amend Articles of Association | Management | For | For |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
EZAKI GLICO CO. LTD. | ||||
Ticker: 2206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
2.2 | Elect Director Ezaki, Etsuro | Management | For | For |
2.3 | Elect Director Kuriki, Takashi | Management | For | For |
2.4 | Elect Director Onuki, Akira | Management | For | For |
2.5 | Elect Director Masuda, Tetsuo | Management | For | For |
2.6 | Elect Director Kato, Takatoshi | Management | For | For |
2.7 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Toshiaki | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
| ||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.06 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Amend Articles of Association | 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 |
7 | Authorize Voluntary Conversion of Series A Shares into Series B Shares | Management | For | For |
8 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15a | Reelect Carl Bennet as Director | Management | For | For |
15b | Reelect Johan Bygge as Director | Management | For | For |
15c | Reelect Cecilia Daun Wennborg as Director | Management | For | Against |
15d | Reelect Barbro Friden as Director | Management | For | For |
15e | Reelect Dan Frohm as Director | Management | For | For |
15f | Reelect Sofia Hasselberg as Director | Management | For | For |
15g | Reelect Johan Malmquist as Director | Management | For | For |
15h | Reelect Mattias Perjos as Director | Management | For | For |
15i | Reelect Malin Persson as Director | Management | For | Against |
15j | Reelect Johan Stern as Director | Management | For | For |
15k | Reelect Carl Bennet as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
| ||||
HANA FINANCIAL GROUP INC. | ||||
Ticker: A086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.3 | Elect Park Si-hwan as Outside Director | Management | For | For |
3.4 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Kim Jung-tai as Inside Director | Management | For | For |
4 | Elect Park Won-koo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Renu Sud Karnad as Director | Management | For | Against |
4 | Reelect V. Srinivasa Rangan 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 Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
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 Issuance of Shares on Preferential Basis | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Related Party Transaction with HDFC Bank Limited | 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 Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
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 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Robert J. Peabody | Management | For | For |
1.13 | Elect Director Colin S. Russel | Management | For | For |
1.14 | Elect Director Wayne E. Shaw | Management | For | For |
1.15 | Elect Director William Shurniak | Management | For | For |
1.16 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 2017 (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 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | 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 | Close Meeting | Management | None | None |
| ||||
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 | For |
2.2 | Elect Director Ueda, Takayuki | 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 Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
INSTITUTIONAL FIDUCIARY TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
| ||||
JOHNSON MATTHEY PLC | ||||
Ticker: JMAT | ||||
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 Anna Manz as Director | Management | For | For |
6 | Elect Jane Griffiths as Director | Management | For | For |
7 | Re-elect Tim Stevenson as Director | Management | For | For |
8 | Re-elect Odile Desforges as Director | Management | For | For |
9 | Re-elect Alan Ferguson as Director | Management | For | For |
10 | Re-elect Robert MacLeod as Director | Management | For | For |
11 | Re-elect Colin Matthews as Director | Management | For | For |
12 | Re-elect Chris Mottershead as Director | Management | For | For |
13 | Re-elect John 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Approve Restricted Share Plan | 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 |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
2 | Elect Hur Yin as Non-independent Non-executive Director | Management | For | For |
3 | Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | None | Against |
4 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | None | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.2 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.3 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Han Jong-soo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7.1 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
7.2 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
8 | Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | Against | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jeff Carr as Director | Management | For | For |
5 | Re-elect Andy Cosslett 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 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 |
| ||||
LANXESS AG | ||||
Ticker: LXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board member Hubert Fink for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2017 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2018 | Management | For | For |
6 | Elect Pamela Knapp to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 18.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
LIVANOVA PLC | ||||
Ticker: LIVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Damien McDonald | Management | For | For |
1.4 | Elect Director Daniel J. Moore | Management | For | For |
1.5 | Elect Director Hugh M. Morrison | Management | For | For |
1.6 | Elect Director Alfred J. Novak | Management | For | For |
1.7 | Elect Director Sharon O'Kane | Management | For | For |
1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| ||||
LONDON STOCK EXCHANGE GROUP PLC | ||||
