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: 6/30/19 |
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Item 1. Proxy Voting Records. |
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TIF - Foreign Smaller Companies Series
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AALBERTS INDUSTRIES NV | ||||
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 Consolidated 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 0.75 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 | Change Company Name to Aalberts N.V. | Management | For | For |
7.b | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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ACCELL GROUP NV | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.50 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Announce the Appointment of J.J Both to Management Board | Management | None | None |
9.a | Opportunity to Make Recommendations | Management | None | None |
9.b | Announce Nomination of R. Ter Haar to Supervisory Board | Management | None | None |
9.c1 | Appoint R. Ter Haar to Supervisory Board | Management | For | For |
9.c2 | Reappoint P.B. Ernsting to Supervisory Board | Management | For | For |
10 | Approve Remuneration of 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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ALPARGATAS SA | ||||
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 OYJ | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes | Management | For | Did Not Vote |
7 | Authorize Members of Board to Accept the Tender Offer for Their Shares | Management | For | Did Not Vote |
8 | 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 Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
3.1 | Elect Director Komori, Nobuaki | Management | For | Against |
3.2 | Elect Director Fukuyama, Toshihiko | Management | For | For |
3.3 | Elect Director Inoue, Yukihiko | Management | For | Against |
3.4 | Elect Director Shibusawa, Ken | Management | For | For |
4 | Appoint Statutory Auditor Suda, Kuniyuki | Management | For | For |
5 | 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 Policy | 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.a | Amend Remuneration Policy | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Reelect M.P. Lap to Supervisory Board | Management | For | For |
8.b | Announce Vacancies on the Supervisory Board | Management | None | None |
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 | Against |
9.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
9.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Arcadis NV 2019 Long-Term Incentive Plan | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | 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 18 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | Against |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | Against |
2.3 | Elect Director Matsushita, Toru | Management | For | Against |
2.4 | Elect Director Koga, Toshikatsu | Management | For | Against |
2.5 | Elect Director Nishioka, Shiro | Management | For | Against |
2.6 | Elect Director Omori, Takashi | Management | For | Against |
2.7 | Elect Director Ibe, Miyoji | Management | For | Against |
2.8 | Elect Director Inada, Masumitsu | Management | For | For |
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ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | Against |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
2.3 | Elect Director Nakano, Hokuto | Management | For | Against |
2.4 | Elect Director Nishiwaki, Tsuyoshi | Management | For | Against |
2.5 | Elect Director Matsushita, Naoki | Management | For | Against |
2.6 | Elect Director Senda, Shinji | Management | For | Against |
2.7 | Elect Director Shoda, Ryoji | Management | For | Against |
2.8 | Elect Director Tanaka, Katsuro | Management | For | For |
2.9 | Elect Director Hanai, Takeshi | Management | For | Against |
2.10 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.11 | Elect Director Sumi, Kazuo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
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AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | Withhold |
1.2 | Elect Director Christopher V. Greetham | Management | For | Withhold |
1.3 | Elect Director Maurice A. Keane | Management | For | Withhold |
1.4 | Elect Director Henry B. Smith | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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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 | Withhold |
2.3 | Elect Director Catherine Best | Management | For | For |
2.4 | Elect Director Grant Billing | Management | For | Withhold |
2.5 | Elect Director William Lingard | Management | For | For |
2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.7 | Elect Director William Derwin | 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 |
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BARCO NV | ||||
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 2.30 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 Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9 | Approve Stock Option Plans Re: Options Barco 12 - CEO 2019, Options Barco 12 - Personnel 2019 | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
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BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jason Honeyman as Director | Management | For | For |
5 | Re-elect Keith Adey as Director | Management | For | For |
6 | Re-elect Paul Hampden Smith as Director | Management | For | For |
7 | Re-elect Denise Jagger as Director | Management | For | For |
8 | Re-elect Jill Caseberry as Director | Management | For | For |
9 | Elect Ian McHoul 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 |
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BETER BED HOLDING NV | ||||
Ticker: BBED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Hugo van den Ochtend to Management Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
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BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
3.2 | Elect Kim Young-jae as Outside Director | Management | For | For |
4.1 | Elect Moon Il-jae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Heo Jin-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect 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 | Re-elect Michael Stansfield as Director | Management | For | For |
9 | Elect Katherine Ker as Director | Management | For | For |
10 | Re-elect Gregory Fitzgerald as Director | Management | For | For |
11 | Re-elect Earl Sibley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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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 8.00 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 Martin Hirzel as Director | Management | For | For |
4.1.5 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
4.1.6 | Reelect Heinrich Spoerry as Director | Management | For | Against |
4.1.7 | Reelect Valentin Vogt as Director | Management | For | For |
4.2.1 | Reappoint Claude Cornaz as Member of the Compensation Committee | Management | For | Against |
4.2.2 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.2.3 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Mathe & Partner as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.8 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 1.5 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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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 15 | Management | For | For |
2.1 | Elect Director Mogi, Tetsuya | Management | For | Against |
2.2 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.5 | Elect Director Oshima, Toru | Management | For | Against |
2.6 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.7 | Elect Director Mita, Mitsuru | Management | For | Against |
2.8 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.9 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Nishikawa, Hideyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary With Exclusion of Shareholder Names | Management | For | For |
2 | Approve Agreement to Absorb SLC Alimentos Ltda. | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of SLC Alimentos Ltda. | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
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CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | For |
2.3 | Elect Director Kalpana Desai | Management | For | For |
2.4 | Elect Director Michael D. Harris | Management | For | For |
2.5 | Elect Director Merri L. Jones | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence A. Lyons | Management | For | For |
2.8 | Elect Director Dipesh J. Shah | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Performance Share Option (PSO) Plan | Management | For | For |
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CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
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 |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Christopher H. Fowler | Management | For | For |
1.3 | Elect Director Linda M.O. Hohol | Management | For | For |
1.4 | Elect Director Robert A. Manning | Management | For | Withhold |
1.5 | Elect Director E. Gay Mitchell | 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 | Withhold |
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 | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Increase in Remuneration of Directors | Management | For | For |
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CARD FACTORY PLC | ||||
Ticker: CARD | ||||
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 Paul Moody as Director | Management | For | For |
4 | Re-elect Karen Hubbard as Director | Management | For | For |
5 | Re-elect Kristian Lee as Director | Management | For | For |
6 | Re-elect Octavia Morley as Director | Management | For | For |
7 | Re-elect David Stead as Director | Management | For | For |
8 | Re-elect Paul McCrudden as Director | Management | For | For |
9 | Re-elect Roger Whiteside as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | 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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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 | Fix Number of Supervisory Board Members at Six | Management | For | For |
6 | Elect Dariusz Milek as Supervisory Board Member | Management | For | Against |
7 | Appoint Dariusz Milek as Chairman of Supervisory Board | Management | For | Against |
8.1 | Recall Supervisory Board Member | Shareholder | None | Against |
8.2 | Elect Supervisory Board Member | Shareholder | None | Against |
9 | Amend Regulations on Supervisory Board | Management | For | For |
10 | Close Meeting | Management | None | None |
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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 Treatment of Loss, and Allocation of Income | 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 Treatment of Net Loss | Management | For | For |
10 | Approve Transfer from Reserve Capital to Dividend Pool | 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 |
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 Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
13 | Fix Number of Supervisory Board Members | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Against |
14.2 | Elect Supervisory Board Member | Management | For | Against |
14.3 | Elect Supervisory Board Member | Management | For | Against |
14.4 | Elect Supervisory Board Member | Management | For | Against |
14.5 | Elect Supervisory Board Member | Management | For | Against |
15 | Elect Supervisory Board Chairman | Management | For | Against |
16 | Approve Remuneration of Supervisory Board Members | Management | For | For |
17 | Amend Statute | Management | For | For |
