UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
|
| | | | | | |
Investment Company Act file number | 811-06247 |
| |
| |
| |
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. |
(Exact name of registrant as specified in charter) |
| |
| |
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 |
(Address of principal executive offices) | (Zip Code) |
| |
| |
CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 |
(Name and address of agent for service) |
| |
| |
Registrant’s telephone number, including area code: | 816-531-5575 |
| |
| |
Date of fiscal year end: | 11-30 |
| |
| |
Date of reporting period: | 07-01-2017 - 06-30-2018
|
Item 1. Proxy Voting Record.
Emerging Markets
|
| | | | |
|
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 25, 2018 Record Date: DEC 14, 2017 Meeting Type: ANNUAL |
Ticker: AOT Security ID: Y0028Q137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
|
| | | | |
|
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
AMBEV S.A. Meeting Date: APR 27, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ABEV3 Security ID: 02319V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3a | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
4.1 | Approve Remuneration of Company's Management | Management | For | For |
4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of Spun-Off Assets | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 16, 2018 Record Date: APR 02, 2018 Meeting Type: SPECIAL |
Ticker: AMX L Security ID: 02364W105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: OCT 10, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: 914 Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Xiaoming as Supervisor | Shareholder | For | For |
|
| | | | |
|
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 30, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: 914 Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2017 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
| | | | |
|
ASPEED TECHNOLOGY INC. Meeting Date: MAY 30, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5274 Security ID: Y04044106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Lin Hong Ming, Representative of Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director | Management | For | For |
6.2 | Elect Connie Chen, Representative of Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director | Management | For | For |
6.3 | Elect Lin Yong Da, Representative of Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director | Management | For | For |
6.4 | Elect Yu Ming Chang, Representative of Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director | Management | For | For |
6.5 | Elect Chen Ching Hung, Representative of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director | Management | For | For |
6.6 | Elect Tsai Yung Ping, with Shareholder No. 14, as Non-Independent Director | Management | For | For |
6.7 | Elect Yang Chien, with ID No. F103802XXX, as Independent Director | Management | For | For |
6.8 | Elect Hu Di Chiun, with ID No. A102316XXX, as Independent Director | Management | For | For |
6.9 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
| | | | |
|
AYALA LAND, INC. Meeting Date: APR 18, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: ALI Security ID: Y0488F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: JUL 05, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa | Management | For | For |
2 | Elect Eduardo Salloum as Alternate Fiscal Council Member | Management | For | For |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Audit Committee Members | Management | For | Against |
9 | 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 |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | Against |
3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
|
| | | | |
|
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAR 29, 2018 Record Date: MAR 23, 2018 Meeting Type: SPECIAL |
Ticker: 371 Security ID: G0957L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Issuance of Subscription Shares, the Specific Mandate and Related Transactions | Management | For | For |
2 | Elect Lee Man Chun Raymond as Director and Authorize Board to Fix His Remuneration | Management | For | For |
|
| | | | |
|
BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 07, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 533228 Security ID: Y8084Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M. R. Rao as Director | Management | For | For |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ashish Lakhanpal as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Debt Securities on Private Placement Basis | Management | For | For |
6 | Amend Employee Stock Options Pool | Management | For | For |
|
| | | | |
|
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BIMAS Security ID: M2014F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Receive Information on Donations Made in 2017 | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | For |
12 | Wishes | Management | None | None |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 22, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An, Ng Siu On as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Chris Otto as Director | Management | For | For |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
| | | | |
|
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Final Financial Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
8 | Elect Wang Zuji as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
13 | Elect Carl Walter as Director | Management | For | For |
14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
15 | Elect Wu Jianhang as Supervisor | Management | For | For |
16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
|
| | | | |
|
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 04, 2017 Meeting Type: ANNUAL |
Ticker: 384 Security ID: G2109G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Ma Jinlong as Director | Management | For | For |
3a4 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
3a5 | Elect Jiang Xinhao as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
8c | Approve Employment Contract between the Company and Zhu Weiwei and Related Transactions | Management | For | For |
8d | Approve Employment Contract between the Company and Ma Jinlong and Related Transactions | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: DEC 13, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 30, 2017 Record Date: SEP 29, 2017 Meeting Type: SPECIAL |
Ticker: 601186 Security ID: Y1508P110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
|
| | | | |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: DEC 22, 2017 Record Date: NOV 21, 2017 Meeting Type: SPECIAL |
Ticker: 601186 Security ID: Y1508P110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions of Public Issuance of A Share Convertible Bonds | Management | For | For |
2.1 | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.2 | Approve Size of Issuance in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.3 | Approve Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.4 | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.5 | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.6 | Approve Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.7 | Approve Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
|
| | | | |
2.8 | Approve Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.9 | Approve Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.10 | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.11 | Approve Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.12 | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.13 | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.14 | Approve Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.15 | Approve Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.16 | Approve A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.17 | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.18 | Approve Rating in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.19 | Approve Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.20 | Approve Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.21 | Approve Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.22 | Approve Authorizations in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