Ticker: LSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | For |
| ||||
LONDON STOCK EXCHANGE GROUP PLC | ||||
Ticker: LSE | ||||
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 Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Donald Brydon as Director | Management | For | For |
6 | Re-elect Paul Heiden as Director | Management | For | For |
7 | Re-elect Lex Hoogduin as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect David Nish as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Mary Schapiro as Director | Management | For | For |
12 | Re-elect Andrea Sironi as Director | Management | For | For |
13 | Re-elect David Warren as Director | Management | For | For |
14 | Elect Val Rahmani 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 EU Political Donations and Expenditure | Management | For | For |
19 | Approve International Sharesave Plan | Management | For | For |
20 | Approve Restricted Share Award Plan | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve International Share Incentive Plan | 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 2017 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | 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 22 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.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 |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy 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 Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Andreas 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 38 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Nishikawa, Kuniko | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
ORSTED A/S | ||||
Ticker: ORSTED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6a | Amend Articles Re: Editorial Changes | Management | For | For |
6b | Amend Articles Re: Discontinuation of the Nomination Committee | Management | For | For |
6c | Approve Financial Reporting in English | Management | For | For |
6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
7b | Reelect Thomas Andersen (Chairman) as Director | Management | For | For |
7c | Reelect Lene Skole (Vice Chairman) as Director | Management | For | For |
7d | Reelect Lynda Armstrong as Director | Management | For | For |
7e | Reelect Pia Gjellerup as Director | Management | For | For |
7f | Reelect Benny Loft as Director | Management | For | For |
7g | Reelect Peter Korsholm as Director | Management | For | For |
7h | Elect Dieter Wemmer as New Director | Management | For | For |
7i | Elect Jorgen Kildahl as New Director | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Ito, Yoshio | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
1.7 | Elect Director Oku, Masayuki | Management | For | For |
1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.9 | Elect Director Ota, Hiroko | Management | For | For |
1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
1.12 | Elect Director Laurence W.Bates | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | 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 Profit Distribution | Management | For | For |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
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 | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. 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 Report | Management | For | For |
3 | Elect Nick Luff as Director | Management | For | For |
4 | Elect Beverly Goulet 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 Stephen Daintith as Director | Management | For | For |
11 | Re-elect Irene Dorner as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect Bradley Singer as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Payment to Shareholders | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve Increase in Borrowing Powers | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
RYOHIN KEIKAKU CO. LTD. | ||||
Ticker: 7453 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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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 | Management | None | None |
5.1 | Receive Information by PricewaterhouseCoopers | Management | None | None |
5.2 | Adopt Financial Statements | Management | For | For |
5.3 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy for Management Board | Management | For | For |
8 | Discussion on Company's Corporate Governance Structure | Management | None | None |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.1a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
10.1b | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for Acquisition Purposes | Management | For | For |
10.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
12.1 | Accept Resignation of F.J.G.M. Cremers as a Supervisory Board Member | Management | None | None |
12.2 | Accept Resignation of L.A. Armstrong as a Supervisory Board Member | Management | None | None |
12.3 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
12.4 | Elect R.IJ. Baan to Supervisory Board | Management | For | For |
12.5 | Elect B. Bajolet to Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
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SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SEVEN & I HOLDINGS CO LTD | ||||
Ticker: 3382 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Aihara, Katsutane | Management | For | For |
2.5 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Taniguchi, Yoshitake | Management | For | For |
3.2 | Appoint Statutory Auditor Rudy, Kazuko | Management | For | For |
3.3 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
3.4 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
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SHIRE PLC | ||||
Ticker: SHP | ||||
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 Olivier Bohuon as Director | Management | For | For |
5 | Re-elect Ian Clark as Director | Management | For | For |
6 | Elect Thomas Dittrich as Director | Management | For | For |
7 | Re-elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Flemming Ornskov as Director | Management | For | For |