18 | Amend Regulations on Supervisory Board | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated and Individual Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Procedures for Loaning of Funds | Management | For | For |
9 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
10.1 | Elect Hsu, Kun-Tai with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Chin-Chung with Shareholder No. 112, as Non-Independent Director | Management | For | Against |
10.3 | Elect Tsai, Ming-Hsien with Shareholder No. 702, as Non-Independent Director | Management | For | Against |
10.4 | Elect Liu, Chia-Sheng, a Representative of Tong Ling Investment Co., Ltd. with Shareholder No. 8456, as Non-Independent Director | Management | For | Against |
10.5 | Elect Lee, Tse-Ching with Shareholder No. 232, as Non-Independent Director | Management | For | Against |
10.6 | Elect Lee, Yen-Sung with ID No. H102119XXX as Independent Director | Management | For | For |
10.7 | Elect Lin, Ming-Ji with Shareholder No. 84531 as Independent Director | Management | For | For |
10.8 | Elect Chu, Chia-Hsiang with ID No. H123394XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED | ||||
Ticker: 1728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Muqing as Director | Management | For | Against |
3b | Elect Wan To as Director | Management | For | Against |
3c | Elect Wong Tan Tan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CLOETTA AB | ||||
Ticker: CLA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Lilian Fossum Biner as Director | Management | For | For |
15.b | Reelect Mikael Aru as Director | Management | For | For |
15.c | Reelect Lottie Knutson as Director | Management | For | For |
15.d | Reelect Alan McLean Raleigh as Director | Management | For | For |
15.e | Reelect Mikael Svenfelt as Director | Management | For | Against |
15.f | Reelect Camilla Svenfelt as Director | Management | For | Against |
15.g | Elect Patrick Bergander as New Director | Management | For | For |
16 | Reelect Lilian Fossum Biner as Board Chairman | Management | For | For |
17 | Ratify PricewaterhouseCoopers 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 Incentive Plan LTIP 2019 for Key Employees | Management | For | For |
21 | Close Meeting | Management | None | None |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA | ||||
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 Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Javier Martinez Ojinaga as Director | Management | For | For |
5.2 | Reelect Ignacio Camarero Garcia as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | 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 Sonobe, Toshiyuki | Management | For | Against |
2.2 | Elect Director Narita, Junichi | Management | For | Against |
2.3 | Elect Director Yada, Takeo | Management | For | Against |
2.4 | Elect Director Tanaka, Kensuke | Management | For | Against |
2.5 | Elect Director Ota, Takehiko | Management | For | Against |
2.6 | Elect Director Oi, Atsushi | Management | For | Against |
2.7 | Elect Director Miyanoya, Atsushi | Management | For | For |
3.1 | Appoint Statutory Auditor Tanaka, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Taenaka, Shigeki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morimoto, Hiroshi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
| ||||
DCB BANK LIMITED | ||||
Ticker: 532772 | ||||
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 Amin Manekia as Director | Management | For | Against |
4 | Approve Deloitte, Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Altaf Jiwani as Director | Management | For | For |
6 | Reelect Imran Contractor as Director | Management | For | For |
7 | Reelect C. Narasimhan as Director | Management | For | For |
8 | Reelect S. Sridhar as Director | Management | For | Against |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Bonds/Debentures/Securities on Private Placement Basis | Management | For | For |
11 | Amend Object Clause of Memorandum of Association | 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 26 | Management | For | For |
2.1 | Elect Director Koseki, Shuichi | Management | For | Against |
2.2 | Elect Director Kim, Fundo | Management | For | Against |
2.3 | Elect Director Tsuchihashi, Akira | Management | For | Against |
2.4 | Elect Director Ogawa, Norio | Management | For | Against |
2.5 | Elect Director Sayama, Nobuo | Management | For | For |
2.6 | Elect Director Takaoka, Kozo | Management | For | For |
3 | Appoint Statutory Auditor Yoshioka, Koichi | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORP. LTD. | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
DEWAN HOUSING FINANCE CORP. LTD. | ||||
Ticker: 511072 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Vijay Kumar Chopra as Director | Management | For | Against |
2 | Reelect Mannil Venugopalan as Director | Management | For | For |
3 | Reelect Guru Prasad Kohli as Director | Management | For | Against |
4 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Yong-du as Outside Director | Management | For | For |
3.2 | Elect Cho Seon-ho as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-yeop as Outside Director | Management | For | For |
3.4 | Elect Kim Taek-dong as Outside Director | Management | For | For |
4 | Elect Lee Jin-bok as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Cho Seon-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.15 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
| ||||
DOWA HOLDINGS CO., LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | Against |
1.2 | Elect Director Sekiguchi, Akira | Management | For | Against |
1.3 | Elect Director Mitsune, Yutaka | Management | For | Against |
1.4 | Elect Director Matsushita, Katsuji | Management | For | Against |
1.5 | Elect Director Kagaya, Susumu | Management | For | Against |
1.6 | Elect Director Kawaguchi, Jun | Management | For | Against |
1.7 | Elect Director Hosoda, Eiji | Management | For | For |
1.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
2.1 | Appoint Statutory Auditor Takeda, Jin | Management | For | For |
2.2 | Appoint Statutory Auditor Egawa, Shigeru | Management | For | Against |
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's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee's 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 Aggregate Amount of SEK 590,000 for Chairman, and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors | Management | For | For |
14 | Reelect Pauline Lindwall, Alex Myers, Pia Rudengren and Magnus Yngen (Chairman); Elect Thomas Gustafsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
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 | Amend Articles to Authorize Public Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings | Management | For | For |
3.1 | Elect Director Shimizu, Hiroshi | Management | For | Against |
3.2 | Elect Director Sakai, Mikio | Management | For | Against |
3.3 | Elect Director Matsumoto, Tomoki | Management | For | Against |
3.4 | Elect Director Omori, Tatsuji | Management | For | Against |
3.5 | Elect Director Sumiya, Takehiko | Management | For | Against |
3.6 | Elect Director Kadota, Takashi | Management | For | Against |
3.7 | Elect Director Kida, Haruyasu | Management | For | Against |
3.8 | Elect Director Mishina, Kazuhiro | Management | For | For |
3.9 | Elect Director Ueno, Yuko | Management | For | For |
3.10 | Elect Director Nishi, Hidenori | Management | For | For |
4 | Appoint Statutory Auditor Uozumi, Ryuta | Management | For | Against |
5 | 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5 | Approve Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets | Management | For | For |
| ||||
GOODBABY INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2c | Elect Iain Ferguson Bruce as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2d | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
| ||||
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 Auditor | 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 Reports | Management | None | None |
2 | Receive Auditor's Reports | 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 | Reelect Simone Runge-Brandner as Director | Management | For | For |
8 | Reelect Daniel Malkin as Director | Management | For | For |
9 | Reelect Refael Zamir as Director | Management | For | Against |
10 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
11 | Approve Dividends EUR 0.7735 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 |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | For |
9.c | 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 625,000 for Chairman, and SEK 310,000 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, Ragnhild Wiborg and Mats Backman as Directors | 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 2019 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 COMPANY LIMITED | ||||
Ticker: 468 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
3a2 | Elect Chang Fuquan as Director | Management | For | Against |
3a3 | Elect Hong Gang as Director | Management | For | Against |
3a4 | Elect Zhu Jia as Director | Management | For | Against |
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 | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Peter McPhillips as Director | Management | For | For |
10 | Re-elect Sandra Turner as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve SAYE Option Plan | Management | For | For |
17 | 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 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | 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 0.84 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; | Management | For | Against |
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 | Approve Charitable Donations of up to EUR 3 Million | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
1.2 | Elect Director Funaki, Mikio | Management | For | Against |
1.3 | Elect Director Hatta, Nobuo | Management | For | For |
1.4 | Elect Director Yamamoto, Takuji | Management | For | Against |
1.5 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
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IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | Elect Director Noda, Koichi | Management | For | For |
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INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | 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 | Against |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
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INTERTRUST NV | ||||
Ticker: INTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect J. Turkesteen to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
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INTERTRUST NV | ||||
Ticker: INTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy | Management | For | Against |
3.c | Approve Long Term Incentive Plan for Management Board Members | Management | For | Against |
3.d | Amend Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 0.62 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Reelect H.M. Vletter-van Dort to Supervisory Board | Management | For | For |
8.b | Reelect A. Ruys to Supervisory Board | Management | For | For |
8.c | Reelect S.R. Bennett to Supervisory Board | Management | For | Against |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 44 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
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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 Plan on Profit Distribution | Management | For | For |
3 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | Against |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | Against |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | Against |
1.4 | Elect Director Yamane, Satoshi | Management | For | Against |
1.5 | Elect Director Horiuchi, Susumu | Management | For | Against |
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 |
2.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamawaki, Akitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | For |
