UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
|
FORM N-PX |
|
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
|
Investment Company Act file number 811-06135 |
|
Templeton Institutional Funds |
(Exact name of registrant as specified in charter) |
|
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (954) 527-7500 |
|
Date of fiscal year end: 12/31 |
|
Date of reporting period: 6/30/2020 |
|
Item 1. Proxy Voting Records. |
|
TIF - Foreign Smaller Companies Series
| ||||
AALBERTS NV | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect M.C.J. (Martin) van Pernis to Supervisory Board | Management | For | For |
8 | Reelect P. (Piet) Veenema to Supervisory Board | Management | For | For |
9 | Elect A. (Annette) Rinck to Supervisory Board | Management | For | For |
10.a | Approve Remuneration Policy for Management Board | Management | For | For |
10.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
11 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
ACCELL GROUP NV | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | 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 0.30 per Share | Management | None | None |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Approve Remuneration Policy for Management Board | Management | For | For |
7.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.c | Approve Performance Shares Grants to Board of Management | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
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 | For |
2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | 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 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
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 |
2.1 | Elect Director Komori, Nobuaki | Management | For | Against |
2.2 | Elect Director Fukuyama, Toshihiko | Management | For | For |
2.3 | Elect Director Inoue, Yukihiko | Management | For | For |
2.4 | Elect Director Shibusawa, Ken | Management | For | For |
2.5 | Elect Director Tanaka, Eiichi | Management | For | For |
2.6 | Elect Director Momose, Yumiko | Management | For | For |
2.7 | Elect Director Kamei, Tatsuhiko | Management | For | For |
3 | Appoint Statutory Auditor Suda, Kazuo | Management | For | For |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.56 Per Share | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration Report for Management Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8.a | Approve Revisions to Remuneration Policy for Management Board | Management | For | For |
8.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
9.a | Reelect D.L.M. (Deanna) Goodwin to Supervisory Board | Management | For | For |
9.b | Announce Vacancies on the Supervisory Board | Management | None | None |
10 | Amend Articles of Association | Management | For | For |
11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
11.b | Authorize Board to Issue Shares as Dividend | Management | None | None |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ASAHI CO., LTD. | ||||
Ticker: 3333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 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 |
2.9 | Elect Director Suzuki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | Against |
3.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | Against |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
9 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Ramey | Management | For | For |
1.2 | Elect Director Wilhelm Zeller | Management | For | For |
1.3 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
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 2.65 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Charles Beauduin as Director | Management | For | Against |
7.2 | Reelect Jan De Witte as Director | Management | For | Against |
7.3 | Reelect Frank Donck as Independent Director | Management | For | For |
7.4 | Reelect An Steegen as Independent Director | Management | For | For |
7.5 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Director | Management | For | Against |
8 | Amend Governance Charter Re: Application Corporate Governance Code 2020 | Management | For | For |
9 | Indicate Luc Missorten as Independent Board Member | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve 2020 Stock Option Plans | Management | For | For |
| ||||
BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Implementation of Article 7: 154 of the Companies and Associations Code | Management | None | None |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Hampden Smith as Director | Management | For | For |
5 | Re-elect Jason Honeyman as Director | Management | For | For |
6 | Re-elect Keith Adey 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 | Re-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 | 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 |
| ||||
BENETEAU SA | ||||
Ticker: BEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transaction with GBI Holding Re: Potential Losses Coverage | Management | For | For |
4 | Approve Transaction with Herve Gastinel, Former CEO | Management | For | For |
5 | Approve Compensation of Jerome de Metz, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Jerome de Metz, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Christophe Caudrelier, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Christophe Caudrelier, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gianguido Girotti, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Gianguido Girotti, Vice-CEO | Management | For | For |
11 | Approve Compensation of Herve Gastinel, Former CEO | Management | For | For |
12 | Approve Allocation of Income and Dividends of EUR 0.23 per Share | Management | For | For |
13 | Reelect Louis-Claude Roux as Director | Management | For | For |
14 | Reelect Anne Leitzgen as Director | Management | For | For |
15 | Acknowledge End of Mandate of KPMG Audit IS as Auditor and Decision Not to Renew | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
17 | Acknowledge Reallocation of Up to 291,600 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article of Bylaws Re: Appointment of Directors Representing Employees | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 827,898.40 for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 |
2.1 | Elect Kim Ji-wan as Inside Director | Management | For | For |
2.2 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
2.3 | Elect Moon Il-jae as Outside Director | Management | For | For |
2.4 | Elect Jeong Gi-young as Outside Director | Management | For | Against |
2.5 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
2.6 | Elect Son Gwang-ik as Outside Director | Management | For | For |
2.7 | Elect Kim Chang-rok as Outside Director | Management | For | For |
3.1 | Elect Moon Il-jae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
3.3 | Elect Son Gwang-ik as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Linden Homes and Partnerships & Regeneration Businesses of Galliford Try plc | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Acquisition | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve the Bonus Issue | Management | For | For |
6 | Authorise Issue of Bonus Issue Shares | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Authorise the Directors to Change the Company's Name | Management | For | For |
| ||||
BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Company Bylaws Re: Article 13 | Management | For | For |
1.2 | Amend Company Bylaws Re: Article 14 | Management | For | For |
1.3 | Amend Company Bylaws Re: Article 21 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | Against |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | Against |
4.5 | Approve Remuneration of Directors | Shareholder | None | For |
5.1.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | Against |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 | Against |
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 Keller KLG 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 2.5 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 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 12.5 | 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Shares from WP XII E Fundo de Investimento em Participacoes Multiestrategia | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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. 29, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Tadeu Alves Colmonero as Independent Director | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | Withhold |
2.3 | Elect Director Michael D. Harris | Management | For | Withhold |
2.4 | Elect Director Merri L. Jones | Management | For | For |
2.5 | Elect Director David J. Kassie | Management | For | Withhold |
2.6 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
2.7 | Elect Director Dipesh J. Shah | Management | For | For |
2.8 | Elect Director Sally Tennant | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | 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 |
| ||||
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 | Withhold |
1.10 | Elect Director Ian M. Reid | Management | For | Withhold |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CCC SA | ||||
Ticker: CCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Amend Statute Re: Change Fiscal Year | Management | For | For |
6 | 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 Financial Statements and Individual Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Loaning of Funds | Management | For | For |
| ||||
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 | Reelect Mikael Aru, Patrick Bergander, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director | Management | For | For |
16 | Elect Mikael Norman 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 Performance Share Incentive Plan LTIP 2020 for Key Employees | Management | For | For |
21 | Amend Articles of Association Re: Article 1, 7 and 9 | Management | For | For |
22 | Close Meeting | Management | None | None |
| ||||
COATS GROUP PLC | ||||
Ticker: COA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Simon Boddie as Director | Management | For | For |
5 | Re-elect Nicholas Bull as Director | Management | For | For |
6 | Re-elect Mike Clasper as Director | Management | For | For |
7 | Re-elect Anne Fahy as Director | Management | For | For |
8 | Re-elect David Gosnell as Director | Management | For | For |
9 | Re-elect Hongyan Echo Lu as Director | Management | For | For |
10 | Re-elect Fran Philip as Director | Management | For | For |
11 | Re-elect Rajiv Sharma as Director | Management | For | Against |
12 | Reappoint Deloitte 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Amend Long Term Incentive Plan | Management | For | For |
| ||||
COMPUTER MODELLING GROUP LTD. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Judith J. Athaide | Management | For | For |
2.2 | Elect Director Kenneth M. Dedeluk | Management | For | Withhold |
2.3 | Elect Director Christopher L. Fong | Management | For | For |
2.4 | Elect Director Patrick R. Jamieson | Management | For | Withhold |
2.5 | Elect Director Peter H. Kinash | Management | For | Withhold |
2.6 | Elect Director Ryan N. Schneider | Management | For | Withhold |
2.7 | Elect Director Robert F. M. Smith | Management | For | Withhold |
2.8 | Elect Director John B. Zaozirny | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
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 Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint Ernst & Young as Auditor | Management | For | For |
5.1 | Elect Idoia Zenarrutzabeitia Beldarrain as Director | Management | For | Against |
5.2 | Reelect Carmen Allo Perez as Director | Management | For | For |
5.3 | Reelect Marta Baztarrica Lizarbe as Director | Management | For | Against |
5.4 | Elect Manuel Dominguez de la Maza as Director | Management | For | Against |