3 | Approve Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds | Management | For | For |
4.1 | Approve Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted | Management | For | For |
4.2 | Approve Undertaking Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures | Management | For | For |
4.3 | Approve Undertaking Letter of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures | Management | For | For |
5 | Approve Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds | Management | For | For |
6 | Approve Status of Use of Previously Raised Proceeds | Management | For | For |
7 | Approve Rules for A Share Convertible Bond Holders' Meeting | Management | For | For |
8 | Approve Shareholders' Return Plan for Three Years of 2018 to 2020 | Management | For | For |
9 | Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds | Management | For | For |
10 | Approve Special Self-inspection Report of Real Estate Development Business | Management | For | For |
|
| | | | |
11.1 | Approve Undertaking of China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises | Management | For | For |
11.2 | Approve Undertaking of Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises | Management | For | For |
12.1 | Elect Meng Fengchao as Director | Shareholder | For | For |
12.2 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
12.3 | Elect Xia Guobin as Director | Shareholder | For | For |
12.4 | Elect Liu Ruchen as Director | Shareholder | For | For |
12.5 | Elect Ge Fuxing as Director | Shareholder | For | For |
13.1 | Elect Wang Huacheng as Director | Shareholder | For | For |
13.2 | Elect Patrick Sun as Director | Shareholder | For | Against |
13.3 | Elect Cheng Wen as Director | Shareholder | For | For |
13.4 | Elect Amanda Xiao Qiang Lu as Director | Shareholder | For | For |
14.1 | Elect Cao Xirui as Supervisor | Shareholder | For | For |
14.2 | Elect Liu Zhengchang as Supervisor | Shareholder | For | For |
|
| | | | |
|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Meeting Date: MAY 24, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: 291 Security ID: Y15037107 |
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 Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
3.5 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
|
| | | | |
|
CHINA VANKE CO., LTD. Meeting Date: FEB 23, 2018 Record Date: JAN 23, 2018 Meeting Type: SPECIAL |
Ticker: 000002 Security ID: Y77421132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
2 | Approve Adjustment of the Remuneration Scheme of Directors and Supervisors | Management | For | For |
|
| | | | |
|
CHINA VANKE CO., LTD. Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 000002 Security ID: Y77421132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report | Management | For | For |
4 | Approve 2017 Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
6 | Approve Authorization of Financial Assistance to Third Parties | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
|
| | | | |
|
CHROMA ATE INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 2360 Security ID: Y1604M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
CIFI HOLDINGS GROUP CO LTD. Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 884 Security ID: G2140A107 |
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 Lin Wei as Director | Management | For | For |
3.2 | Elect Chen Dongbiao as Director | Management | For | For |
3.3 | Elect Yang Xin as Director | Management | For | For |
3.4 | Elect Zhou Yimin as Director | Management | For | For |
3.5 | Elect Gu Yunchang as Director | Management | For | For |
3.6 | Elect Zhang Yongyue as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: CIMB Security ID: Y1636J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nazir Razak as Director | Management | For | For |
2 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
3 | Elect Watanan Petersik as Director | Management | For | For |
4 | Elect Ahmad Zulqarnain Che On as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
CJ LOGISTICS CORP. Meeting Date: MAR 26, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000120 Security ID: Y166AE100 |
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 Sohn Kwan-soo as Inside Director | Management | For | For |
3.2 | Elect Kim Chun-hak as Inside Director | Management | For | For |
3.3 | Elect Gwon Do-yeop as Outside Director | Management | For | For |
3.4 | Elect Yun Yeong-seon as Outside Director | Management | For | For |
3.5 | Elect Jeong Gap-young as Outside Director | Management | For | For |
3.6 | Elect Song Young-seung as Outside Director | Management | For | For |
4.1 | Elect Gwon Do-yeop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yun Yeong-seon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
4.4 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
CNOOC LTD. Meeting Date: MAY 31, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 883 Security ID: Y1662W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | Against |
A5 | Elect Wang Dongjin as Director | Management | For | For |
A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: COMI Security ID: M25561107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | Did Not Vote |
2 | Approve Changes to Board Composition | Management | For | Did Not Vote |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: JUN 21, 2017 Meeting Type: SPECIAL |
Ticker: COMI Security ID: 201712205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | For |
2 | Approve Changes to Board Composition | Management | For | For |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: COMI Security ID: M25561107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2017 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income for FY 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | Did Not Vote |
5 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2017 and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Did Not Vote |
9 | Approve Remuneration of Committee Members for FY 2018 | Management | For | Did Not Vote |
10 | Approve Changes to Board Composition | Management | For | Did Not Vote |
11 | Approve Related Party Transactions | Management | For | Did Not Vote |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL |
Ticker: COMI Security ID: 201712205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
4 | Approve Allocation of Income for FY 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | For |
5 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Management | For | For |
6 | Approve Discharge of Directors for FY 2017 and Fix Their Remuneration for FY 2018 | Management | For | Against |
7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
8 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Against |
9 | Approve Remuneration of Committee Members for FY 2018 | Management | For | Against |
10 | Approve Changes to Board Composition | Management | For | For |
11 | Approve Related Party Transactions | Management | For | Against |
|
| | | | |
|
CP ALL PCL Meeting Date: APR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: CPALL Security ID: Y1772K169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | None | None |
|
| | | | |
|
CREDICORP LTD. Meeting Date: MAR 28, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2017 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DISCOVERY LIMITED Meeting Date: NOV 29, 2017 Record Date: NOV 17, 2017 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Re-elect Herman Bosman as Director | Management | For | For |
4.5 | Elect Rob Enslin as Director | Management | For | For |
4.6 | Elect Deon Viljoen as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation Report | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
|
| | | | |
|
DOOSAN INFRACORE CO. LTD. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A042670 Security ID: Y2102E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Son Dong-yeon as Inside Director | Management | For | For |