2.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
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LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 3.15 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration Report | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 2 Million Until the 2020 AGM | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million for Fiscal 2020/21 | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | Against |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | For |
5.1.3 | Reelect Dave Geary as Director | Management | For | For |
5.1.4 | Reelect Pierre-Alain Graf as Director | Management | For | For |
5.1.5 | Reelect Mary Kipp as Director | Management | For | For |
5.1.6 | Reelect Peter Mainz as Director | Management | For | For |
5.1.7 | Reelect Andreas Spreiter as Director | Management | For | For |
5.1.8 | Reelect Christina Stercken as Director | Management | For | For |
5.2 | Elect Soren Sorensen as Director | Management | For | For |
5.3 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
5.4.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Dave Geary as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Pierre-Alain Graf as Member of the Compensation Committee | Management | For | For |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.6 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Approve CHF 2.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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LOGITECH INTERNATIONAL SA | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights | Management | For | For |
5 | Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings | Management | For | For |
6 | Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations | Management | For | For |
7 | Approve Discharge of Board and Senior Management | Management | For | For |
8A | Elect Director Patrick Aebischer | Management | For | For |
8B | Elect Director Wendy Becker | Management | For | For |
8C | Elect Director Edouard Bugnion | Management | For | For |
8D | Elect Director Bracken Darrell | Management | For | For |
8E | Elect Director Guerrino De Luca | Management | For | For |
8F | Elect Director Didier Hirsch | Management | For | For |
8G | Elect Director Neil Hunt | Management | For | For |
8H | Elect Director Neela Montgomery | Management | For | For |
8I | Elect Director Dimitri Panayotopoulos | Management | For | For |
8J | Elect Director Lung Yeh | Management | For | For |
8K | Elect Director Marjorie Lao | Management | For | For |
9 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
10A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
10B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
10C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
10D | Appoint Wendy Becker as Member of the Compensation Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000 | Management | For | For |
13 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 | Management | For | For |
14 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
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LUXOFT HOLDING, INC. | ||||
Ticker: LXFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esther Dyson | Management | For | For |
1.2 | Elect Director Glen Granovsky | Management | For | For |
1.3 | Elect Director Marc Kasher | Management | For | For |
1.4 | Elect Director Anatoly Karachinskiy | Management | For | For |
1.5 | Elect Director Thomas Pickering | Management | For | For |
1.6 | Elect Director Dmitry Loshchinin | Management | For | For |
1.7 | Elect Director Sergey Matsotsky | Management | For | For |
1.8 | Elect Director Yulia Yukhadi | Management | For | For |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
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M. DIAS BRANCO SA 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, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Elect Directors | Management | For | Against |
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 Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
7 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
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 |
| ||||
M. DIAS BRANCO SA 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 |
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MAISONS DU MONDE SA | ||||
Ticker: MDM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Julie Walbaum, CEO | Management | For | For |
6 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Gilles Petit, CEO Until June 30, 2018 | Management | For | Against |
9 | Approve Remuneration Policy of Julie Walbaum, CEO Since July 1, 2018 Re: FY 2018 | Management | For | For |
10 | Approve Compensation of Julie Walbaum, CEO Since July 1, 2018 | Management | For | Against |
11 | Approve Remuneration Policy of Julie Walbaum, CEO Re: FY 2019 | Management | For | For |
12 | Elect Julie Walbaum as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Alternate Auditor | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Katharine Barker as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Elect Zoe Cruz 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 Jonathan Sorrell as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Reduction of Capital | Management | For | For |
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MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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MATAS A/S | ||||
Ticker: MATAS | ||||
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 3.00 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
6b | Reelect Lars Frederiksen as Director | Management | For | Abstain |
6c | Reelect Signe Trock Hilstrom as Director | Management | For | For |
6d | Reelect Mette Maix as Director | Management | For | For |
6e | Reelect Christian Mariager as Director | Management | For | For |
6f | Reelect Birgitte Nielsen as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8a | Authorize Share Repurchase Program | Management | For | For |
8b | Approve Creation of DKK 9.6 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
8c | Add Matas Gruppen A/S and Matas Group A/S as Secondary Company Names | Management | For | For |
8d | Amend Articles Re: Annual General Meeting | Management | For | For |
8e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | 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 115.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | Against |
2.2 | Elect Director Uemura, Masato | Management | For | Against |
2.3 | Elect Director Yoneda, Hiroshi | Management | For | Against |
2.4 | Elect Director Rokugo, Hiroyuki | Management | For | Against |
2.5 | Elect Director Ito, Keisuke | Management | For | Against |
2.6 | Elect Director Shimizu, Minao | Management | For | For |
2.7 | Elect Director Kishi, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamaguchi, Akira | Management | For | For |
2.9 | Elect Director Yokoe, Kumi | Management | For | For |
3 | Appoint Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| ||||
MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Nakajima, Masahiro | Management | For | Against |
2.2 | Elect Director Ogata, Kazumi | Management | For | Against |
2.3 | Elect Director Kanaoka, Shinichi | Management | For | Against |
2.4 | Elect Director Isoda, Mitsuo | Management | For | For |
2.5 | Elect Director Kawanishi, Takao | Management | For | Against |
2.6 | Elect Director Morimoto, Kunio | Management | For | Against |
3 | Appoint Statutory Auditor Ota, Masaru | Management | For | For |
4 | Approve Restricted Stock Plan | 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 | Withhold |
2.2 | Elect Director Christine McGinley | Management | For | For |
2.3 | Elect Director Stephen H. Lockwood | Management | For | Withhold |
2.4 | Elect Director David E. Mullen | Management | For | Withhold |
2.5 | Elect Director Murray K. Mullen | Management | For | Withhold |
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 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Matayoshi, Hiroaki | Management | For | Against |
3.2 | Elect Director Kubo, Akira | Management | For | Against |
3.3 | Elect Director Yoshida, Hideki | Management | For | Against |
| ||||
NEXANS SA | ||||
Ticker: NEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Reelect Hubert Porte as Director | Management | For | For |
5 | Elect Oscar Hasbun Martinez as Director | Management | For | For |
6 | Elect Jean Mouton as Director | Management | For | For |
7 | Elect Bpifrance Participations as Director | Management | For | For |
8 | Approve Compensation of Georges Chodron de Courcel, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Arnaud Poupart-Lafarge, CEO Until July 3, 2018 | Management | For | Against |
10 | Approve Compensation of Christopher Guerin, CEO Since July 4, 2018 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Termination Package of Christopher Guerin, CEO | Management | For | Against |
14 | Approve Additional Pension Scheme Agreement with Christopher Guerin, CEO | Management | For | For |
15 | Approve Employment Contract with Arnaud Poupart-Lafarge, CEO Until July 3, 2018 | Management | For | For |
16 | Approve Transaction with Natixis Re: Financing Neu CP with Treasury | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.36 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.36 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 23 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4.36 Million for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to 300,000 Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
28 | Authorize Up to 50,000 Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
NICHIHA CORP. | ||||
Ticker: 7943 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Yamanaka, Tatsuo | Management | For | Against |
2.2 | Elect Director Kojima, Kazuyuki | Management | For | Against |
2.3 | Elect Director Tonoi, Kazushi | Management | For | Against |
2.4 | Elect Director Kawamura, Yoshinori | Management | For | Against |
2.5 | Elect Director Kochi, Kazuhiro | Management | For | Against |
2.6 | Elect Director Kawashima, Hisayuki | Management | For | Against |
2.7 | Elect Director Yoshida, Yasunori | Management | For | Against |
2.8 | Elect Director Kesamaru, Kazuhiro | Management | For | Against |
2.9 | Elect Director Yagi, Kiyofumi | Management | For | For |
2.10 | Elect Director Tajiri, Naoki | Management | For | For |
3.1 | Appoint Statutory Auditor Shibata, Yoshihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Sasaki, Kenji | 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 11 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Sato, Kentaro | Management | For | Against |
2.3 | Elect Director Hosogane, Hayato | Management | For | Against |
2.4 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.5 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.6 | Elect Director Emori, Shimako | Management | For | For |
2.7 | Elect Director Mori, Tatsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Kubota, Masaharu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Chika, Koji | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Tosaka, Junichi | Management | For | For |
5 | Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm | Management | For | For |
| ||||
NILFISK HOLDING 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 Jutta af Rosenborg as Director | Management | For | For |
7d | Reelect Anders Runevad as Director | Management | For | For |
7e | Reelect Rene Svendsen-Tune as Director | Management | For | For |
7f | Elect Richard P. Bisson as New Director | Management | For | For |
7g | Elect Thomas Lau Schleicher as New Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Proposals from Board or Shareholders (Voting) | Management | None | Against |
10 | Other Business | Management | None | None |