5.5 | Fix Number of Directors at 11 | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
| ||||
DAIBIRU CORP. | ||||
Ticker: 8806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10.5 | Management | For | For |
2.1 | Elect Director Sonobe, Toshiyuki | Management | For | Against |
2.2 | Elect Director Narita, Junichi | Management | For | Against |
2.3 | Elect Director Tanaka, Kensuke | Management | For | Against |
2.4 | Elect Director Ota, Takehiko | Management | For | Against |
2.5 | Elect Director Tainaka, Hideki | Management | For | Against |
2.6 | Elect Director Oi, Atsushi | Management | For | For |
2.7 | Elect Director Miyanoya, Atsushi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Morimoto, Hiroshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
| ||||
DE LA RUE PLC | ||||
Ticker: DLAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helen Willis as Director | Management | For | For |
5 | Re-elect Nick Bray as Director | Management | For | For |
6 | Re-elect Sabri Challah as Director | Management | For | For |
7 | Re-elect Maria da Cunha as Director | Management | For | For |
8 | Re-elect Philip Rogerson as Director | Management | For | For |
9 | Re-elect Andrew Stevens as Director | Management | For | For |
10 | Re-elect Martin Sutherland as Director | Management | For | Against |
11 | Reappoint 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 |
2.1 | Elect Kwon Hyeok-se as Outside Director | Management | For | For |
2.2 | Elect Lee Dam as Outside Director | Management | For | For |
2.3 | Elect Lee Seong-dong as Outside Director | Management | For | For |
3 | Elect Lee Dam as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
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 Omission of Dividends | 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 1 Million for Chairman and SEK 450,000 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 and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
17 | 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 | Appoint Statutory Auditor Kinoshita, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
| ||||
EN-JAPAN, INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 74.8 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | Against |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | Against |
3.3 | Elect Director Kawai, Megumi | Management | For | Against |
3.4 | Elect Director Igaki, Taisuke | Management | For | For |
3.5 | Elect Director Murakami, Kayo | Management | For | For |
4 | Appoint Statutory Auditor Otani, Naoki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
| ||||
FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Dividends | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | Approve Remuneration Policy for Management Board | Management | For | Against |
2.g | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Britta Achmann to Management 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 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | 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 29 | Management | For | For |
2.1 | Elect Director Shimizu, Hiroshi | Management | For | Against |
2.2 | Elect Director Sakai, Mikio | Management | For | Against |
2.3 | Elect Director Matsumoto, Tomoki | Management | For | Against |
2.4 | Elect Director Omori, Tatsuji | Management | For | Against |
2.5 | Elect Director Kadota, Takashi | Management | For | Against |
2.6 | Elect Director Takasugi, Takeshi | Management | For | Against |
2.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.8 | Elect Director Ueno, Yuko | Management | For | For |
2.9 | Elect Director Nishi, Hidenori | Management | For | For |
3.1 | Appoint Statutory Auditor Sumiya, Takehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ikeda, Hirohiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
| ||||
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 Martin Pos as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2b | Elect Liu Tongyou as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2c | Elect Chiang Yun as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
2d | Elect Jin Peng 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 |
8 | Adopt New Share Option Scheme | Management | For | Against |
| ||||
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 | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | Did Not Vote |
8 | Approve Dividends EUR 0.8238 Per Share | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| ||||
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 | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c1 | Approve Discharge of Board Member and Chairman Anders G. Carlberg | Management | For | For |
9c2 | Approve Discharge of Board Member Carina Andersson | Management | For | For |
9c3 | Approve Discharge of Board Member Mats Backman | Management | For | For |
9c4 | Approve Discharge of Board Member Peter Carlsson | Management | For | For |
9c5 | Approve Discharge of Board Member Katarina Lindstrom | Management | For | For |
9c6 | Approve Discharge of Board Member Hans Porat | Management | For | For |
9c7 | Approve Discharge of Board Member Ragnhild Wiborg | Management | For | For |
9c8 | Approve Discharge of Board Member Oystein Larsen (Employee Representative) | Management | For | For |
9c9 | Approve Discharge of Board Member Konny Svensson (Employee Representative) | Management | For | For |
9c10 | Approve Discharge of CEO Johan Menckel | 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 |
12a | Reelect Carina Andersson as Director | Management | For | For |
12b | Elect Fredrik Arp as New Director | Management | For | For |
12c | Reelect Mats Backman as Director | Management | For | For |
12d | Reelect Peter Carlsson as Director | Management | For | For |
12e | Reelect Katarina Lindstrom as Director | Management | For | For |
12f | Reelect Hans Porat as Director | Management | For | For |
12g | Reelect Ragnhild Wiborg as Director | Management | For | For |
12h | Elect Fredrik Arp as New Board Chairman | 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 2020 for Management Team and Key Employees | Management | For | For |
16 | Approve Stock Option Plan IP 2020 for Key Employees | Management | For | For |
17 | Amend Articles Re: Company Name; Share Capital and Number of Shares; Share Registrar; Participation at General Meeting; Postal Voting | Management | For | For |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
19 | 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 Pang Yiu Kai as Director | Management | For | Against |
3a2 | Elect Lueth Allen Warren as Director | Management | For | For |
3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Ian Durant as Director | Management | For | For |
5 | Re-elect Roger Whiteside as Director | Management | For | For |
6 | Re-elect Richard Hutton as Director | Management | For | For |
7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Peter McPhillips as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Amend Performance Share Plan | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HANA MICROELECTRONICS PUBLIC CO., LTD. | ||||
Ticker: HANA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect John Thompson as Director | Management | For | For |
5.2 | Elect Salakchitt Preedaporn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
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 Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | 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 |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
18 | Establish Nominating Committee | Management | For | For |
19 | Amend Articles Re: Establish Nominating Committee; Editorial Changes | Management | For | For |
20 | 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 Yamamoto, Takuji | Management | For | Against |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Fujita, Keijiro | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Kawahito, Masataka | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
2.4 | Elect Director and Audit Committee Member Hatta, Nobuo | Management | For | For |
2.5 | Elect Director and Audit Committee Member Himeiwa, Yasuo | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
| ||||
IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 0.6 | Management | For | For |
2 | Appoint Statutory Auditor Kimura, Tadaaki | Management | For | For |
3 | Approve Accounting Transfers | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Fulvio Montipo as Board Chair | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
7.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
7.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| ||||
INTERTRUST NV | ||||
Ticker: INTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Remuneration Policy | Management | For | For |
2b | Approve Performance Share Plan | Management | For | For |
3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
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 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
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 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
JOHNSON ELECTRIC HOLDINGS LTD. | ||||
Ticker: 179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4a | Elect Yik-Chun Koo Wang as Director | Management | For | Against |
4b | Elect Peter Stuart Allenby Edwards as Director | Management | For | Against |
4c | Elect Michael John Enright as Director | Management | For | Against |
4d | Elect Catherine Annick Caroline Bradley as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor 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 Reissuance of Repurchased Shares | Management | For | Against |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Remuneration of Certain Board Members | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
| ||||
KINEPOLIS GROUP NV | ||||
Ticker: KIN | ||||
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 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5.1 | Approve Discharge of Pentascoop NV, Permanently Represented by Joost Bert, as Director | Management | For | For |
5.2 | Approve Discharge of Eddy Duquenne as Director | Management | For | For |
5.3 | Approve Discharge of Philip Ghekiere as Director | Management | For | For |
5.4 | Approve Discharge of SDL Advice BV, Permanently Represented by Sonja Rottiers, as Director | Management | For | For |
5.5 | Approve Discharge of Mavac BV, Permanently Represented by Marleen Vaesen, as Director | Management | For | For |
5.6 | Approve Discharge of 4F BV, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
5.7 | Approve Discharge of Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Director | Management | For | For |
5.8 | Approve Discharge of Pallanza Invest BV, Permanently Represented by Geert Vanderstappen, as Director | Management | For | For |
5.9 | Approve Discharge of Van Zutphen Consulting BV, Permanently Represented by Annelies van Zutphen, as Director | Management | For | For |
5.10 | Approve Discharge of Gobes Comm. V., Permanently Represented by Rafael Decaluwe, as Director | Management | For | For |
6 | Approve Discharge of Auditor | Management | For | For |
7.1 | Reelect Pentascoop NV, Permanently Represented by Joost Bert as Director | Management | For | Against |
7.2 | Reelect Eddy Duquenne as Director | Management | For | Against |
7.3 | Reelect Philip Ghekiere as Director | Management | For | Against |
7.4 | Reelect SDL Advice BV, Permanently Represented by Sonja Rottiers, as Independent Director | Management | For | For |
7.5 | Reelect Mavac BV, Permanently Represented by Marleen Vaesen, as Independent Director | Management | For | For |
8 | Indicate Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Independent Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Granting of Rights in Accordance with Article 7:151 of the Companies and Associations Code | Management | For | For |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