2.2 | Elect Ko Seok-beom as Inside Director | Management | For | For |
3.1 | Elect Han Seung-su as Outside Director | Management | For | For |
3.2 | Elect Yoon Jeung-hyeon as Outside Director | Management | For | For |
3.3 | Elect Yoon Seong-su as Outside Director | Management | For | For |
4.1 | Elect Han Seung-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Jeung-hyeon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
FORD OTOMOTIV SANAYI AS Meeting Date: MAR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FROTO Security ID: M7608S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: NOV 03, 2017 Record Date: OCT 28, 2017 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: MAR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: SEP 18, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Agreement and Related Transactions | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: DEC 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: DEC 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Baoji Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Yili Acquisition Agreement and Related Transactions | Management | For | For |
3 | Approve SZX Acquisition Agreement and Related Transactions | Management | For | For |
4 | Approve Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions | Management | For | For |
5 | Approve the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018 | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL |
Ticker: 175 Security ID: G3777B103 |
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 Gui Sheng Yue as Director | Management | For | For |
4 | Elect An Cong Hui as Director | Management | For | For |
5 | Elect Wei Mei as Director | Management | For | For |
6 | Elect An Qing Heng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
GLOBALWAFERS CO., LTD. Meeting Date: JUN 25, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 6488 Security ID: Y2722U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director | Management | For | For |
5.2 | Elect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director | Management | For | For |
5.3 | Elect Chun-Yen Cheng with ID No. D100028XXX as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | For |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | For |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | For |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
|
| | | | |
|
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 31, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL |
Ticker: GODREJCP Security ID: Y2732X135 |
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 Jamshyd Godrej as Director | Management | For | For |
4 | Reelect Nadir Godrej as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pirojsha Godrej as Director | Management | For | For |
8 | Elect Ndidi Nwuneli as Director | Management | For | For |
9 | Approve Commission Remuneration to Non-Executive and Independent Directors | Management | For | For |
|
| | | | |
|
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 26, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL |
Ticker: 1169 Security ID: G42313125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Yun Jie as Director | Management | For | For |
2b | Elect Yu Hon To, David as Director | Management | For | For |
2c | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2d | Elect Yang Guang as Director | Management | For | For |
2e | Elect Gong Shao Lin as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | Against |
9 | Amend Bye-Laws | Management | For | For |
|
| | | | |
|
HANA FINANCIAL GROUP INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086790 Security ID: Y29975102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.3 | Elect Park Si-hwan as Outside Director | Management | For | For |
3.4 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Kim Jung-tai as Inside Director | Management | For | For |
4 | Elect Park Won-koo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
HAVELLS INDIA LTD. Meeting Date: JUL 07, 2017 Record Date: JUL 01, 2017 Meeting Type: ANNUAL |
Ticker: 517354 Security ID: Y3116C119 |
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 | Reelect Rajesh Kumar Gupta as Director | Management | For | Against |
4 | Reelect T. V. Mohandas Pai as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Vellayan Subbiah as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JAN 19, 2018 Record Date: JAN 12, 2018 Meeting Type: SPECIAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1536 Security ID: Y3722M105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 26, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Audited Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
6 | Approve 2018-2020 Capital Planning | Management | For | For |
7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
8 | Elect Cheng Fengchao Director | Management | For | For |
9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
|
| | | | |
|
INTERGLOBE AVIATION LTD. Meeting Date: NOV 14, 2017 Record Date: OCT 06, 2017 Meeting Type: SPECIAL |
Ticker: INDIGO Security ID: Y4R97L111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extending Travel Benefits to Devadas Mallya Mangalore and Anupam Khanna | Management | For | Against |
2 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | Against |
|
| | | | |
|
KASIKORNBANK PCL Meeting Date: APR 04, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL |
Ticker: KBANK Security ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.3 | Elect Wiboon Khusakul as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6.1 | Elect Patchara Samalapa as Director | Management | For | For |
6.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Framework of Business Expansion via Business Acquisition or Joint Venture | Management | For | Against |
12 | Other Business | Management | None | None |
|
| | | | |
|
KROTON EDUCACIONAL S.A. Meeting Date: SEP 28, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: KROT3 Security ID: P6115V251 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: FEB 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Related Transactions | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: JUN 08, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Authorize Board to Deal with All Matters in Relation to the Final Dividend Payment | Management | For | For |
3 | Elect Kong Jian Nan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young 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 Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
LANDMARK OPTOELECTRONICS CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 3081 Security ID: Y51823105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: JUL 04, 2017 Record Date: MAY 26, 2017 Meeting Type: SPECIAL |
Ticker: 500510 Security ID: Y5217N159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL |
Ticker: 500510 Security ID: Y5217N159 |
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 Sushobhan Sarker as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect Subodh Bhargava as Director | Management | For | For |
7 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
8 | Elect Jayant Damodar Patil as Director | Management | For | For |
9 | Elect Arvind Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Jayant Damodar Patil as Executive Director | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
13 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: JUL 20, 2017 Meeting Type: COURT |
Ticker: 500510 Security ID: Y5217N159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
| | | | |
|
LG INNOTEK CO., LTD. Meeting Date: MAR 15, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A011070 Security ID: Y5276D100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeong Hyeon-ock as Non-independent non-executive Director | Management | For | For |
2.2 | Elect Chae Jun as Outside Director | Management | For | For |
3 | Elect Chae Jun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
|
| | | | |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
|