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ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7a | Elect Desarrollo Empresarial Joven Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director | Management | For | For |
7b | Elect Aldo Cardoso as Director | Management | For | For |
7c | Elect Esther Berrozpe as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Change-of-Control Clause Re: Guarantee Agreement with Euler Hermes NV | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | 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 (Chair), Klaus Cawen, Anja Korhonen, Hanne de Mora, Patrik Nolaker and Ian Pearce (Vice Chair) as Directors; Elect Anu Hamalainen and Teija Sarajarvi as New Directors | 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 Stephen Blair 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights 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 |
| ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming 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 |
10 | Adopt New Share Option Scheme and Authorized Board to Deal with All Matters in Relation to the New Share Option Scheme | Management | For | Against |
| ||||
POSTNL NV | ||||
Ticker: PNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2018 | Management | None | None |
3 | Receive Annual Report | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Policy | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Dividend Policy | Management | None | None |
7.b | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention to Nominate Marike Van Lier Lels and Thessa Menssen to Supervisory Board | Management | None | None |
11 | Elect Marike Van Lier Lels to Supervisory Board | Management | For | For |
12 | Reelect Thessa Menssen to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board Arising in 2020 | Management | None | None |
14 | Announce Intention to Nominate Herna Verhagen to Management Board | Management | None | None |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 16 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Allow Questions | Management | None | None |
20 | Close Meeting | Management | None | None |
| ||||
PT XL AXIATA TBK | ||||
Ticker: EXCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis dan Rekan as Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | None | None |
7 | Grant Authority to Commissioners to Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020 | Management | For | Against |
8 | Amend Articles of Association in Relation with Online Single Submission Intergated | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Seven Members | Management | For | For |
7.1 | Reelect Hans Maerz to the Supervisory Board | Management | For | For |
7.2 | Reelect Gerd Lintz to the Supervisory Board | Management | For | For |
7.3 | Reelect Erich Baumgaertner to the Supervisory Board | Management | For | Against |
7.4 | Reelect Werner Schwind to the Supervisory Board | Management | For | For |
7.5 | Reelect Georg Sick to the Supervisory Board | Management | For | Against |
7.6 | Elect Johannes Wuerbser to the Supervisory Board, If Item 6 is Approved | Management | For | Against |
| ||||
RUSSEL METALS INC. | ||||
Ticker: RUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Alain Benedetti | Management | For | Withhold |
1a.2 | Elect Director John M. Clark | Management | For | For |
1a.3 | Elect Director James F. Dinning | Management | For | Withhold |
1a.4 | Elect Director Brian R. Hedges | Management | For | Withhold |
1a.5 | Elect Director Barbara S. Jeremiah | Management | For | For |
1a.6 | Elect Director Alice D. Laberge | Management | For | Withhold |
1a.7 | Elect Director William M. O'Reilly | Management | For | Withhold |
1a.8 | Elect Director John G. Reid | Management | For | Withhold |
1a.9 | Elect Director Annie Thabet | Management | For | For |
1a.10 | Elect Director John R. Tulloch | Management | For | For |
2 | Approve Deloitte LLP 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 |
1.1 | Approve Type of the Proposed Issuance | Management | For | For |
1.2 | Approve Par Value of the Proposed Issuance | Management | For | For |
1.3 | Approve Offering Size | Management | For | For |
1.4 | Approve Pricing Methodology | Management | For | For |
1.5 | Approve Place of Listing | Management | For | For |
1.6 | Approve Target Subscribers | Management | For | For |
1.7 | Approve Method of Issuance | Management | For | For |
1.8 | Approve Method of Underwriting | Management | For | For |
1.9 | Approve Use of Proceeds to be Raised | Management | For | For |
1.10 | Approve Validity Period of the Resolution | Management | For | For |
1.11 | Approve Form of the Company | Management | For | For |
1.12 | Approve Rights of the Holders of the A Shares | Management | For | For |
2 | Approve Use of the Proceeds to be Raised by the A Share Offering and the Feasibility Analysis | Management | For | For |
3 | Authorize Board to Handle the Company's Application for the A Share Offering and Related Matters | Management | For | For |
4 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
5 | Approve Dividend Distribution Plan Within the Three Years After the A Share Offering | Management | For | For |
6 | Approve Stabilizing the Price of A Shares of the Company After the A Share Offering | Management | For | For |
7 | Approve Dilution of Immediate Returns and the Remedial Measures on the A Share Offering | Management | For | For |
8.1 | Approve Amendments to the Articles of Association | Management | For | For |
8.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
8.4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
9 | Approve Validity Period of the Resolutions on the A Share Offering | Management | For | For |
10 | Approve Commitments in Relation to the A Share Offering and the Introduction of Corresponding Restraining Measures | Management | For | For |
11.1 | Approve the Working Rules of the Independent Non-executive Directors | Management | For | For |
11.2 | Approve the Rules for the Management of the Related Party Transactions | Management | For | For |
11.3 | Approve the Special Rules for the Prevention of Major Shareholders and Related Parties to Occupy the Company's Funds | Management | For | For |
11.4 | Approve the Rules for the Management of Proceeds to be Raised | Management | For | For |
11.5 | Approve the Rules for the Management of the External Guarantee | Management | For | For |
11.6 | Approve the Rules for the Management of the External Investment | Management | For | For |
12.1 | Appoint UBS Securities Co. Limited as the Sponsor and Lead Underwriter of the Company's A Share Offering | Management | For | For |
12.2 | Appoint Ernst & Young Hua Ming LLP as Auditor for the Company's A Share Offering | Management | For | For |
12.3 | Appoint Allbright Law Offices as the Legal Advisor to the Company's A Share Offering | Management | For | For |
13 | Approve Profit Distribution Proposal | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of the Proposed Issuance | Management | For | For |
1.2 | Approve Par Value of the Proposed Issuance | Management | For | For |
1.3 | Approve Offering Size | Management | For | For |
1.4 | Approve Pricing Methodology | Management | For | For |
1.5 | Approve Place of Listing | Management | For | For |
1.6 | Approve Target Subscribers | Management | For | For |
1.7 | Approve Method of Issuance | Management | For | For |
1.8 | Approve Method of Underwriting | Management | For | For |
1.9 | Approve Use of Proceeds to be Raised | Management | For | For |
1.10 | Approve Validity Period of the Resolution | Management | For | For |
1.11 | Approve Form of the Company | Management | For | For |
1.12 | Approve Rights of the Holders of the A Shares | Management | For | For |
2 | Approve Use of the Proceeds to be Raised by the A Share Offering and the Feasibility Analysis | Management | For | For |
3 | Authorize Board to Handle the Company's Application for the A Share Offering and Related Matters | Management | For | For |
4 | Approve Distribution of the Accumulated Undistributed Profits Before the A Share Offering | Management | For | For |
5 | Approve Stabilizing the Price of A Shares of the Company after the A Share Offering | Management | For | For |
6 | Approve Dilution of Immediate Returns and the Remedial Measures on the A Share Offering | Management | For | For |
7 | Approve Validity Period of the Resolutions on the A Share Offering | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Reports | Management | For | For |
4 | 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 |
5.1 | Elect Hou Yongtai as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.2 | Elect Wu Jianying as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.3 | Elect Huang Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.4 | Elect Chen Yiyi as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.5 | Elect Tang Minjie as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.6 | Elect You Jie as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5.7 | Elect Chen Huabin as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
5.8 | Elect Shen Hongbo as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
5.9 | Elect Zhu Qin as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
5.10 | Elect Wong Kwan Kit as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
6.1 | Elect Liu Yuanzhong as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
6.2 | Elect Yang Qing as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
6.3 | Elect Tang Yuejun as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
7 | Approve Implementation Rules of Cumulative Voting System | Management | For | For |
8 | Approve Online Voting Management System | Management | For | For |
9 | Approve Amendments to the Rules for the Management of the Related Party Transactions | Management | For | For |
10.1 | Approve Amendments to the Draft of Articles of Association of A Shares | Management | For | For |
10.2 | Approve Amendments to the Rules of Procedure of the General Meeting | Management | For | For |
10.3 | Approve Amendments to the Rules of Procedure of Board of Directors | Management | For | For |
| ||||
SHAWCOR LTD. | ||||
Ticker: SCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | Withhold |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Robert Mionis | Management | For | For |
1.7 | Elect Director Stephen M. Orr | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | Withhold |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Bonus Plan | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Allner as Director | Management | For | For |
5 | Re-elect Andrea Abt as Director | Management | For | For |
6 | Re-elect Ian Duncan as Director | Management | For | For |
7 | Elect Alan Lovell as Director | Management | For | For |
8 | Re-elect Nick Maddock as Director | Management | For | For |
9 | Re-elect Meinie Oldersma as Director | Management | For | For |
10 | Elect Cyrille Ragoucy as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | 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 |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | Against |
1.2 | Elect Director Chida, Yukinobu | Management | For | Against |
1.3 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.4 | Elect Director Nishiura, Yuji | Management | For | For |
1.5 | Elect Director Ogawa, Masato | Management | For | For |
| ||||
STABILUS S.A. | ||||
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 Dietmar Siemssen as Management Board Member | Management | For | For |
8 | Approve Discharge of Mark Wilhelms as Management Board Member | Management | For | For |
9 | Approve Discharge of Andreas Sievers as Management Board Member | Management | For | For |
10 | Approve Discharge of Andreas Schroder as Management Board Member | Management | For | For |
11 | Approve Discharge of Stephan Kessel as Management Board Member | Management | For | For |
12 | Approve Discharge of Markus Schadlich as Management Board Member | Management | For | For |