1 | Amend Article 22 | Management | For | For |
2 | Adopt New Article 34 Re: Participation to the General Meeting and Voting Remotely by Electronic Means | Management | For | For |
3 | Amend Articles Re: Deletion of the Expired Authorizations to Acquire Own Shares | Management | For | For |
4 | Amend Articles Re: Alignment on Companies and Associations Code | Management | For | For |
5 | Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Cash Distribution from Capital Reserve | Management | For | For |
6.1 | Elect Chin-Kung Lee, with SHAREHOLDER NO.2 as Non-Independent Director | Management | For | For |
6.2 | Elect Chi-Chun Hsieh, with SHAREHOLDER NO.263 as Non-Independent Director | Management | For | For |
6.3 | Elect An-Hsuan Liu, with SHAREHOLDER NO.3403 as Non-Independent Director | Management | For | For |
6.4 | Elect Kao-Yu Liu, with SHAREHOLDER NO.422 as Non-Independent Director | Management | For | For |
6.5 | Elect Kuan-Hua Chen, with SHAREHOLDER NO.47637 as Non-Independent Director | Management | For | For |
6.6 | Elect Chao-Jung Tsai, a Representative of Yann Yuan Investment Co., Ltd, with SHAREHOLDER NO.258689 as Non-Independent Director | Management | For | For |
6.7 | Elect Hui-Chun Hsu, with SHAREHOLDER NO.D120676XXX as Independent Director | Management | For | For |
6.8 | Elect Dar-Yeh Hwang, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
6.9 | Elect Semi Wang, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | Against |
2.2 | Elect Director Kobayashi, Akihiro | Management | For | Against |
2.3 | Elect Director Yamane, Satoshi | Management | For | Against |
2.4 | Elect Director Tsuji, Haruo | Management | For | For |
2.5 | Elect Director Ito, Kunio | Management | For | For |
2.6 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Ariizumi, Chiaki | Management | For | For |
| ||||
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 | Approve Treatment of Net Loss | 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 1.8 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
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 Peter Mainz as Director | Management | For | For |
5.1.6 | Reelect Soren Sorensen 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 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
5.3.1 | Appoint Eric Elzvik as Member of the Compensation Committee | Management | For | For |
5.3.2 | Appoint Dave Geary as Member of the Compensation Committee | Management | For | For |
5.3.3 | Appoint Pierre-Alain Graf as Member of the Compensation Committee | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Approve CHF 3.4 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 28.9 Million Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions | Management | For | For |
8 | Approve Creation of CHF 28.9 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
9 | Change Location of Registered Office/Headquarters to Cham | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LIVENT CORPORATION | ||||
Ticker: LTHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | Against |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5A | Elect Director Patrick Aebischer | Management | For | For |
5B | Elect Director Wendy Becker | Management | For | For |
5C | Elect Director Edouard Bugnion | Management | For | For |
5D | Elect Director Bracken Darrell | Management | For | For |
5E | Elect Director Guerrino De Luca | Management | For | For |
5F | Elect Director Didier Hirsch | Management | For | For |
5G | Elect Director Neil Hunt | Management | For | For |
5H | Elect Director Marjorie Lao | Management | For | For |
5I | Elect Director Neela Montgomery | Management | For | For |
5J | Elect Director Guy Gecht | Management | For | For |
5K | Elect Director Michael Polk | Management | For | For |
6 | Elect Wendy Becker as Board Chairman | Management | For | For |
7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
7B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
7C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Board of Directors in the Amount of CHF 4,900,000 | Management | For | For |
9 | Approve Remuneration of the Group Management Team in the Amount of USD 28,600,000 | Management | For | For |
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
11 | 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 |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Industria de Produtos Alimenticios Piraque S.A. | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
| ||||
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, 2019 | Management | For | For |
2 | Approve Allocation of Income | Management | For | Against |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco 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 Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim 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 | Amend Remuneration of Company's Management Approved at the April 18, 2019, AGM | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
MAN GROUP PLC (JERSEY) | ||||
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 Dame Katharine Barker as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-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 | Elect Cecelia Kurzman as Director | Management | For | For |
10 | Re-elect Mark Jones as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Elect Lucinda Bell as Director | Management | For | For |
13 | Elect Anne Wade as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MARR SPA | ||||
Ticker: MARR | ||||
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 |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | Against |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Elect Ugo Ravanelli as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Cremonini SpA | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 Omission of Dividends | 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 | Abstain |
6b | Reelect Lars Frederiksen as Director | Management | For | For |
6c | Reelect Signe Trock Hilstrom as Director | Management | For | For |
6d | Reelect Mette Maix as Director | Management | For | For |
6e | Reelect Birgitte Nielsen as Director | Management | For | For |
6f | Elect Henrik Taudorf Lorensen as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8a | Authorize Share Repurchase Program | Management | For | For |
8b | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
8c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
8d | 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 |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report, Individual and Consolidated 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 Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| ||||
MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakajima, Masahiro | Management | For | Against |
1.2 | Elect Director Ogata, Kazumi | Management | For | Against |
1.3 | Elect Director Morimoto, Kunio | Management | For | Against |
1.4 | Elect Director Kanaoka, Shinichi | Management | For | Against |
1.5 | Elect Director Isoda, Mitsuo | Management | For | For |
1.6 | Elect Director Kawanishi, Takao | Management | For | Against |
1.7 | Elect Director Hojo, Masaki | Management | For | For |
2 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
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 Absence of Dividends | Management | For | For |
4 | Reelect Kathleen Wantz-O Rourke as Director | Management | For | For |
5 | Elect Jane Basson as Director | Management | For | For |
6 | Elect Sylvie Jehanno as Director | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Georges Chodron de Courcel, Chairman of the Board Until May 15, 2019 | Management | For | For |
9 | Approve Compensation of Jean Mouton, Chairman of the Board Since May 15, 2019 | Management | For | For |
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
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 | 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 |
17 | Authorize Up to 50,000 Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Election Procedures of Shareholder Employee Reprensentatives | Management | For | For |
19 | Reelect Marie-Cecile de Fougieres as Shareholder Employee Representative | Management | For | For |
20 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
22 | Amend Articles 15 and 18 of Bylaws Re: Board Members Remuneration and Censors | Management | For | For |
23 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
24 | 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 30 | 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 Kawashima, Hisayuki | Management | For | Against |
2.6 | Elect Director Kesamaru, Kazuhiro | Management | For | Against |
2.7 | Elect Director Yoshida, Yasunori | Management | For | Against |
2.8 | Elect Director Yoshioka, Narumitsu | 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 Mizuno, Akihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Sugiura, Katsumi | Management | For | For |
3.3 | Appoint Statutory Auditor Nishi, Hiroaki | Management | For | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Howard, a Representative of Nien Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | Against |
4.2 | Elect Michael, a Representative of Nien Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director | Management | For | Against |
4.3 | Elect Ken, a Representative of Chuang Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director | Management | For | Against |
4.4 | Elect Benson, a Representative of Peng Ping, with SHAREHOLDER NO.9, as Non-Independent Director | Management | For | Against |
4.5 | Elect Lee Ming-Shan, with SHAREHOLDER NO.K121025XXX, as Non-Independent Director | Management | For | Against |
4.6 | Elect Edward, a Representative of Jok Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director | Management | For | Against |
4.7 | Elect Lin Chi-Wei, with SHAREHOLDER NO.F103441XXX, as Independent Director | Management | For | For |
4.8 | Elect Huang Shen-Yi, with SHAREHOLDER NO.R121088XXX, as Independent Director | Management | For | For |
4.9 | Elect Hung Chung-Ching, with SHAREHOLDER NO.N121880XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| ||||
NIHON PARKERIZING CO., LTD. | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.3 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.4 | Elect Director Matsumoto, Mitsuru | Management | For | Against |
2.5 | Elect Director Emori, Shimako | Management | For | For |
2.6 | Elect Director Mori, Tatsuya | Management | For | For |
3 | Elect Director and Audit Committee Member Hosogane, Hayato | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Yamazaki, Toshio | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
NISSEI ASB MACHINE CO., LTD. | ||||
Ticker: 6284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Daiichi | Management | For | Against |
1.2 | Elect Director Miyasaka, Junichi | Management | For | Against |
1.3 | Elect Director Ogihara, Shuichi | Management | For | Against |
1.4 | Elect Director Aoki, Kota | Management | For | Against |
1.5 | Elect Director Fujiwara, Hideaki | Management | For | Against |
1.6 | Elect Director Karel Keersmaekers-Michiels | Management | For | Against |
1.7 | Elect Director Hiromatsu, Kuniaki | Management | For | Against |
1.8 | Elect Director Sakai, Masayuki | Management | For | Against |
1.9 | Elect Director Himori, Keiji | Management | For | For |
1.10 | Elect Director Midorikawa, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Nakajima, Shigeru | Management | For | Against |
2.2 | Appoint Statutory Auditor Nakamura, Hiroshi | Management | For | Against |
3 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
| ||||
ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Heyer | Management | For | For |
1.2 | Elect Director Andrew R. Heyer | Management | For | For |