| | | | |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
MAANSHAN IRON & STEEL COMPANY LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 30, 2017 Meeting Type: SPECIAL |
Ticker: 323 Security ID: Y5361G109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
4.1 | Elect Ding Yi as Director | Management | For | For |
4.2 | Elect Qian Haifan as Director | Management | For | For |
4.3 | Elect Ren Tianbao as Director | Management | For | For |
4.4 | Elect Zhang Wenyang as Director | Management | For | For |
5.1 | Elect Zhang Chunxia as Director | Management | For | For |
5.2 | Elect Zhu Shaofang as Director | Management | For | For |
5.3 | Elect Wang Xianzhu as Director | Management | For | For |
6.1 | Elect Zhang Qianchun as Supervisor | Management | For | For |
6.2 | Elect Yang Yada as Supervisor | Management | For | For |
6.3 | Elect Qin Tongzhou as Supervisor | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: OCT 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Silvio Romero de Lemos Meira as Independent Director | Management | For | For |
2 | Rectify Remuneration of Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MANDO CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A204320 Security ID: Y5762B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Beom-seok as Inside Director | Management | For | For |
2.2 | Elect Kim Gwang-geun as Inside Director | Management | For | For |
2.3 | Elect Tak Il-hwan as Inside Director | Management | For | For |
2.4 | Elect Kim Man-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Amend Articles of Incorporation - Authorized Capital and Stock Split | Management | For | For |
4.2 | Amend Articles of Incorporation - Issuance of Class Shares | Management | For | For |
|
| | | | |
|
MEDY-TOX INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086900 Security ID: Y59079106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: AUG 30, 2017 Record Date: AUG 22, 2017 Meeting Type: SPECIAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Netafim Ltd | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: NOV 16, 2017 Record Date: NOV 08, 2017 Meeting Type: SPECIAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of USD 147 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: APR 23, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept CEO's Report and Board's Report on Operations and Results | Management | For | For |
1.2 | Accept Individual and Consolidated Financial Statements | Management | For | For |
1.3 | Accept Report on Compliance of Fiscal Obligations | Management | For | For |
2 | Present Audit and Corporate Practices Committee's Report | Management | For | For |
3.1 | Approve Net Consolidated Profit after Minority Interest in the Amount of USD 194.3 Million | Management | For | For |
3.2 | Approve Allocation of Income in the Amount of MXN 5.37 Billion (USD 194.3 Million) | Management | For | For |
3.3 | Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account | Management | For | For |
4.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | Management | For | For |
4.2a | Ratify Juan Pablo Del Valle Perochena as Board Member | Management | For | For |
4.2b | Ratify Adolfo Del Valle Ruiz as Board Member | Management | For | For |
|
| | | | |
4.2c | Ratify Ignacio Del Valle Ruiz as Board Member | Management | For | Against |
4.2d | Ratify Antonio Del Valle Perochena as Board Member | Management | For | For |
4.2e | Ratify Maria Guadalupe Del Valle Perochena as Board Member | Management | For | For |
4.2f | Ratify Jaime Ruiz Sacristan as Board Member | Management | For | For |
4.2g | Ratify Fernando Ruiz Sahagun as Board Member | Management | For | For |
4.2h | Ratify Eugenio Santiago Clariond Reyes as Board Member | Management | For | For |
4.2i | Ratify Eduardo Tricio Haro as Board Member | Management | For | For |
4.2j | Ratify Guillermo Ortiz Martinez as Board Member | Management | For | For |
4.2k | Ratify Divo Milan Haddad as Board Member | Management | For | For |
4.2l | Ratify Alma Rosa Moreno Razo as Board Member | Management | For | For |
4.3a | Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee | Management | For | For |
4.3b | Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Management | For | For |
4.4a | Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Management | For | For |
4.4b | Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board | Management | For | For |
5 | Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee | Management | For | For |
6.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | Management | For | For |
6.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 401.3 Million | Management | For | For |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MINOR INTERNATIONAL PCL Meeting Date: APR 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: MINT Security ID: Y6069M133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
6 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7.1 | Elect William Ellwood Heinecke as Director | Management | For | For |
7.2 | Elect Anil Thadani as Director | Management | For | For |
7.3 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
8 | Approve Increase in Size of Board and Elect Edward Keith Hubennette as Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
MMG LIMITED Meeting Date: MAY 24, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: 1208 Security ID: Y6133Q102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Leung Cheuk Yan as Director | Management | For | For |
2b | Elect Jennifer Seabrook as Director | Management | For | For |
2c | Elect Pei Ker Wei as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: OCT 26, 2017 Record Date: OCT 19, 2017 Meeting Type: SPECIAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3.1 | Elect Gabriel Eichler as Supervisory Board Member | Management | For | For |
3.2 | Elect Tomas Pardubicky as Supervisory Board Member | Management | For | For |
4 | Elect Zuzana Prokopcova as Audit Committee Member | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: APR 25, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 8 per Share | Management | For | For |
9 | Ratify Auditor | Management | For | For |
|
| | | | |
|
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: AUG 21, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL |
Ticker: 517334 Security ID: Y6139B141 |
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 | Reappoint Pankaj Mital as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Pankaj Mital as Executive Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Meeting Date: NOV 03, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MULT3 Security ID: P69913187 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
| | | | |
|
NASPERS LTD Meeting Date: AUG 25, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Elect Emilie Choi as Director | Management | For | For |
|
| | | | |
5.1 | Re-elect Koos Bekker as Director | Management | For | Against |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
| | | | |
|
NAVER CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A035420 Security ID: Y62579100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi In-hyeok as Inside Director | Management | For | For |
3.2 | Elect Lee In-mu as Outside Director | Management | For | For |
3.3 | Elect Lee In-mu as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
| | | | |
|
NINE DRAGONS PAPER (HOLDINGS) LTD. Meeting Date: DEC 18, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: 2689 Security ID: G65318100 |
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 Zhang Cheng Fei as Director | Management | For | Against |
3a2 | Elect Lau Chun Shun as Director | Management | For | Against |
3a3 | Elect Zhang Lianpeng as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria 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 |
6 | Approve Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus | Management | For | For |
|
| | | | |
|
NMC HEALTH PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: NMC Security ID: G65836101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