13 | Approve Discharge of Udo Stark as Supervisory Board Member | Management | For | For |
14 | Approve Discharge of Stephan Kessel as Supervisory Board Member | Management | For | For |
15 | Approve Discharge of Joachim Rauhut as Supervisory Board Member | Management | For | For |
16 | Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member | Management | For | For |
17 | Approve Discharge of Dirk Linzmeier as Supervisory Board Member | Management | For | For |
18 | Elect Udo Stark as a Supervisory Board Member | Management | For | For |
19 | Renew Appointment of KPMG as Auditor | Management | For | For |
20 | Approve Remuneration Policy | Management | For | For |
21 | Amend Term of Office of the Management Board Members and Amend Article 11.2 of the Articles of Association | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
23 | Approve Full Restatement of the Articles of Incorporation | Management | For | For |
| ||||
TADANO LTD. | ||||
Ticker: 6395 | ||||
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 Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Ujiie, Toshiaki | Management | For | For |
2.7 | Elect Director Noguchi, Yoshinori | Management | For | For |
| ||||
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 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | Against |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
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 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TECHNOGYM SPA | ||||
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 |
4.1.1 | Slate 1 Submitted by Wellness Holding Srl | Shareholder | None | Did Not Vote |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Performance Shares Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Shares Plan | Management | For | Against |
| ||||
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 70 | 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 Nagao, Tatsuhisa | 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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | 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 (6) 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 700,000 for Chair and SEK 330,000 for 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; Elect Gavin Graham as New Director; Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Stock Option Plan for Key Employees | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
21 | Approve 2:1 Stock Split; Approve SEK 3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million | Management | For | For |
22 | Close Meeting | Management | None | None |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and By-Law No. 1 | 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 | Withhold |
2.5 | Elect Director Wendy F. Evans | Management | For | Withhold |
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 | Withhold |
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 Jennefer Nepinak | Management | For | For |
2.12 | Elect Director Eric L. Stefanson | Management | For | For |
2.13 | 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 | 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 |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10.c | 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 1,075,000 for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeCommittee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
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 1 Submitted by Di Vi Finanziaria di Diego Della Valle & C Srl | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amendments to Trading Procedures Governing Derivatives Products | 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 |
| ||||
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 | Against |
2.2 | Elect Director Adachi, Susumu | Management | For | Against |
2.3 | Elect Director Handa, Muneki | 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 |
3.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mochizuki, Akemi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Au King Lun as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Wong Poh Weng as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
| ||||
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 William Fung Kwok Lun as Director | Management | For | Against |
3b | Elect Ko Ping Keung as Director | Management | For | For |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | 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 | For |
| ||||
WELSPUN INDIA LTD. | ||||
Ticker: 514162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
WELSPUN INDIA LTD. | ||||
Ticker: 514162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Arun Todarwal as Director | Management | For | For |
2 | Reelect Arvind Kumar Singhal as Director | Management | For | For |
3 | Elect Anisha Motwani as Director | Management | For | For |
4 | Approve Revision in Remuneration of Dipali Goenka as Chief Executive Officer and Joint Managing Director | Management | For | For |
| ||||
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 | Elect Tan Wee Seng as Director | Management | For | Against |
4 | Elect Bao Ming Xiao as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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; Receive Corporate Governance Statement | Management | For | For |
4 | Authorize Board to Distribute Dividends | Management | For | For |
5.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
5.b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
6 | Approve Remuneration of Directors in the Amount of NOK 1.5 Million for Chairman and NOK 350,000 for Other Directors; Approve Committee Fees | Management | For | For |
7 | Reelect Anders Misund as Director; Elect Maria Aas-Eng and Kjersti Hobol as New Directors | Management | For | For |
8 | Approve Remuneration of Auditors | Management | For | For |
9 | Approve Remuneration of Nominating Committee | Management | For | For |
10 | Reelect Ingar Solheim (Chair) and Robert Iversen as Members of Nominating Committee; Elect Vegard Soraunet as New Member of Nominating Committee | Management | For | For |
11 | Approve Creation of Capital in Connection with Share Incentive Program | Management | For | Against |
12 | Approve Acquisition of Shares in Connection with Share Incentive Program | Management | For | Against |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
14 | Amend Instructions for Nominating Committee | Management | For | For |
| ||||
ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | Against |
2.2 | Elect Director Iida, Masakiyo | Management | For | Against |
2.3 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
2.4 | Elect Director Nakamori, Toshiro | Management | For | Against |
2.5 | Elect Director Jikyo, Hiroaki | Management | For | Against |
2.6 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
2.7 | Elect Director Sanada, Osamu | Management | For | Against |
2.8 | Elect Director Soda, Eiji | Management | For | Against |
2.9 | Elect Director Takagishi, Naoki | Management | For | For |
2.10 | Elect Director Izumi, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Utsunomiya, Hitoshi | 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
TIF - Global Equity Series
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | 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 | 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 | Against |
| ||||
ALLY FINANCIAL, INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn "Trynka" Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | 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 Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | 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 |
| ||||
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 Juliet S. Ellis | Management | For | For |
4 | Elect Director Chansoo Joung | Management | For | For |
5 | Elect Director Rene R. Joyce | 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 Auditor | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AXA SA | ||||
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 1.34 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 | Against |
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 | Management | For | For |
9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | 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 | Adopt New Articles of Association | Management | For | For |
22 | 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) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-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 | Management | For | For |
9 | Authorise Issue of Equity without Preemptive 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 |
| ||||
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 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Against |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | 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 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | Against |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | 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 Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund 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 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| ||||
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 Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | Against |
1G | Elect Director Francois Locoh-Donou | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | Against |
1J | Elect Director Bradford H. Warner | Management | For | Against |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
CHINA LIFE INSURANCE CO. LTD. | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Bin as Director | Shareholder | For | Against |
2 | Elect Tang Yong as Supervisor | Shareholder | For | For |
3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
4 | Approve the Domestic and Overseas Multiple Issuance of Debt Instruments | Management | 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 Yang Jie as Director | Management | For | Against |
3.2 | Elect Dong Xin as Director | Management | For | Against |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORP. LTD. | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Approve Adoption of Share Appreciation Rights Scheme | Shareholder | For | For |
| ||||
CHINA TELECOM CORP. LTD. | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 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 | Against |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | Against |
5.3 | Approve Centralized Registration of Debentures | Management | For | Against |
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 Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | 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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3d | Elect George Colin Magnus as Director | Management | For | Against |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
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 | For |
1.10 | Elect Director Brian L. Roberts | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin "Eddie" S. Edwards, Jr. | Management | For | For |
1b | Elect Director Claudius "Bud" E. Watts, IV | Management | For | For |
1c | Elect Director Timothy T. Yates | 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 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||
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 1.33 per Share | Management | For | For |
4 | Reelect Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Dominique Leroy as Director | Management | For | For |
6 | Reelect Denis Ranque as Director | Management | For | Against |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Severance Agreement of Benoit Bazin, Vice-CEO | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with Benoit Bazin | Management | For | For |
13 | Approve Health Insurance Agreement with Benoit Bazin | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA | ||||