1.3 | Elect Director Leonard Fluxman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Authorize a New Class of Non-Voting Common Share | 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 | Approve Demerger Plan | Management | For | For |
7 | Close Meeting | Management | None | None |
| ||||
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 Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
11 | 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 |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta (Chair), Klaus Cawen, Anja Korhonen, Hanne de Mora, Patrik Nolaker, Ian Pearce (Vice Chair), Anu Hamalainen and Teija Sarajarvi as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 18.3 Million Shares without Preemptive Rights | Management | For | For |
18 | Conditional upon the Completion, Approve Remuneration of Directors of Metso Outotec; Fix Number of Directors of Metso Outotec; Elect Directors of Metso Outotec | Management | For | For |
19 | Conditional upon the Completion, Ratify Ernst & Young as Auditors of Metso Outotec | Management | For | For |
20 | Conditional upon the Completion, Approve Procedures for Nominating Committee | Management | For | For |
21 | 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 | Elect Neil Carson 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 Stephen Blair as Director | Management | For | For |
7 | Re-elect Mary Waldner as Director | Management | For | For |
8 | Re-elect Thomas Geitner as Director | Management | For | For |
9 | Re-elect Richard Friend as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | 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 |
18 | Adopt New Articles of Association | Management | For | For |
| ||||
POSTNL NV | ||||
Ticker: PNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of Fiscal Year 2019 | Management | None | None |
2b | Receive Annual Report | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy for Management Board Members | Management | For | For |
3c | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Dividend Policy | Management | None | None |
5b | Approve Allocation of Income | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Revised Provisions of the Law and Regulations and Other General Amendments and Clarifications | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Nominate Ad Melkert and Jeroen Hoencamp to Supervisory Board | Management | None | None |
8d | Elect Ad Melkert to Supervisory Board | Management | For | For |
8e | Elect Jeroen Hoencamp to Supervisory Board | Management | For | For |
8f | Announce Vacancies on the Supervisory Board Arising in 2021 | Management | None | None |
9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
PT XL AXIATA TBK | ||||
Ticker: EXCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment and Restated Long Term Incentive Plan 2016 - 2020 | Management | For | Against |
| ||||
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 | Accept Report on the Use of Proceeds | Management | None | None |
4 | Approve Tanudiredja, Wibisana, Rintin dan Rekan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
6a | Elect Mohd Izzaddin Idris and Hans Wijayasuriya as Commissioners and Approve Resignation and Discharge of Kenneth Shen and Peter J. Chambers as Commissioners | Management | For | For |
6b | Elect David Arcelus Oses as Director and Approve Resignation and Discharge of Allan Russell Bonke as Director | Management | For | For |
7 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| ||||
QUANG VIET ENTERPRISE CO., LTD. | ||||
Ticker: 4438 | ||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
9.1 | Elect YANG,WUN-SIAN, a Representative of WENCHUN INDUSTRIAL CO., LTD. with Shareholder No. 59, as Non-Independent Director | Management | For | For |
9.2 | Elect LI,MIN-JHANG, a Representative of FORMOSA TAFFETA CO., LTD. with Shareholder No. 62, as Non-Independent Director | Management | For | For |
9.3 | Elect WU,CHAO-BI, a Representative of SHANGHONG INVESTMENT CO., LTD. with Shareholder No. 53, as Non-Independent Director | Management | For | For |
9.4 | Elect LIAO,BING-RONG, a Representative of SUNWIN INVESTMENT CO., LTD. with Shareholder No. 193, as Non-Independent Director | Management | For | For |
9.5 | Elect LI,JIN-GONG with ID No. K101560XXX as Independent Director | Management | For | For |
9.6 | Elect SUN,JHIH-PING with ID No. Q120399XXX as Independent Director | Management | For | For |
9.7 | Elect FAN,HONG-DA with Shareholder No. 10346 as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors (Including Independent Directors) | 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
| ||||
RUSSEL METALS INC. | ||||
Ticker: RUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Benedetti | Management | For | Withhold |
1.2 | Elect Director John M. Clark | Management | For | For |
1.3 | Elect Director James F. Dinning | Management | For | Withhold |
1.4 | Elect Director Brian R. Hedges | Management | For | Withhold |
1.5 | Elect Director Alice D. Laberge | Management | For | Withhold |
1.6 | Elect Director William M. O'Reilly | Management | For | Withhold |
1.7 | Elect Director John G. Reid | Management | For | Withhold |
1.8 | Elect Director Annie Thabet | Management | For | For |
1.9 | Elect Director John R. Tulloch | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SANLORENZO SPA | ||||
Ticker: SL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve 2020 Stock Option Plan | Management | For | Against |
1 | Authorize Board to Increase Capital to Service the 2020 Stock Option Plan and Amend Company Bylaws Re: Article 5 | Management | For | Against |
2 | Amend Company Bylaws Re: Articles 3.2, 13.3, 21.2, and 21.3 | Management | For | For |
| ||||
SERIA CO., LTD. | ||||
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of Part of the Over Subscription Proceeds for Permanent Replenishment of Working Capital | Management | For | For |
2 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
3 | Approve Grant of General Mandate to Repurchase H Shares of the Company | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to Repurchase H Shares of the Company | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Financial Reports | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve Appointment of Auditors and Internal Control Auditor | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7.1 | Elect Su Zhi as Director | Management | For | For |
7.2 | Elect Jiang Zhihong as Director | Management | For | For |
7.3 | Elect Zhao Lei as Director | Management | For | For |
7.4 | Elect Li Yingqi as Director | Management | For | For |
7.5 | Elect Yang Yushe as Director | Management | For | For |
8 | Approve Change in Use of the Over Subscription Proceeds and the Utilization of the Surplus Over Subscription Proceeds for Investing in Jianhua Biological Fengxian-Base Project | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal of the Air Handling Division | Management | For | For |
| ||||
SOLUTIONS 30 SE | ||||
Ticker: ALS30 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
| ||||
SOLUTIONS 30 SE | ||||
Ticker: ALS30 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Restate Articles of Association | 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 |
1.6 | Elect Director Okamoto, Mitsuko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kobayashi, Ryoichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Toyoshima, Tadao | Management | For | For |
2.3 | Elect Director and Audit Committee Member Shinji, Hajime | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Fujii, Satoshi | 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 Stephan Kessel 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 Markus Schadlich as Management Board Member | Management | For | For |
12 | Approve Discharge of Udo Stark as Supervisory Board Member | Management | For | For |
13 | Approve Discharge of Stephan Kessel as Supervisory Board Member | Management | For | For |
14 | Approve Discharge of Joachim Rauhut as Supervisory Board Member | Management | For | For |
15 | Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member | Management | For | For |
16 | Approve Discharge of Dirk Linzmeier as Supervisory Board Member | Management | For | For |
17 | Acknowledge Resumption of Stephan Kessel as Supervisory Board Member | Management | None | None |
18 | Renew Appointment of KPMG as Auditor | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Share Repurchase | 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 14 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense | Management | For | For |
3.1 | Elect Director Tadano, Koichi | Management | For | Against |
3.2 | Elect Director Okuyama, Tamaki | Management | For | Against |
3.3 | Elect Director Ujiie, Toshiaki | Management | For | Against |
3.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
3.5 | Elect Director Noguchi, Yoshinori | Management | For | For |
3.6 | Elect Director Sawada, Kenichi | Management | For | Against |
3.7 | Elect Director Murayama, Shosaku | Management | For | For |
4.1 | Appoint Statutory Auditor Kitamura, Akihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Miyake, Yuichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Nishi, Yoichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Suzuki, Hisakazu | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
| ||||
TAIYO HOLDINGS CO., LTD. | ||||
Ticker: 4626 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65.1 for Two Types of Class A Shares and Ordinary Shares | Management | For | For |
2.1 | Elect Director Sato, Eiji | Management | For | Against |
2.2 | Elect Director Takehara, Eiji | Management | For | Against |
2.3 | Elect Director Saito, Hitoshi | Management | For | Against |
2.4 | Elect Director Tamaki, Toshifumi | Management | For | Against |
2.5 | Elect Director Hizume, Masayuki | Management | For | For |
2.6 | Elect Director Tsuchiya, Keiko | Management | For | For |
2.7 | Elect Director Aoyama, Asako | Management | For | Against |
2.8 | Elect Director Kamada, Yumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Todo, Masahiko | 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 |
2.1 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
2.2 | Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.3 | Reelect Heinrich Fischer as Director | Management | For | Against |
4.1.4 | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.5 | Reelect Karen Huebscher as Director | Management | For | For |
4.1.6 | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.7 | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.3 | 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 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | 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 |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Performance Shares Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Shares Plan | Management | For | Against |
2 | Amend Company Bylaws Re: Articles 7 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 17 and 28 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | 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 84 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.3 | Elect Director Asai, Koichiro | Management | For | Against |
3.4 | Elect Director Yagi, Takeshi | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | Against |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
4.1 | Appoint Statutory Auditor Madarame, Hitoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Mikami, Akira | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Robert Hinman Getz as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Brock Bulbuck | Management | For | For |
1.3 | Elect Director Deepak Chopra | Management | For | For |
1.4 | Elect Director Frank J. Coleman | Management | For | Withhold |
1.5 | Elect Director Wendy F. Evans | Management | For | Withhold |
1.6 | Elect Director Stewart Glendinning | Management | For | For |