NOVATEK PJSC Meeting Date: SEP 29, 2017 Record Date: SEP 06, 2017 Meeting Type: SPECIAL |
Ticker: NVTK Security ID: 669888109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | For |
|
| | | | |
|
NOVATEK PJSC Meeting Date: APR 20, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: NVTK Security ID: 669888109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
1.2 | Approve Dividends of RUB 8 per Share | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Michael Borrell as Director | Management | None | Against |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.4 | Elect Robert Castaigne as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.7 | Elect Viktor Orlov as Director | Management | None | For |
2.8 | Elect Gennady Timchenko as Director | Management | None | None |
2.9 | Elect Andrey Sharonov as Director | Management | None | For |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
|
| | | | |
|
OTP BANK PLC Meeting Date: APR 13, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: OTP Security ID: X60746181 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | For |
7 | Elect Audit Committee Members | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
PETROBRAS DISTRIBUIDORA S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BRDT3 Security ID: P1904D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | 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 | For |
4.1 | Elect Augusto Marques da Cruz Filho as Director | Management | For | For |
4.2 | Elect Clemir Carlos Magro as Director | Management | For | Against |
4.3 | Elect Durval Jose Soledade Santos as Director | Management | For | Did Not Vote |
4.4 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.5 | Elect Cesar Suaki dos Santos as Director | Management | For | For |
4.6 | Elect Fernando Antonio Ribeiro Soares as Director | Management | For | For |
4.7 | Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.8 | Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.9 | Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.10 | Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Shareholder | None | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz Filho as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Clemir Carlos Magro as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Durval Jose Soledade Santos as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Roberto Oliveira de Lima as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Fernando Antonio Ribeiro Soares as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Management | None | For |
6.8 | Percentage of Votes to Be Assigned - Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Management | None | For |
6.9 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Management | None | For |
6.10 | Percentage of Votes to Be Assigned - Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Management | None | For |
|
| | | | |
7 | Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
8 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
|
| | | | |
|
PETROBRAS DISTRIBUIDORA S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BRDT3 Security ID: P1904D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: NOV 07, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL |
Ticker: PETR4 Security ID: 71654V408 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream) | Management | For | For |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 15, 2017 Record Date: NOV 24, 2017 Meeting Type: SPECIAL |
Ticker: PETR4 Security ID: 71654V408 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report and its Summary | Management | For | For |
4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.01 | Elect Ma Mingzhe as Director | Management | For | For |
7.02 | Elect Sun Jianyi as Director | Management | For | For |
7.03 | Elect Ren Huichuan as Director | Management | For | For |
7.04 | Elect Yao Jason Bo as Director | Management | For | For |
7.05 | Elect Lee Yuansiong as Director | Management | For | For |
7.06 | Elect Cai Fangfang as Director | Management | For | For |
7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.08 | Elect Yang Xiaoping as Director | Management | For | For |
7.09 | Elect Wang Yongjian as Director | Management | For | For |
7.10 | Elect Liu Chong as Director | Management | For | For |
7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
7.13 | Elect Sun Dongdong as Director | Management | For | For |
7.14 | Elect Ge Ming as Director | Management | For | For |
7.15 | Elect Ouyang Hui as Director | Management | For | For |
8.01 | Elect Gu Liji as Supervisor | Management | For | For |
8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | Against |
|
| | | | |
|
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 6239 Security ID: Y7083Y103 |
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 |
|
| | | | |
|
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 2912 Security ID: Y7082T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | Elect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.2 | Elect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director | Management | For | For |
4.3 | Elect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.4 | Elect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.5 | Elect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.6 | Elect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.7 | Elect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.8 | Elect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.9 | Elect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.10 | Elect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.11 | Elect WANG WEN YEU, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.12 | Elect SHU PEI GI, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.13 | Elect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 18, 2017 Record Date: SEP 25, 2017 Meeting Type: SPECIAL |
Ticker: BBRI Security ID: Y0697U112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 22, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
Ticker: BBRI Security ID: Y0697U112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 27, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: TLKM Security ID: Y71474145 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements. Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction | Management | For | Against |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Enforcement of the State-Owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 | Management | For | For |
9 | Approve Changes in Board of Company | Management | For | Against |
|
| | | | |
|
PT UNITED TRACTORS TBK Meeting Date: APR 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: UNTR Security ID: Y7146Y140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
|
| | | | |
|
S.A.C.I. FALABELLA Meeting Date: APR 24, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: FALABELLA Security ID: P3880F108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Balance Sheet, and Consolidated Financial Statements | Management | For | For |
2 | Receive Auditors' Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 54 Per Share | Management | For | For |
4 | Approve Dividend Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Designate Newspaper to Publish Announcements | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Receive Directors Committee's Report | Management | For | For |
11 | Approve Remuneration of Directors' Committee | Management | For | For |
12 | Approve Budget of Directors' Committee | Management | For | For |
|
| | | | |
|
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
| | | | |
|
SBERBANK OF RUSSIA PJSC Meeting Date: JUN 08, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL |
Ticker: SBER Security ID: 80585Y308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect German Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Alexander Kuleshov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
|
| | | | |
|
SEEGENE INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A096530 Security ID: Y7569K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheon Jong-yoon as Inside Director | Management | For | For |