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 3.70 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, Chairman of the General Managment | Management | For | For |
7 | Approve Compensation of Florent Menegaux, Managing General Partner | Management | For | For |
8 | Approve Compensation of Yves Chapot, Non-Partner General Manager | Management | For | For |
9 | Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member | Management | For | For |
10 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | Against |
11 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Bond Issuance | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Against |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Against |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
| ||||
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 Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | 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 | For |
| ||||
E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
6 | Approve Increase in Size of Board to 20 Members | Management | For | For |
7.1 | Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH | Management | For | For |
7.2 | Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH | 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 | Against |
1.4 | Elect Director Mark J. Costa | Management | For | Against |
1.5 | Elect Director Robert M. Hernandez | Management | For | Against |
1.6 | Elect Director Julie F. Holder | Management | For | For |
1.7 | Elect Director Renee J. Hornbaker | Management | For | Against |
1.8 | Elect Director Lewis M. Kling | Management | For | Against |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | 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 Ralph Alvarez | Management | For | Against |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
EXXON MOBIL CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | Against |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | Against |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | Against |
1.8 | Elect Director Steven S Reinemund | Management | For | Against |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | For |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | Against |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | Against |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| ||||
HANA FINANCIAL GROUP, INC. | ||||
Ticker: 086790 | ||||
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 Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock 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 Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| ||||
HUSKY ENERGY, INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | Withhold |
1.2 | Elect Director Canning K.N. Fok | Management | For | Withhold |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | Withhold |
1.5 | Elect Director Martin J.G. Glynn | Management | For | Withhold |
1.6 | Elect Director Poh Chan Koh | Management | For | Withhold |
1.7 | Elect Director Eva Lee Kwok | Management | For | Withhold |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | Withhold |
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 | Withhold |
1.12 | Elect Director Robert J. Peabody | Management | For | Withhold |
1.13 | Elect Director Colin S. Russel | Management | For | Withhold |
1.14 | Elect Director Wayne E. Shaw | Management | For | Withhold |
1.15 | Elect Director William Shurniak | Management | For | Withhold |
1.16 | Elect Director Frank J. Sixt | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
IHI CORP. | ||||
Ticker: 7013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Saito, Tamotsu | Management | For | Against |
2.2 | Elect Director Mitsuoka, Tsugio | Management | For | Against |
2.3 | Elect Director Otani, Hiroyuki | Management | For | Against |
2.4 | Elect Director Yamada, Takeshi | Management | For | Against |
2.5 | Elect Director Shikina, Tomoharu | Management | For | Against |
2.6 | Elect Director Mizumoto, Nobuko | Management | For | Against |
2.7 | Elect Director Nagano, Masafumi | Management | For | Against |
2.8 | Elect Director Murakami, Koichi | Management | For | Against |
2.9 | Elect Director Fujiwara, Taketsugu | Management | For | For |
2.10 | Elect Director Kimura, Hiroshi | Management | For | For |
2.11 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3 | Appoint Statutory Auditor Iwamoto, Toshio | 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 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen 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 |
| ||||
KELLOGG COMPANY | ||||
Ticker: K | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick D. "Rod" Gillum | Management | For | For |
1b | Elect Director Mary Laschinger | Management | For | For |
1c | Elect Director Erica Mann | Management | For | For |
1d | Elect Director Carolyn Tastad | 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 | Declassify the Board of Directors | Shareholder | None | For |
| ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella "Bella" Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
1l | Elect Director Rudy van der Meer | Management | For | For |
2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | 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 2018 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
7.3 | Elect Renate Koehler to the Supervisory Board | Management | For | For |
7.4 | Elect Helene von Roeder to the Supervisory Board | Management | For | For |
7.5 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.6 | Elect Daniel Thelen to the Supervisory Board | 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 24 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | Against |
2.2 | Elect Director Komoda, Masanobu | Management | For | Against |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | Against |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | Against |
2.5 | Elect Director Onozawa, Yasuo | Management | For | Against |
2.6 | Elect Director Ishigami, Hiroyuki | Management | For | Against |
2.7 | Elect Director Yamamoto, Takashi | Management | For | Against |
2.8 | Elect Director Hamamoto, Wataru | Management | For | Against |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Nogimori, Masafumi | Management | For | For |
2.11 | Elect Director Nakayama, Tsunehiro | Management | For | Against |
2.12 | Elect Director Ito, Shinichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
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 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | For |
| ||||
NXP SEMICONDUCTORS NV | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | Against |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| ||||
ORACLE CORP. | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
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 | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
PANASONIC CORP. | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
1.2 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
1.3 | Elect Director Sato, Mototsugu | Management | For | Against |
1.4 | Elect Director Higuchi, Yasuyuki | Management | For | Against |
1.5 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
1.6 | Elect Director Ota, Hiroko | Management | For | For |
1.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.8 | Elect Director Umeda, Hirokazu | Management | For | Against |
1.9 | Elect Director Laurence W.Bates | Management | For | Against |
1.10 | Elect Director Homma, Tetsuro | Management | For | Against |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Tominaga, Toshihide | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
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 Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | Against |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | Against |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SES SA | ||||
Ticker: SESG | ||||
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 2018 and Perspectives | Management | None | None |
5 | Receive Information on 2018 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 Romain Bausch as Director | Management | For | Against |
13a2 | Elect Victor Casier as Director | Management | For | For |
13a3 | Elect Tsega Gebreyes as Director | Management | For | For |
13a4 | Elect Francois Tesch as Director | Management | For | Against |
13b1 | Elect Francoise Thoma 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 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | Against |
2.5 | Elect Director Kimura, Shigeki | Management | For | Against |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
2.7 | Elect Director Joseph M. DePinto | Management | For | Against |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
SHIRE PLC | ||||
Ticker: SHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited | Management | For | For |
| ||||
SHIRE PLC | ||||
Ticker: SHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | 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 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3b | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3c | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3d | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3e | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3f | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3g | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3h | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4m | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4n | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4o | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4p | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4q | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4r | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4s | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4t | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4u | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4v | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4w | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4x | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4y | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4z | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
9 | Additional Proposals presented at the Meeting | Shareholder | Against | Against |
10 | 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 Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Gautam Banerjee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | 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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Carlson Tong 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 Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala 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 | 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 MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
| ||||
SUNTORY BEVERAGE & FOOD LTD. | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | Against |
2.2 | Elect Director Saito, Kazuhiro | Management | For | Against |
2.3 | Elect Director Tsujimura, Hideo | Management | For | Against |
2.4 | Elect Director Yamazaki, Yuji | Management | For | Against |
2.5 | Elect Director Kimura, Josuke | Management | For | Against |
2.6 | Elect Director Torii, Nobuhiro | Management | For | Against |
2.7 | Elect Director Inoue, Yukari | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| ||||
TAKEDA PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | Against |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | Against |
| ||||
TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darrell Cavens | Management | For | For |
1b | Elect Director David Denton | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Andrea Guerra | Management | For | For |
1e | Elect Director Susan Kropf | Management | For | For |
1f | Elect Director Annabelle Yu Long | Management | For | For |