1.7 | Elect Director Edward S. Kennedy | Management | For | For |
1.8 | Elect Director Annalisa King | Management | For | For |
1.9 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Eric L. Stefanson | Management | For | For |
1.12 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
5 | The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. | Management | None | Abstain |
| ||||
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 |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Omission of Dividends | 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 Million 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, Helene Mellquist and Helene Willberg as Directors; Elect Therese Reutersward as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles of Association Re: Participation at General Meeting; Company Name; Share Registrar | Management | For | For |
18 | Approve Warrants Program 2020/2023 for Key Employees | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | 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 | Against |
2.4 | Elect Director Matsui, Kenichi | Management | For | For |
2.5 | Elect Director Miyake, Hiroshi | Management | For | For |
2.6 | Elect Director Okada, Tadashi | Management | For | For |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Ho Man Kei, Norman as Director | Management | For | Against |
3A3 | Elect Chen Shih-Ta Michael 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 | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VTECH HOLDINGS LTD. | ||||
Ticker: 303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Allan Wong Chi Yun as Director | Management | For | Against |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | Against |
3c | Elect Patrick Wang Shui Chung as Director | Management | For | Against |
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 LIMITED | ||||
Ticker: 514162 | ||||
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 Rajesh Mandawewala as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect Pradeep Poddar as Director | Management | For | For |
6 | Approve Conversion of Loan to Equity Shares | Management | For | Against |
7 | Approve Payment of Remuneration by Way of Commission to Balkrishan Goenka as Non-Executive Chairman | Management | For | For |
8 | Approve Payment of Remuneration to Rajesh Mandawawala as Managing Director | Management | For | For |
9 | Approve Payment of Remuneration to Dipali Goenka as CEO & Joint Managing Director | Management | For | For |
| ||||
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. | ||||
Ticker: 520 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Zhao Yi as Director | Management | For | Against |
3.1b | Elect Hsieh Lily Hui-yun as Director | Management | For | For |
3.1c | Elect Hon Ping Cho Terence as Director | Management | For | For |
3.1d | Elect Cheung Sze Man as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Interim Dividend | Management | For | For |
| ||||
XTEP INTERNATIONAL HOLDINGS LIMITED | ||||
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 Ding Shui Po as Director | Management | For | Against |
4 | Elect Ding Mei Qing as Director | Management | For | Against |
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 | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Issuance of Treasury Shares for a Private Placement for Altor Invest 5 AS and Altor Invest 6 AS | Management | For | Did Not Vote |
4 | Elect Hugo Maurstad as New Director | Management | For | Did Not Vote |
| ||||
ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Ichikawa, Norio | Management | For | Against |
3.2 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
3.3 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
3.4 | Elect Director Sanada, Osamu | Management | For | Against |
3.5 | Elect Director Soda, Eiji | Management | For | Against |
3.6 | Elect Director Uwa, Masao | Management | For | Against |
3.7 | Elect Director Jikyo, Hiroaki | Management | For | Against |
3.8 | Elect Director Takagishi, Naoki | Management | For | For |
3.9 | Elect Director Izumi, Hiromi | Management | For | For |
3.10 | Elect Director Torii, Shingo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirai, Yoshitsugu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Shiono, Kanae | Management | For | For |
4.3 | Elect Director and Audit Committee Member Utsunomiya, Hitoshi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Elect Shareholder Director Nominee Nagano, Satoshi | Shareholder | Against | For |
TIF - Global Equity Series
VOTES BY GLOBAL EQUITY SERIE ARE PRIOR TO THE LIQUIDATION EFFECTIVE APRIL 24, 2020
| ||||
ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Cancellation Shares | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Advisory Vote on Golden Parachutes | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
| ||||
BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | Withhold |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BERKSHIRE HATHAWAY INC. | ||||
Ticker: BRK.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Director Charles T. Munger | Management | For | Withhold |
1.3 | Elect Director Gregory E. Abel | Management | For | Withhold |
1.4 | Elect Director Howard G. Buffett | Management | For | Withhold |
1.5 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | Withhold |
1.8 | Elect Director David S. Gottesman | Management | For | Withhold |
1.9 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.10 | Elect Director Ajit Jain | Management | For | Withhold |
1.11 | Elect Director Thomas S. Murphy | Management | For | Withhold |
1.12 | Elect Director Ronald L. Olson | Management | For | Withhold |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| ||||
CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2 | Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | 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 | Withhold |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | For |
| ||||
COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Director Frank M. Drendel | Management | For | For |
2b | Elect Director Joanne M. Maguire | Management | For | For |
2c | Elect Director Thomas J. Manning | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Removal of Common Shares Issuance Restriction in Connection with the Conversion or Redemption of Preferred Shares, Exercise of Participation Rights, and Voting of Preferred Shares | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
CROWN HOLDINGS, INC. | ||||
Ticker: CCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Richard H. Fearon | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Stephen J. Hagge | Management | For | For |
1.6 | Elect Director Rose Lee | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director B. Craig Owens | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | Withhold |
1.12 | Elect Director William S. Urkiel | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| ||||
DOLLAR TREE, INC. | ||||
Ticker: DLTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | Against |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | Against |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | Against |
1g | Elect Director Bob Sasser | Management | For | Against |
1h | Elect Director Thomas A. Saunders, III | Management | For | Against |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | Against |
1l | Elect Director Carl P. Zeithaml | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
| ||||
EAST JAPAN RAILWAY CO. | ||||
Ticker: 9020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Tomita, Tetsuro | Management | For | Against |
3.2 | Elect Director Fukasawa, Yuji | Management | For | Against |
3.3 | Elect Director Nishino, Fumihisa | Management | For | Against |
3.4 | Elect Director Maekawa, Tadao | Management | For | Against |
3.5 | Elect Director Ota, Tomomichi | Management | For | Against |
3.6 | Elect Director Akaishi, Ryoji | Management | For | Against |
3.7 | Elect Director Kise, Yoichi | Management | For | Against |
3.8 | Elect Director Sakai, Kiwamu | Management | For | Against |
3.9 | Elect Director Ito, Motoshige | Management | For | For |
3.10 | Elect Director Amano, Reiko | Management | For | For |
3.11 | Elect Director Sakuyama, Masaki | Management | For | Against |
3.12 | Elect Director Kawamoto, Hiroko | Management | For | Against |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
| ||||
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 | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | Against |
1.5 | Elect Director Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | Against |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
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 Chair | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Dustan E. McCoy | Management | For | For |
1.5 | Elect Director John J. Stephens | Management | For | For |
1.6 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
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 Sandra J. Horning | Management | For | For |
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 | Against |
1h | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | 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 Paik Tae-seung as Outside Director | Management | For | For |
3.4 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Lee Jung-won as Outside Director | Management | For | For |
4 | Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sung-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Hong-jin 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 |
| ||||
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 |
3 | Amend Bylaw No. 1 | Management | For | For |
| ||||
ISUZU MOTORS LTD. | ||||
Ticker: 7202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Minami, Shinsuke | Management | For | For |
2.2 | Elect Director Sugimoto, Shigeji | Management | For | For |
2.3 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.4 | Elect Director Nakayama, Kozue | Management | For | For |
3 | Appoint Statutory Auditor Miyazaki, Kenji | Management | For | For |
| ||||
JOHNSON & JOHNSON | ||||
Ticker: JNJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | Against |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | 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 Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Myung-hee 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 Kim Gyeong-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KELLOGG COMPANY | ||||
Ticker: K | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie Burns | Management | For | For |
1b | Elect Director Steve Cahillane | Management | For | Against |
1c | Elect Director Richard Dreiling | Management | For | For |
1d | Elect Director La June Montgomery Tabron | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Claudia Arney as Director | Management | For | For |
6 | Elect Sophie Gasperment as Director | Management | For | For |
7 | Re-elect Andrew Cosslett as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Pascal Cagni as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Veronique Laury as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 |
| ||||
KIRIN HOLDINGS CO., LTD. | ||||
Ticker: 2503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | Against |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Mori, Masakatsu | Management | For | For |
2.8 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.9 | Elect Director Matsuda, Chieko | Management | For | For |
2.10 | Elect Director Shiono, Noriko | Management | For | Against |
2.11 | Elect Director Rod Eddington | Management | For | For |
2.12 | Elect Director George Olcott | Management | For | For |
3 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | Against |
7 | Approve Restricted Stock Plan | Shareholder | Against | For |
8 | Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year | Shareholder | Against | Against |