2.2 | Elect Cheon Jong-gi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: 2313 Security ID: G8087W101 |
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 Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Chen Xu as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
SK HYNIX INC. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000660 Security ID: Y8085F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-wook as Inside Director | Management | For | For |
3.1 | Elect Song Ho-keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-jae as Outside Director | Management | For | For |
3.3 | Elect Yoon Tae-hwa as Outside Director | Management | For | For |
4 | Elect Yoon Tae-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: MAR 15, 2018 Record Date: FEB 13, 2018 Meeting Type: SPECIAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Amendment of the Collateralized Lending Business Plan | Management | For | For |
3 | Other Business | Management | For | Against |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: APR 24, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2017 Performance Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Reduction in Registered Capital | Management | For | For |
6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7 | Approve Increase of Registered Capital and Allotment of New Shares | Management | For | For |
8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
9.1 | Elect Pharnu Kerdlarpphol as Director | Management | For | For |
9.2 | Elect Somyot Ngerndamrong as Director | Management | For | For |
9.3 | Elect Weidt Nuchjalearn as Director | Management | For | For |
9.4 | Elect Pinit Puapan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
|
| | | | |
|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: G8586D109 |
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 Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Feng Hua Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 15, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TOASO Security ID: M87892101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Receive Information on Remuneration Policy | Management | None | None |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VALE S.A. Meeting Date: OCT 18, 2017 Record Date: SEP 18, 2017 Meeting Type: SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares | Management | For | For |
3.1 | Elect Isabella Saboya as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
3.2 | Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | For |
5.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
|
| | | | |
|
VALE S.A. Meeting Date: DEC 21, 2017 Record Date: DEC 04, 2017 Meeting Type: SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | Management | For | For |
4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | Management | For | For |
5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | Management | For | For |
6 | Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | Management | For | For |
8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | Management | For | For |
9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
10 | Approve Absorption of Balderton Trading Corp. (Balderton) | Management | For | For |
11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | Management | For | For |
12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | For | For |
|
| | | | |
|
VALE S.A. Meeting Date: APR 13, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget and Dividends | Management | For | For |
3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | Management | For | Against |
4 | Elect Fiscal Council Members and Alternates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
WEIBO CORPORATION Meeting Date: NOV 02, 2017 Record Date: OCT 02, 2017 Meeting Type: ANNUAL |
Ticker: WB Security ID: 948596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Chao | Management | For | Against |
2 | Elect Director Daniel Yong Zhang | Management | For | Against |
|
| | | | |
|
WEICHAI POWER CO., LTD. Meeting Date: AUG 30, 2017 Record Date: JUL 28, 2017 Meeting Type: SPECIAL |
Ticker: 2338 Security ID: Y9531A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps | Management | For | For |
5 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps | Management | For | For |
6 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps | Management | For | For |
7 | Approve Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps | Management | For | For |
8 | Elect Wu Hongwei as Supervisor | Shareholder | None | For |
9 | Approve Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions | Shareholder | None | For |
|
| | | | |
|
WEICHAI POWER CO., LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 31, 2017 Meeting Type: SPECIAL |
Ticker: 2338 Security ID: Y9531A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Approve Provision of Guarantee | Management | For | For |
|
| | | | |
|
X5 RETAIL GROUP NV Meeting Date: MAY 10, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 98387E205 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.A | Discuss Remuneration Report | Management | None | None |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.D | Approve Dividends of RUB 79.5 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | Against |
9 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Annual Report | Management | For | For |
2 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2017 Audited Consolidated Financial Statements | Management | For | For |
5 | Approve KPMG Huazhen LLP Limited as Auditors | Management | For | For |
6 | Approve Cessation of Appointment of KPMG as International Auditor | Management | For | For |
7 | Approve 2017 Related Party Transactions During the Ordinary and Usual Course of Business and the Estimates of 2018 Related Party Transactions During the Ordinary and Usual Course of Business | Management | For | For |
8 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
9 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
10 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
11 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: SPECIAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
2 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
4 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
Emerging Markets Small Cap
|
| | | | |
|
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
ALSEA S.A.B. DE C.V. Meeting Date: DEC 14, 2017 Record Date: DEC 05, 2017 Meeting Type: SPECIAL |
Ticker: ALSEA * Security ID: P0212A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Key Committee Members | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
ALSEA S.A.B. DE C.V. Meeting Date: APR 09, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ALSEA * Security ID: P0212A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Report on Operations Carried by Key Board Committees | Management | For | For |
3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Management | For | For |
4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | Management | For | For |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
AREZZO INDUSTRIA E COMERCIO SA Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ARZZ3 Security ID: P04508100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
| | | | |
|
ASPEED TECHNOLOGY INC. Meeting Date: MAY 30, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5274 Security ID: Y04044106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Lin Hong Ming, Representative of Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director | Management | For | For |
6.2 | Elect Connie Chen, Representative of Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director | Management | For | For |
6.3 | Elect Lin Yong Da, Representative of Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director | Management | For | For |
6.4 | Elect Yu Ming Chang, Representative of Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director | Management | For | For |
6.5 | Elect Chen Ching Hung, Representative of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director | Management | For | For |