1g | Elect Director Victor Luis | Management | For | For |
1h | Elect Director Ivan Menezes | Management | For | For |
1i | Elect Director William Nuti | Management | For | Against |
1j | Elect Director Jide Zeitlin | 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 | Approve Omnibus Stock Plan | 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 Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| ||||
THE KROGER CO. | ||||
Ticker: KR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | Against |
1d | Elect Director W. Rodney McMullen | Management | For | Against |
1e | Elect Director Jorge P. Montoya | Management | For | Against |
1f | Elect Director Clyde R. Moore | Management | For | Against |
1g | Elect Director James A. Runde | Management | For | Against |
1h | Elect Director Ronald L. Sargent | Management | For | Against |
1i | Elect Director Bobby S. Shackouls | Management | For | Against |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| ||||
TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOXA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | Against |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect David Sidwell as Director | Management | For | Against |
5.3 | Reelect Jeremy Anderson as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Isabelle Romy as Director | Management | For | For |
5.8 | Reelect Robert Scully as Director | Management | For | For |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
5.10 | Reelect Dieter Wemmer as Director | Management | For | For |
6.1 | Elect William Dudley as Director | Management | For | For |
6.2 | Elect Jeanette Wong as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | For |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | 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 | Against |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | Against |
1f | Elect Director Rudy H.P. Markham | Management | For | Against |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | Against |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
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 0.92 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Louis Schweitzer as Director | Management | For | For |
9 | Renew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | 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 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VESTAS WIND SYSTEMS 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 7.44 Per Share | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Elect Bruce Grant as New Director | Management | For | For |
4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
4.2f | Reelect Henrik Andersen as Director | Management | For | For |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | 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 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights 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 |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | 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 |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 646,000 for the Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Amend Articles Re: Board-Related | Management | For | For |
10 | Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and Hakon Reistad Fure as New Directors | Management | For | For |
11 | Approve NOK 1.4 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | For |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
TIF-International Equity Series
| ||||
AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Repayment and Share Consolidation | 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 | Discuss Implementation of Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.80 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 J. Poots-Bijl to Supervisory Board | Management | For | For |
5.b | Reelect D.M. Sluimers to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | 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 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | Against |
3.2 | Elect Director Yasukawa, Kenji | Management | For | Against |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
| ||||
AXA SA | ||||
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 1.34 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 | Against |
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 | Management | For | For |
9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | 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 | Adopt New Articles of Association | Management | For | For |
22 | 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) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-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 | Management | For | For |
9 | Authorise Issue of Equity without Preemptive 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 |
| ||||
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 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Against |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | 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 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | Against |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | 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 Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund 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 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| ||||
CHINA LIFE INSURANCE CO. LTD. | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Bin as Director | Shareholder | For | Against |
2 | Elect Tang Yong as Supervisor | Shareholder | For | For |
3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
4 | Approve the Domestic and Overseas Multiple Issuance of Debt Instruments | Management | 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 Yang Jie as Director | Management | For | Against |
3.2 | Elect Dong Xin as Director | Management | For | Against |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORP. LTD. | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
6 | Approve Adoption of Share Appreciation Rights Scheme | Shareholder | For | For |
| ||||
CHINA TELECOM CORP. LTD. | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 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 | Against |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | Against |
5.3 | Approve Centralized Registration of Debentures | Management | For | Against |
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 LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | Management | For | For |
| ||||
CK ASSET HOLDINGS LTD. | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | 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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3d | Elect George Colin Magnus as Director | Management | For | Against |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||
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 1.33 per Share | Management | For | For |
4 | Reelect Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Dominique Leroy as Director | Management | For | For |
6 | Reelect Denis Ranque as Director | Management | For | Against |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Severance Agreement of Benoit Bazin, Vice-CEO | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with Benoit Bazin | Management | For | For |
13 | Approve Health Insurance Agreement with Benoit Bazin | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA | ||||
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 3.70 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, Chairman of the General Managment | Management | For | For |
7 | Approve Compensation of Florent Menegaux, Managing General Partner | Management | For | For |
8 | Approve Compensation of Yves Chapot, Non-Partner General Manager | Management | For | For |
9 | Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member | Management | For | For |
10 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | Against |
11 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Bond Issuance | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities | Management | For | For |
5 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Partners Agreement | Management | For | For |
6 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA | Management | For | For |
7 | Approve Amendment of Transaction with Regional Banks Re: Tax Consolidation Agreement | Management | For | For |
8 | Reelect Veronique Flachaire as Director | Management | For | Against |
9 | Reelect Dominique Lefebvre as Director | Management | For | Against |
10 | Reelect Jean-Pierre Gaillard as Director | Management | For | Against |
11 | Reelect Jean-Paul Kerrien as Director | Management | For | Against |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
13 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
15 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of the CEO | Management | For | For |
18 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
19 | Approve the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
20 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Amend Bylaws Re: Cancellation of Preferred Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
24 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Against |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Against |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
| ||||
E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
6 | Approve Increase in Size of Board to 20 Members | Management | For | For |
7.1 | Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH | Management | For | For |
7.2 | Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH | Management | For | For |
| ||||
ENI SPA | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
EZAKI GLICO CO., LTD. | ||||
Ticker: 2206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Ezaki, Katsuhisa | Management | For | Against |
2.2 | Elect Director Ezaki, Etsuro | Management | For | Against |
2.3 | Elect Director Kuriki, Takashi | Management | For | Against |
2.4 | Elect Director Masuda, Tetsuo | Management | For | For |
2.5 | Elect Director Kato, Takatoshi | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Hara, Joji | Management | For | Against |
3.1 | Appoint Statutory Auditor Onuki, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Iwai, Shintaro | Management | For | For |
3.3 | Appoint Statutory Auditor Kudo, Minoru | Management | For | Against |
| ||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
5.1 | Ratify KMPG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020 | Management | For | For |
6.1 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
6.2 | Elect Dorothea Wenzel to the Supervisory Board | Management | For | For |
| ||||
GOLDCORP, INC. | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Newmont Mining Corporation | Management | For | For |
| ||||
HANA FINANCIAL GROUP, INC. | ||||
Ticker: 086790 | ||||
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 Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock 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 Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| ||||
HUSKY ENERGY, INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | Withhold |
1.2 | Elect Director Canning K.N. Fok | Management | For | Withhold |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | Withhold |
1.5 | Elect Director Martin J.G. Glynn | Management | For | Withhold |
1.6 | Elect Director Poh Chan Koh | Management | For | Withhold |
1.7 | Elect Director Eva Lee Kwok | Management | For | Withhold |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | Withhold |
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 | Withhold |
1.12 | Elect Director Robert J. Peabody | Management | For | Withhold |
1.13 | Elect Director Colin S. Russel | Management | For | Withhold |
1.14 | Elect Director Wayne E. Shaw | Management | For | Withhold |