9.1 | Elect Shareholder Director Nominee Nicholas E Benes | Shareholder | Against | For |
9.2 | Elect Shareholder Director Nominee Kikuchi, Kanako | Shareholder | Against | For |
| ||||
KYOCERA CORP. | ||||
Ticker: 6971 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Itsuki | Management | For | For |
2.2 | Appoint Statutory Auditor Sakata, Hitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Akiyama, Masaaki | Management | For | For |
2.4 | Appoint Statutory Auditor Koyama, Shigeru | Management | For | For |
| ||||
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||
Ticker: LH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | Against |
1b | Elect Director Jean-Luc Belingard | Management | For | Against |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
LYONDELLBASELL INDUSTRIES N.V. | ||||
Ticker: LYB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve the Cancellation of Shares | Management | For | For |
| ||||
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. | ||||
Ticker: 3088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Takashi | Management | For | For |
2.4 | Elect Director Ota, Takao | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Koike, Noriko | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
| ||||
MITSUBISHI ELECTRIC CORP. | ||||
Ticker: 6503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | Against |
1.3 | Elect Director Sagawa, Masahiko | Management | For | Against |
1.4 | Elect Director Harada, Shinji | Management | For | Against |
1.5 | Elect Director Kawagoishi, Tadashi | Management | For | Against |
1.6 | Elect Director Sakamoto, Takashi | Management | For | Against |
1.7 | Elect Director Uruma, Kei | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
| ||||
MITSUI FUDOSAN CO., LTD. | ||||
Ticker: 8801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Ueda, Takashi | Management | For | Against |
4.1 | Appoint Statutory Auditor Ishigami, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Restricted Stock Plan | 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 2.95 per Share | Management | For | For |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Ton Buechner as Director | Management | For | For |
6.4 | Reelect Patrice Bula as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | Against |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | Against |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | Against |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
6.13 | Elect Bridgette Heller as Director | Management | For | For |
6.14 | Elect Simon Moroney as Director | Management | For | For |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Against |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ORACLE CORPORATION | ||||
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 Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.13 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | 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 | Require Independent Board Chairman | Shareholder | Against | 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SES SA | ||||
Ticker: SESG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Accept Nomination of One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2019 and Perspectives | Management | None | None |
5 | Receive Information on 2019 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Fix Number of Directors at Twelve | Management | For | For |
11.1 | Elect Paul Konsbruck as B Director | Management | For | For |
11.2 | Elect Marc Serres as B Director | Management | For | For |
11.3 | Elect Frank Esser as A Director | Management | For | For |
12.1 | Reelect Ramu Potarazu as A Director | Management | For | For |
12.2 | Reelect Kaj-Erik Relander as A Director | Management | For | For |
12.3 | Reelect Anne-Catherine Ries as B Director | Management | For | Against |
12.4 | Elect Beatrice de Clermont-Tonnerre as A Director | Management | For | For |
12.5 | Elect Peter van Bommel as A Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Share Repurchase | Management | For | For |
18 | 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 51 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Isaka, Ryuichi | Management | For | For |
3.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
3.3 | Elect Director Ito, Junro | Management | For | Against |
3.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | Against |
3.5 | Elect Director Maruyama, Yoshimichi | Management | For | Against |
3.6 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
3.7 | Elect Director Kimura, Shigeki | Management | For | Against |
3.8 | Elect Director Joseph M. DePinto | Management | For | Against |
3.9 | Elect Director Tsukio, Yoshio | Management | For | For |
3.10 | Elect Director Ito, Kunio | Management | For | For |
3.11 | Elect Director Yonemura, Toshiro | Management | For | For |
3.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.13 | Elect Director Rudy, Kazuko | 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 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3a | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 | Management | For | Against |
3b | Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 | Management | For | Against |
3c | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 | Management | For | Against |
3d | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 | Management | For | Against |
3e | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 | Management | For | Against |
3f | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 | Management | For | Against |
3g | Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 | Management | For | Against |
3h | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 | Management | For | Against |
4a | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 | Management | For | Against |
4b | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 | Management | For | Against |
4c | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 | Management | For | Against |
4d | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 | Management | For | Against |
4e | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 | Management | For | Against |
4f | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 | Management | For | Against |
4g | Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4h | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 | Management | For | Against |
4i | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 | Management | For | Against |
4j | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 | Management | For | Against |
4k | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 | Management | For | Against |
4l | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 | Management | For | Against |
4m | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 | Management | For | Against |
4n | Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4o | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 | Management | For | Against |
4p | Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 | Management | For | Against |
4q | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 | Management | For | Against |
4r | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 | Management | For | Against |
4s | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 | Management | For | Against |
4t | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 | Management | For | Against |
4u | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 | Management | For | Against |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH | Management | For | For |
11 | Additional Proposals Presented at the Meeting | Shareholder | Against | Against |
12 | 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
4 | Elect Simon Claude Israel as Director | Management | For | Against |
5 | Elect Dominic Stephen Barton as Director | Management | For | For |
6 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
7 | Elect Gail Patricia Kelly as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | 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 39 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Asahi, Hiroshi | Management | For | For |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | For |
2.5 | Elect Director Higo, Toru | Management | For | For |
2.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.7 | Elect Director Ishii, Taeko | Management | For | For |
2.8 | Elect Director Kinoshita, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Ino, Kazushi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakayama, Yasuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshida, Wataru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus | 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 100 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Takashima, Makoto | Management | For | Against |
2.4 | Elect Director Nagata, Haruyuki | Management | For | Against |
2.5 | Elect Director Nakashima, Toru | Management | For | Against |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | Against |
2.7 | Elect Director Mikami, Toru | Management | For | Against |
2.8 | Elect Director Shimizu, Yoshihiko | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
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 | Against |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx 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 Jean-Luc Butel | Management | For | For |
2.8 | Elect Director Ian Clark | Management | For | For |
2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.10 | Elect Director Steven Gillis | Management | For | For |
2.11 | Elect Director Kuniya, Shiro | Management | For | For |
2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
| ||||
TENARIS SA | ||||
Ticker: TEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. | Management | For | For |
2 | Approve Share Repurchase | 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 | Against |
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 | Against |
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 Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | For |
| ||||
UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | Against |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | Against |
1d | Elect Director Michele J. Hooper | Management | For | Against |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | Against |
1i | Elect Director David S. Wichmann | Management | For | Against |
1j | Elect Director Gail R. Wilensky | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| ||||
VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sanjiv Ahuja as Director | Management | For | For |
3 | Elect David Thodey as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Nick Read as Director | Management | For | For |
6 | Re-elect Margherita Della Valle as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Michel Demare as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Re-elect Renee James 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 | Appoint Ernst & Young 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 | 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 |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | 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 Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | Against |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
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 | Withhold |
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 Glenn Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | 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 |
TIF-International Equity Series
| ||||
AIA GROUP LIMITED | ||||
Ticker: 1299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| ||||
AIR LIQUIDE SA | ||||
Ticker: AI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Brian Gilvary as Director | Management | For | For |