13 | Re-elect Albert Stroucken as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise 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 |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6.4 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.5 | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Peter Ong Boon Kwee 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 Under the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Zhiming as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
2 | Elect Chen Qi Yu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
3 | Elect She Lulin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
4 | Elect Wang Qunbin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
5 | Elect Ma Ping as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
6 | Elect Deng Jindong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
7 | Elect Li Dongjiu as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
8 | Elect Lian Wanyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
9 | Elect Wen Deyong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
10 | Elect Li Ling as Director and Authorize Board to Enter Into the Service Contract With Her | Management | For | For |
11 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
12 | Elect Tan Wee Seng as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
13 | Elect Liu Zhengdong as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
14 | Elect Zhuo Fumin as Director and Authorize Board to Enter Into the Service Contract With Him | Management | For | Against |
15 | Elect Yao Fang as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
16 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
17 | Elect Li Xiaojuan as Supervisor and Authorize Board to Enter Into the Service Contract With Him | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement Framework Agreement and Related Transactions | Management | For | For |
2 | Elect Liu Yong as Director | Shareholder | None | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rong Yan as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her | Management | For | For |
2 | Elect Wu Yijian as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him | Management | For | For |
3 | Approve Issuance of Corporate Bonds and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees in Favor of Third Parties | Management | For | Against |
9 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Amendments to Articles of Association | Management | For | For |
12 | Approve Issuance of Debt Financing Instruments | 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 Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Rajeev Misra | Management | For | For |
2.5 | Elect Director Miyauchi, Ken | 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 Yasir O. Al-Rumayyan | Management | For | For |
2.9 | Elect Director Sago, Katsunori | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Mark Schwartz | Management | For | For |
2.12 | Elect Director Iijima, Masami | Management | For | For |
3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount 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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
5 | Re-elect Om Bhatt 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 Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | 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 66 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Kurokawa, Harumasa | Management | For | For |
2.4 | Elect Director Asahi, Hiroshi | Management | For | For |
2.5 | Elect Director Asai, Hiroyuki | Management | For | For |
2.6 | Elect Director Taimatsu, Hitoshi | Management | For | For |
2.7 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.8 | Elect Director Ishii, Taeko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | 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 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Nishi, Minoru | Management | For | For |
3.3 | Elect Director Ii, Yasutaka | Management | For | For |
3.4 | Elect Director Ishida, Hiroki | Management | For | For |
3.5 | Elect Director Kuroda, Yutaka | Management | For | For |
3.6 | Elect Director Yamamoto, Satoru | Management | For | For |
3.7 | Elect Director Kosaka, Keizo | Management | For | For |
3.8 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.9 | Elect Director Murakami, Kenji | Management | For | For |
3.10 | Elect Director Kinameri, Kazuo | Management | For | For |
3.11 | Elect Director Harada, Naofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Hiroaki | Management | For | For |
4.3 | Appoint Statutory Auditor Asli M. Colpan | 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 Dennis M. Houston | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Eira M. Thomas | Management | For | For |
1.9 | Elect Director Steven W. Williams | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
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 38 | 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 Yamazaki, Yuji | Management | For | For |
2.4 | Elect Director Kimura, Josuke | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6 | Reelect Julio Esteban Linares Lopez to the Supervisory Board | Management | For | Against |
7 | Approve Affiliation Agreement with Subsidiary Telefonica Germany Management GmbH | Management | For | For |
8.1 | Approve EUR 7.5 Million Capitalization of Reserves | Management | For | For |
8.2 | Approve EUR 4.5 Million Reduction in Share Capital | Management | For | For |
8.3 | Reduce Existing Conditional Capital to EUR 558.5 Million if Item 8.1 is Approved | 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 PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Amend Article 11 Re: Audit Committee | Management | For | For |
2 | Amend Article 15 Re: Date and Place of Annual General Meeting | Management | For | For |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Gerald M. Lieberman | Management | For | For |
1c | Elect Director Ronit Satchi-Fainaro | 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 Kesselman & Kesselman as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