6.6 | Elect Tsai Yung Ping, with Shareholder No. 14, as Non-Independent Director | Management | For | For |
6.7 | Elect Yang Chien, with ID No. F103802XXX, as Independent Director | Management | For | For |
6.8 | Elect Hu Di Chiun, with ID No. A102316XXX, as Independent Director | Management | For | For |
6.9 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
| | | | |
|
AZUL S.A. Meeting Date: APR 27, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AZUL4 Security ID: 05501U106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
1 | Approve Commercial Partnership Contracts Between the Company and Aigle Azur SAS | Management | For | Against |
|
| | | | |
|
BANCO ABC BRASIL S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ABCB4 Security ID: P0763M135 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
2 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO ABC BRASIL S.A. Meeting Date: JUN 29, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: ABCB4 Security ID: P0763M135 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member and Respective Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
|
| | | | |
|
BANGKOK CHAIN HOSPITAL PCL Meeting Date: APR 23, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: BCH Security ID: Y060BQ115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Chalerm Harnphanich as Director | Management | For | For |
5.2 | Elect Phinij Harnphanich as Director | Management | For | Against |
5.3 | Elect Siripong Sombutsiri as Director | Management | For | For |
5.4 | Elect Saifon Chaimongkol as Director | Management | For | Against |
6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
7 | Approve Directors' Pension | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
|
| | | | |
|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Meeting Date: NOV 22, 2017 Record Date: NOV 08, 2017 Meeting Type: SPECIAL |
Ticker: GFREGIO O Security ID: P1610L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Adopted by EGM on April 29, 2016 | Management | For | For |
2 | Approve Restructuring Plan | Management | For | For |
3 | Approve Creation of New Subholding Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan | Management | For | For |
4 | Approve Absorption of BanRegio Grupo Financiero SAB de CV by Corporacion Gfregio SA de CV | Management | For | For |
5 | Approve Sole Responsibility Agreement of Banregio Grupo Financiero SAB de CV | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Meeting Date: MAR 22, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL |
Ticker: GFREGIO O Security ID: P1610L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report, Including Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | For |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | For |
3.d | Approve Remuneration | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
|
| | | | |
|
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAR 29, 2018 Record Date: MAR 23, 2018 Meeting Type: SPECIAL |
Ticker: 371 Security ID: G0957L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Issuance of Subscription Shares, the Specific Mandate and Related Transactions | Management | For | For |
2 | Elect Lee Man Chun Raymond as Director and Authorize Board to Fix His Remuneration | Management | For | For |
|
| | | | |
|
BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 07, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 533228 Security ID: Y8084Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M. R. Rao as Director | Management | For | For |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ashish Lakhanpal as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Debt Securities on Private Placement Basis | Management | For | For |
6 | Amend Employee Stock Options Pool | Management | For | For |
|
| | | | |
|
BLOOMBERRY RESORTS CORPORATION Meeting Date: JUN 05, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: BLOOM Security ID: Y0927M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Report of the Chairman | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Against |
5.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | Against |
5.3 | Elect Thomas Arasi as Director | Management | For | Against |
5.4 | Elect Christian R. Gonzalez as Director | Management | For | Against |
5.5 | Elect Donato C. Almeda as Director | Management | For | Against |
5.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
5.7 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
6 | Approve Amendment to the Section 1, Article II of the By-Laws of the Corporation to Change the Date of the Annual Meeting Date from Any Day in June of Each Year to Every Third Thursday of April Each Year | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
|
| | | | |
|
BRADESPAR S.A. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BRAP3 Security ID: P1808W104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andre Leal Faoro as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2 | 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 |
3.1 | Elect Luiz Eduardo Nobre Borges as Fiscal Council Member and Ocimar Donizeti Trevisan as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3.2 | Elect Ricardo Reisen de Pinho as Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
3.3 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
4 | 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 |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 22, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An, Ng Siu On as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Chris Otto as Director | Management | For | For |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
| | | | |
|
CARLSBERG BREWERY MALAYSIA BERHAD Meeting Date: APR 12, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: CARLSBG Security ID: Y11220103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration of Directors for the Financial Year Ended December 31, 2017 | Management | For | For |
5 | Approve Remuneration of Directors for the Period from January 1, 2018 until December 31, 2018 | Management | For | For |
6 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Roland Arthur Lawrence as Director | Management | For | For |
8 | Elect Graham James Fewkes as Director | Management | For | For |
9 | Elect Toh Ah Wah as Director | Management | For | For |
10 | Elect Michelle Tanya Achuthan as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
13 | Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
|
| | | | |
|
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For |
|
| | | | |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD. Meeting Date: JUL 07, 2017 Record Date: JUL 03, 2017 Meeting Type: SPECIAL |
Ticker: 606 Security ID: Y1375F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
|
| | | | |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD. Meeting Date: DEC 15, 2017 Record Date: DEC 11, 2017 Meeting Type: SPECIAL |
Ticker: 606 Security ID: Y1375F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve 2017 Non-Competition Deed and Related Transactions | Management | For | For |
3 | Approve 2017 COFCO Mutual Supply Agreement and Related Transactions | Management | For | For |
4 | Elect Meng Qingguo as Director | Management | For | For |
|
| | | | |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL |
Ticker: 606 Security ID: Y1375F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3A | Elect Dong Wei as Director | Management | For | Against |
3B | Elect Wang Qingrong as Director | Management | For | For |
3C | Elect Jia Peng as Director | Management | For | For |
3D | Elect Patrick Vincent Vizzone as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
|
| | | | |
|
CHINA EVERBRIGHT GREENTECH LIMITED Meeting Date: MAY 15, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL |
Ticker: 1257 Security ID: G2R55E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang Tianyi as Director | Management | For | For |
2b | Elect Qian Xiaodong as Director | Management | For | For |
2c | Elect Yang Zhiqiang as Director | Management | For | For |
2d | Elect Wang Yungang as Director | Management | For | For |