6 | Elect Anette Bronder as Director | Management | For | For |
7 | Elect Kim Ann Mink as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Compensation of Benoit Potier | Management | For | For |
10 | Approve Compensation Report for Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
19 | Amend Article 16 of Bylaws Re: Board Members Remuneration | Management | For | For |
20 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Delegate Power to Board Members | Management | For | For |
22 | Amend Article 4 of Bylaws Re: Company Duration | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | 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 Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | Withhold |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | 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 2019 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for the Management Board | Management | For | For |
6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve to Raise Funds through Issuing New Shares or GDR | Management | For | For |
4.1 | Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2 | Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
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 2019 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 | Elect Ke Ruiwen as Director | Management | For | For |
4.2 | Elect Li Zhengmao as Director | Management | For | For |
4.3 | Elect Shao Guanglu as Director | Management | For | For |
4.4 | Elect Chen Zhongyue as Director | Management | For | For |
4.5 | Elect Liu Guiqing as Director | Management | For | For |
4.6 | Elect Zhu Min as Director | Management | For | For |
4.7 | Elect Wang Guoquan as Director | Management | For | For |
4.8 | Elect Chen Shengguang as Director | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
4.10 | Elect Xu Erming as Director | Management | For | For |
4.11 | Elect Wang Hsuehming as Director | Management | For | For |
4.12 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor | Management | For | For |
5.2 | Elect Xu Shiguang as Supervisor | Management | For | For |
5.3 | Elect You Minqiang as Supervisor | Management | For | For |
6 | Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
7 | Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures | Management | For | Against |
8 | Approve Issuance of Company Bonds in the People's Republic of China, 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | For |
| ||||
CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | 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 Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | Against |
3d | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3e | Elect Leung Siu Hon as Director | Management | For | Against |
3f | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | 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 2 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 Mentionning 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 Remuneration Policy of General Managers | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019 | Management | For | For |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
11 | Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, 2019 | Management | For | For |
12 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | For |
13 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
14 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
15 | Elect Patrick de La Chevardiere as Supervisory Board Member | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
26 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | Against |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Michael Kaschke to the Supervisory Board | Management | For | Against |
7 | Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH | Management | For | For |
8 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 | 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Martin Schmitz to the Supervisory Board | Management | For | For |
6.3 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 528 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 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| ||||
EAST JAPAN RAILWAY CO. | ||||
Ticker: 9020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Tomita, Tetsuro | Management | For | Against |
3.2 | Elect Director Fukasawa, Yuji | Management | For | Against |
3.3 | Elect Director Nishino, Fumihisa | Management | For | Against |
3.4 | Elect Director Maekawa, Tadao | Management | For | Against |
3.5 | Elect Director Ota, Tomomichi | Management | For | Against |
3.6 | Elect Director Akaishi, Ryoji | Management | For | Against |
3.7 | Elect Director Kise, Yoichi | Management | For | Against |
3.8 | Elect Director Sakai, Kiwamu | Management | For | Against |
3.9 | Elect Director Ito, Motoshige | Management | For | For |
3.10 | Elect Director Amano, Reiko | Management | For | For |
3.11 | Elect Director Sakuyama, Masaki | Management | For | Against |
3.12 | Elect Director Kawamoto, Hiroko | Management | For | Against |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | 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 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Lucia Calvosa as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Long Term Incentive Plan 2020-2022 | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Second Section of the Remuneration Report | Management | For | For |
14 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
EQUINOR ASA | ||||
Ticker: EQNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| ||||
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 Paik Tae-seung as Outside Director | Management | For | For |
3.4 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Lee Jung-won as Outside Director | Management | For | For |
4 | Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sung-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Hong-jin 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 |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | Against |
1.2 | Elect Director Hachigo, Takahiro | Management | For | Against |
1.3 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.4 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.5 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.6 | Elect Director Koide, Hiroko | Management | For | For |
1.7 | Elect Director Kokubu, Fumiya | Management | For | For |
1.8 | Elect Director Ito, Takanobu | Management | For | 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 |
3 | Amend Bylaw No. 1 | 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 | Approve Remuneration Report | Management | For | For |
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 0.69 Per Share | Management | None | None |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for Management Board | Management | For | For |
6 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.a | Elect Juan Colombas to Supervisory Board | Management | For | For |
8.b | Elect Herman Hulst to Supervisory Board | Management | For | For |
8.c | Elect Harold Naus to Supervisory Board | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
ISUZU MOTORS LTD. | ||||
Ticker: 7202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Minami, Shinsuke | Management | For | For |
2.2 | Elect Director Sugimoto, Shigeji | Management | For | For |
2.3 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.4 | Elect Director Nakayama, Kozue | Management | For | For |
3 | Appoint Statutory Auditor Miyazaki, Kenji | 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 Xiaozhi Liu as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Re-elect Jane Griffiths as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Anna Manz as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John O'Higgins as Director | Management | For | For |
11 | Re-elect Patrick Thomas as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Reappoint 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 | 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 |
21 | Amend Articles of Association | 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 Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Myung-hee 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 Kim Gyeong-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KDDI CORP. | ||||
Ticker: 9433 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Makoto | Management | For | For |
2.3 | Elect Director Shoji, Takashi | Management | For | For |
2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
2.5 | Elect Director Mori, Keiichi | Management | For | For |
2.6 | Elect Director Morita, Kei | Management | For | For |
2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
2.13 | Elect Director Kano, Riyo | Management | For | For |
2.14 | Elect Director Goto, Shigeki | Management | For | For |
3.1 | Appoint Statutory Auditor Takagi, Kenichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Honto, Shin | Management | For | For |
3.3 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | For |
3.4 | Appoint Statutory Auditor Karube, Jun | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Claudia Arney as Director | Management | For | For |
6 | Elect Sophie Gasperment as Director | Management | For | For |
7 | Re-elect Andrew Cosslett as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Pascal Cagni as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Veronique Laury as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 |
| ||||
KIRIN HOLDINGS CO., LTD. | ||||
Ticker: 2503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | Against |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Mori, Masakatsu | Management | For | For |
2.8 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.9 | Elect Director Matsuda, Chieko | Management | For | For |
2.10 | Elect Director Shiono, Noriko | Management | For | Against |
2.11 | Elect Director Rod Eddington | Management | For | For |
2.12 | Elect Director George Olcott | Management | For | For |
3 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | Against |
7 | Approve Restricted Stock Plan | Shareholder | Against | For |
8 | Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year | Shareholder | Against | Against |
9.1 | Elect Shareholder Director Nominee Nicholas E Benes | Shareholder | Against | For |
9.2 | Elect Shareholder Director Nominee Kikuchi, Kanako | Shareholder | Against | For |
| ||||
KOMATSU LTD. | ||||
Ticker: 6301 | ||||
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 Ohashi, Tetsuji | Management | For | Against |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Moriyama, Masayuki | Management | For | Against |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | Against |
2.5 | Elect Director Urano, Kuniko | Management | For | Against |
2.6 | Elect Director Kigawa, Makoto | Management | For | Against |
2.7 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Terumi | Management | For | For |
| ||||
KYOCERA CORP. | ||||
Ticker: 6971 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Itsuki | Management | For | For |
2.2 | Appoint Statutory Auditor Sakata, Hitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Akiyama, Masaaki | Management | For | For |
2.4 | Appoint Statutory Auditor Koyama, Shigeru | Management | For | For |
| ||||
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. | ||||
Ticker: 3088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Takashi | Management | For | For |
2.4 | Elect Director Ota, Takao | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3.1 | Appoint Statutory Auditor Koike, Noriko | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
| ||||
MITSUBISHI ELECTRIC CORP. | ||||
Ticker: 6503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | Against |
1.3 | Elect Director Sagawa, Masahiko | Management | For | Against |