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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 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
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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 Final Dividend | Management | For | For |
4 | Elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Ruth Anderson as Director | Management | For | For |
6 | Re-elect Tony Buffin as Director | Management | For | For |
7 | Re-elect John Carter as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Pete Redfern as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Alan Williams as Director | Management | For | For |
13 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | 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 0.65 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 74.2 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 Julie Richardson 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 |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 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 |
8.3 | Ratify BDO AG as Special Auditor | 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, and Dividends of EUR 1.18 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 |
8.1 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
8.2.A | Reelect Kay Davies as Director | Management | For | For |
8.2.B | Indicate Kay Davies as Independent Board Member | Management | For | For |
8.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10.1 | Approve Restricted Stock Plan Re: Issuance of 1,098,000 Restricted Shares | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | Against |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
VEOLIA ENVIRONNEMENT | ||||
Ticker: VIE | ||||
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 Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
8 | Reelect Antoine Frerot as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VESTAS WIND SYSTEM A/S | ||||
Ticker: VWS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.23 Per Share | Management | For | For |
4.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Reelect Carsten Bjerg as Director | Management | For | For |
4.2c | Reelect Eija Pitkanen as Director | Management | For | For |
4.2d | Reelect Henrik Andersen as Director | Management | For | For |
4.2e | Reelect Henry Stenson as Director | Management | For | For |
4.2f | Reelect Lars Josefsson as Director | Management | For | For |
4.2g | Reelect Lykke Friis as Director | Management | For | For |
4.2h | Reelect Torben Sorensen as Director | Management | For | For |
4.2i | Elect Jens Hesselberg Lund as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
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 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | 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 in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
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 Marilyn Schonberner | Management | For | For |
a9 | 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 | Advisory Vote on Executive Compensation Approach | 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 6.50 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
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 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Reelect Hilde Bakken, Maria Moraeus Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director | Management | For | For |
9 | Reelect Thorunn Kathrine Bakke and Ann Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee | Management | For | For |
10 | Approve Remuneration of Nominating Committee | Management | For | For |
11 | Approve Nominating Committee Procedure | Management | For | For |
12 | Amend Articles Re: Nominating Committee; Signatory Power; General Meeting Notice; Annual General Meeting | Management | For | For |
13 | 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 Absence of Dividends | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Daher as Supervisory Board Member | Management | For | For |
7 | Reelect Louis Desanges as Supervisory Board Member | Management | For | For |
8 | Acknowledge End of Mandate of Didier Domange as Supervisory Board Member | Management | For | For |
9 | Acknowledge End of Mandate of Elisabeth Domange as Supervisory Board Member | Management | For | For |
10 | Renew Appointment of Fiduciaire Nationale de Revision Comptable - FIDAUDIT as Auditor | Management | For | For |
11 | Acknowledge End of Mandate of SAREX as Alternate Auditor | Management | For | For |
12 | Non-Binding Vote on Compensation of Yann Delabriere, Chairman of the Management Board since June 16, 2017 | Management | For | Against |
13 | Non-Binding Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | Against |
14 | Non-Binding Vote on Compensation of Didier Fontaine, Member of the Management Board since June 5, 2017 | Management | For | Against |
15 | Non-Binding Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 | Management | For | Against |
16 | Non-Binding Vote on Compensation of Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 | Management | For | Against |
17 | Non-Binding Vote on Compensation of Yannick Assouad, Member of the Management Board until Sept. 9, 2016 | Management | For | For |
18 | Non-Binding Vote on Compensation of Didier Domange, Chairman of the Supervisory Board | Management | For | For |
19 | Approve Remuneration Policy of Chairman and Members of the Supervisory Board | Management | For | For |
20 | Approve Remuneration Policy of Chairman and Members of the Management Board | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Term of Office | Management | For | For |
25 | Amend Numbering of Articles from 21 to 49 and Amend Article 20 of Bylaws Re: Guarantee Shares | Management | For | For |
26 | Amend Article 21 of Bylaws Re: Organization and Functioning of the Supervisory Board | Management | For | For |
27 | Amend Article 25 of Bylaws Re: Auditors | Management | For | For |
28 | 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, 2018
* Print the name and title of each signing officer under his or her signature.