1.15 | Elect Director William Shurniak | Management | For | Withhold |
1.16 | Elect Director Frank J. Sixt | Management | For | Withhold |
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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | 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 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen 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 |
| ||||
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 Final Dividend | Management | For | For |
4 | Elect John O'Higgins as Director | Management | For | For |
5 | Elect Patrick Thomas as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Chris Mottershead as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity 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 |
| ||||
KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an 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 |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | 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 2018 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
7.3 | Elect Renate Koehler to the Supervisory Board | Management | For | For |
7.4 | Elect Helene von Roeder to the Supervisory Board | Management | For | For |
7.5 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.6 | Elect Daniel Thelen to the Supervisory Board | 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 24 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | Against |
2.2 | Elect Director Komoda, Masanobu | Management | For | Against |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | Against |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | Against |
2.5 | Elect Director Onozawa, Yasuo | Management | For | Against |
2.6 | Elect Director Ishigami, Hiroyuki | Management | For | Against |
2.7 | Elect Director Yamamoto, Takashi | Management | For | Against |
2.8 | Elect Director Hamamoto, Wataru | Management | For | Against |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Nogimori, Masafumi | Management | For | For |
2.11 | Elect Director Nakayama, Tsunehiro | Management | For | Against |
2.12 | Elect Director Ito, Shinichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
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 |
| ||||
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 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | For |
| ||||
NXP SEMICONDUCTORS NV | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | Against |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| ||||
PANASONIC CORP. | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
1.2 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
1.3 | Elect Director Sato, Mototsugu | Management | For | Against |
1.4 | Elect Director Higuchi, Yasuyuki | Management | For | Against |
1.5 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
1.6 | Elect Director Ota, Hiroko | Management | For | For |
1.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.8 | Elect Director Umeda, Hirokazu | Management | For | Against |
1.9 | Elect Director Laurence W.Bates | Management | For | Against |
1.10 | Elect Director Homma, Tetsuro | Management | For | Against |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Tominaga, Toshihide | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
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 Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
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 Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | 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 196 | Management | For | For |
2.1 | Elect Director Matsuzaki, Satoru | Management | For | Against |
2.2 | Elect Director Shimizu, Satoshi | Management | For | Against |
2.3 | Elect Director Okazaki, Satoshi | Management | For | Against |
2.4 | Elect Director Domae, Nobuo | Management | For | Against |
2.5 | Elect Director Endo, Isao | Management | For | For |
3 | Appoint Statutory Auditor Kawanokami, Shingo | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | Against |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | Against |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | 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 0.37 Per Share | Management | For | For |
5.4 | Amend Dividend Policy | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | Against |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
10.1 | Reelect P.C. Barril to Management Board | Management | For | For |
10.2 | Reelect E. Lagendijk to Management Board | Management | For | For |
11.1 | Reelect L.B.L.E Mulliez to Supervisory Board | Management | For | For |
11.2 | Reelect C.D. Richard to Supervisory Board | Management | For | For |
11.3 | Reelect S. Hepkema to Supervisory Board | Management | For | Against |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
SES SA | ||||
Ticker: SESG | ||||
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 2018 and Perspectives | Management | None | None |
5 | Receive Information on 2018 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 Romain Bausch as Director | Management | For | Against |
13a2 | Elect Victor Casier as Director | Management | For | For |
13a3 | Elect Tsega Gebreyes as Director | Management | For | For |
13a4 | Elect Francois Tesch as Director | Management | For | Against |
13b1 | Elect Francoise Thoma 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 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | Against |
2.5 | Elect Director Kimura, Shigeki | Management | For | Against |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
2.7 | Elect Director Joseph M. DePinto | Management | For | Against |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| ||||
SHIRE PLC | ||||
Ticker: SHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited | Management | For | For |
| ||||
SHIRE PLC | ||||
Ticker: SHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | 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 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Gautam Banerjee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Asset Purchase Agreement and Related Transactions | Management | For | For |
2 | Amend Articles of Association | Shareholder | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
2 | Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
3 | Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him | Shareholder | For | Against |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guan Xiaohui as Director and Authorize Board to Enter into the Service Contract with Her | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 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 | Elect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
12 | Approve Amendments to Articles of Association | 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 | Approve Remuneration Policy | Management | For | For |
5 | Elect Carlson Tong 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 Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala 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 | 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 22 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
2.2 | Elect Director Nozaki, Akira | Management | For | Against |
2.3 | Elect Director Asai, Hiroyuki | Management | For | Against |
2.4 | Elect Director Asahi, Hiroshi | Management | For | Against |
2.5 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
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 Statutory Auditor Yamada, Yuichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
| ||||
SUMITOMO RUBBER INDUSTRIES, LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ikeda, Ikuji | Management | For | Against |
2.2 | Elect Director Nishi, Minoru | Management | For | Against |
2.3 | Elect Director Kinameri, Kazuo | Management | For | Against |
2.4 | Elect Director Ii, Yasutaka | Management | For | Against |
2.5 | Elect Director Ishida, Hiroki | Management | For | Against |
2.6 | Elect Director Kuroda, Yutaka | Management | For | Against |
2.7 | Elect Director Yamamoto, Satoru | Management | For | Against |
2.8 | Elect Director Harada, Naofumi | Management | For | Against |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Murakami, Kenji | Management | For | For |
2.11 | Elect Director Tanigawa, Mitsuteru | Management | For | Against |
2.12 | Elect Director Tani, Makoto | Management | For | Against |
3 | Appoint Statutory Auditor Kono, Takashi | Management | For | For |
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SUNTORY BEVERAGE & FOOD LTD. | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | Against |
2.2 | Elect Director Saito, Kazuhiro | Management | For | Against |
2.3 | Elect Director Tsujimura, Hideo | Management | For | Against |
2.4 | Elect Director Yamazaki, Yuji | Management | For | Against |
2.5 | Elect Director Kimura, Josuke | Management | For | Against |
2.6 | Elect Director Torii, Nobuhiro | Management | For | Against |
2.7 | Elect Director Inoue, Yukari | Management | For | For |
3.1 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
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TAKEDA PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | Against |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | Against |
| ||||
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 Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | Against |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect David Sidwell as Director | Management | For | Against |
5.3 | Reelect Jeremy Anderson as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Isabelle Romy as Director | Management | For | For |
5.8 | Reelect Robert Scully as Director | Management | For | For |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
5.10 | Reelect Dieter Wemmer as Director | Management | For | For |
6.1 | Elect William Dudley as Director | Management | For | For |
6.2 | Elect Jeanette Wong as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | For |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Allianz | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Elect Elena Carletti as Director | Management | For | For |
6 | Approve 2019 Group Incentive System | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Severance Payments Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
3 | Amend Articles of Association Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
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 0.92 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Louis Schweitzer as Director | Management | For | For |
9 | Renew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | 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 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VESTAS WIND SYSTEMS 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 7.44 Per Share | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Elect Bruce Grant as New Director | Management | For | For |
4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
4.2f | Reelect Henrik Andersen as Director | Management | For | For |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | 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 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights 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 |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | 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 |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 646,000 for the Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Amend Articles Re: Board-Related | Management | For | For |
10 | Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and Hakon Reistad Fure as New Directors | Management | For | For |
11 | Approve NOK 1.4 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | For |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)* /s/ Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2019
* Print the name and title of each signing officer under his or her signature.