1.4 | Elect Director Harada, Shinji | Management | For | Against |
1.5 | Elect Director Kawagoishi, Tadashi | Management | For | Against |
1.6 | Elect Director Sakamoto, Takashi | Management | For | Against |
1.7 | Elect Director Uruma, Kei | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
| ||||
MITSUI FUDOSAN CO., LTD. | ||||
Ticker: 8801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Ueda, Takashi | Management | For | Against |
4.1 | Appoint Statutory Auditor Ishigami, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Restricted Stock Plan | 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 2.95 per Share | Management | For | For |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Ton Buechner as Director | Management | For | For |
6.4 | Reelect Patrice Bula as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | Against |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | Against |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | Against |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
6.13 | Elect Bridgette Heller as Director | Management | For | For |
6.14 | Elect Simon Moroney as Director | Management | For | For |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Against |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | 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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | Against |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | 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 Agenda | Management | None | None |
2 | Accept Nomination of One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2019 and Perspectives | Management | None | None |
5 | Receive Information on 2019 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Fix Number of Directors at Twelve | Management | For | For |
11.1 | Elect Paul Konsbruck as B Director | Management | For | For |
11.2 | Elect Marc Serres as B Director | Management | For | For |
11.3 | Elect Frank Esser as A Director | Management | For | For |
12.1 | Reelect Ramu Potarazu as A Director | Management | For | For |
12.2 | Reelect Kaj-Erik Relander as A Director | Management | For | For |
12.3 | Reelect Anne-Catherine Ries as B Director | Management | For | Against |
12.4 | Elect Beatrice de Clermont-Tonnerre as A Director | Management | For | For |
12.5 | Elect Peter van Bommel as A Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Share Repurchase | Management | For | For |
18 | 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 51 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Isaka, Ryuichi | Management | For | For |
3.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
3.3 | Elect Director Ito, Junro | Management | For | Against |
3.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | Against |
3.5 | Elect Director Maruyama, Yoshimichi | Management | For | Against |
3.6 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
3.7 | Elect Director Kimura, Shigeki | Management | For | Against |
3.8 | Elect Director Joseph M. DePinto | Management | For | Against |
3.9 | Elect Director Tsukio, Yoshio | Management | For | For |
3.10 | Elect Director Ito, Kunio | Management | For | For |
3.11 | Elect Director Yonemura, Toshiro | Management | For | For |
3.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.13 | Elect Director Rudy, Kazuko | 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 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 | Management | For | Against |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 | Management | For | Against |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 | Management | For | Against |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 | Management | For | Against |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 | Management | For | Against |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 | Management | For | Against |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 | Management | For | Against |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 | Management | For | Against |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 | Management | For | Against |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 | Management | For | Against |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 | Management | For | Against |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 | Management | For | Against |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 | Management | For | Against |
4.7 | Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4.8 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 | Management | For | Against |
4.9 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 | Management | For | Against |
4.10 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 | Management | For | Against |
4.11 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 | Management | For | Against |
4.12 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 | Management | For | Against |
4.13 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 | Management | For | Against |
4.14 | Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4.15 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 | Management | For | Against |
4.16 | Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 | Management | For | Against |
4.17 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 | Management | For | Against |
4.18 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 | Management | For | Against |
4.19 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 | Management | For | Against |
4.20 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 | Management | For | Against |
4.21 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 | Management | For | Against |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Siemens Mobility 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
4 | Elect Simon Claude Israel as Director | Management | For | Against |
5 | Elect Dominic Stephen Barton as Director | Management | For | For |
6 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
7 | Elect Gail Patricia Kelly as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 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 | Management | For | Against |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Amend Articles of Association and Related Transactions | Management | For | For |
12 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | For |
13 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
14 | Elect Feng Rongli as Director and Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her | Shareholder | For | For |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 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 | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Phil Rivett as Director | Management | For | For |
5 | Elect David Tang as Director | Management | For | For |
6 | Re-elect David Conner as Director | Management | For | For |
7 | Re-elect Dr Byron Grote as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Christine Hodgson as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect Naguib Kheraj as Director | Management | For | For |
12 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
13 | Re-elect Carlson Tong 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 39 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Asahi, Hiroshi | Management | For | For |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | For |
2.5 | Elect Director Higo, Toru | Management | For | For |
2.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.7 | Elect Director Ishii, Taeko | Management | For | For |
2.8 | Elect Director Kinoshita, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Ino, Kazushi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakayama, Yasuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshida, Wataru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus | 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 100 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Takashima, Makoto | Management | For | Against |
2.4 | Elect Director Nagata, Haruyuki | Management | For | Against |
2.5 | Elect Director Nakashima, Toru | Management | For | Against |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | Against |
2.7 | Elect Director Mikami, Toru | Management | For | Against |
2.8 | Elect Director Shimizu, Yoshihiko | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
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 | Against |
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 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Kogo, Saburo | Management | For | Against |
3.2 | Elect Director Saito, Kazuhiro | Management | For | Against |
3.3 | Elect Director Yamazaki, Yuji | Management | For | Against |
3.4 | Elect Director Kimura, Josuke | Management | For | Against |
3.5 | Elect Director Torii, Nobuhiro | Management | For | Against |
3.6 | Elect Director Inoue, Yukari | Management | For | For |
4 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
SWIRE PACIFIC LIMITED | ||||
Ticker: 19 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Paul Kenneth Etchells as Director | Management | For | For |
1b | Elect Timothy George Freshwater as Director | Management | For | Against |
1c | Elect Chien Lee as Director | Management | For | Against |
1d | Elect Zhuo Ping Zhang as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx 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 Jean-Luc Butel | Management | For | For |
2.8 | Elect Director Ian Clark | Management | For | For |
2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.10 | Elect Director Steven Gillis | Management | For | For |
2.11 | Elect Director Kuniya, Shiro | Management | For | For |
2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
| ||||
TENARIS SA | ||||
Ticker: TEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. | Management | For | For |
2 | Approve Share Repurchase | Management | For | Against |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program | 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 Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | Against |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | 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 0.50 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 Jacques Aschenbroich as Director | Management | For | For |
7 | Reelect Isabelle Courville as Director | Management | For | For |
8 | Reelect Nathalie Rachou as Director | Management | For | For |
9 | Reelect Guillaume Texier as Director | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | 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 850 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
18 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | 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 the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sanjiv Ahuja as Director | Management | For | For |
3 | Elect David Thodey as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Nick Read as Director | Management | For | For |
6 | Re-elect Margherita Della Valle as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Michel Demare as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Re-elect Renee James 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 | Appoint Ernst & Young 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 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | Withhold |
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 Glenn Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | 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 | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors | Management | For | Did Not Vote |
10 | Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | Against |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 26, 2020
* Print the name and title of each signing officer under his or her signature.