2e | Elect Guo Ying as Director | Management | For | For |
2f | Elect Tang Xianqing as Director | Management | For | For |
2g | Elect Chow Siu Lui as Director | Management | For | For |
2h | Elect Philip Tsao as Director | Management | For | For |
2i | Elect Yan Houmin as Director | Management | For | For |
2j | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Authorize Repurchase of Issued Share Capital | Management | For | For |
4B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
|
| | | | |
|
CHINA FOODS LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL |
Ticker: 506 Security ID: G2154F109 |
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 Shen Peng as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: DEC 13, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 1313 Security ID: G2113L106 |
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 Du Wenmin as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | Against |
3.5 | 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 |
|
| | | | |
|
CHINA SUNTIEN GREEN ENERGY CORP LTD. Meeting Date: NOV 10, 2017 Record Date: OCT 10, 2017 Meeting Type: SPECIAL |
Ticker: 956 Security ID: Y15207106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued in Relation to A Share Offering | Management | For | For |
1.2 | Approve Number of Shares to be Issued in Relation to A Share Offering | Management | For | For |
1.3 | Approve Nominal Value of the Shares to be Issued in Relation to A Share Offering | Management | For | For |
1.4 | Approve Target Subscribers of the Shares to be Issued in Relation to A Share Offering | Management | For | For |
1.5 | Approve Price of the Shares to be Issued in Relation to A Share Offering | Management | For | For |
1.6 | Approve Proposed Place of Listing in Relation to A Share Offering | Management | For | For |
1.7 | Approve Method of Issue of Shares in Relation to A Share Offering | Management | For | For |
1.8 | Approve Transfer of State-Owned Shares in Relation to A Share Offering | Management | For | For |
1.9 | Approve Use of Proceeds in Relation to A Share Offering | Management | For | For |
1.10 | Approve Conversion into a Joint Stock Limited Liability Company with Shares Traded and Listed Domestically and Overseas in Relation to A Share Offering | Management | For | For |
1.11 | Approve Validity Period of the Resolution on the A Share Offering Plan | Management | For | For |
|
| | | | |
2 | Approve Resolution on the Feasibility of the Project to be Financed with the Proceeds of the A Share Offering | Management | For | For |
3 | Authorize Board to Deal With All Matters in Relation to the A Share Offering | Management | For | For |
4 | Approve Resolution on the Plan for Distribution of Accumulated Profit of the Company Prior to the A Share Offering | Management | For | For |
5 | Approve Resolution on the Company's plan for Distribution of Dividends to Shareholders for the Three Years Following the A Share Offering | Management | For | For |
6 | Approve Resolution on the Proposal for A Share Price Stabilisation for the Three Years Following the A Share Offering | Management | For | For |
7 | Approve Resolution on the Undertakings Made by the Company in Respect of the A Share Offering | Management | For | For |
8 | Approve Resolution on the Analysis of the Dilution Impact of the A Share Offering on Immediate Returns and the Remedial Measures | Management | For | For |
9 | Approve Resolution on the Articles of Association in Relation to A Share Offering | Management | For | For |
10 | Approve Resolution on the Report on the Use of Proceeds Previously Raised by the Company | Management | For | For |
11 | Approve Rules and Procedures Regarding General Meetings | Management | For | For |
12 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
14 | Approve Rules for the Administration of Provision of Guarantees to External Parties of the Company | Management | For | For |
15 | Approve Resolution on the Working Rules for Independent Directors | Management | For | For |
16 | Amend Articles of Association | Management | For | Against |
17 | Elect Wang Chun Dong as Supervisor | Management | For | For |
|
| | | | |
|
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL |
Ticker: 3669 Security ID: G2162W102 |
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 Cai Yingjie as Director | Management | For | For |
4 | Elect Wang Liqun as Director | Management | For | For |
5 | Elect Chen Xianglin as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1728 Security ID: G215A8108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Zhubo as Director | Management | For | For |
3b | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3c | Elect Cao Tong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CHROMA ATE INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 2360 Security ID: Y1604M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
CIFI HOLDINGS GROUP CO LTD. Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 884 Security ID: G2140A107 |
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 Lin Wei as Director | Management | For | For |
3.2 | Elect Chen Dongbiao as Director | Management | For | For |
3.3 | Elect Yang Xin as Director | Management | For | For |
3.4 | Elect Zhou Yimin as Director | Management | For | For |
3.5 | Elect Gu Yunchang as Director | Management | For | For |
3.6 | Elect Zhang Yongyue as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CJ LOGISTICS CORP. Meeting Date: MAR 26, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000120 Security ID: Y166AE100 |
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 Sohn Kwan-soo as Inside Director | Management | For | For |
3.2 | Elect Kim Chun-hak as Inside Director | Management | For | For |
3.3 | Elect Gwon Do-yeop as Outside Director | Management | For | For |
3.4 | Elect Yun Yeong-seon as Outside Director | Management | For | For |
3.5 | Elect Jeong Gap-young as Outside Director | Management | For | For |
3.6 | Elect Song Young-seung as Outside Director | Management | For | For |
4.1 | Elect Gwon Do-yeop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yun Yeong-seon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
4.4 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
COSMAX, INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A192820 Security ID: Y1R696106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Jae-cheon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: SEP 06, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Duotur Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: OCT 23, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Remaining Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A. | Management | For | For |
6 | Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A. | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: DEC 12, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Visual Turismo Ltda. | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAY 14, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | 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 |
|
| | | | |
|
DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Meeting Date: NOV 23, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL |
Ticker: DIF Security ID: Y89779113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Investment in the Additional Telecom Infrastructure Assets No. 2 and the Additional Telecom Infrastructure Assets No. 3 | Management | For | For |
1.2 | Approve Entry into the Agreements Re: Benefits from the Fund's Investment | Management | For | For |
1.3 | Approve Amendments to the Agreements in Relation to the Existing Telecommunications Infrastructure Assets | Management | For | For |
1.4 | Approve Extension of Current Lease Term for the Telecommunications Infrastructure Assets | Management | For | For |
1.5 | Amend Fund Scheme Re: Additional and Existing Infrastructure Business Assets | Management | For | For |
1.6.1 | Approve Capital Increase of the Fund | Management | For | For |
1.6.2 | Approve Issuance and Offering of New Investment Units | Management | For | For |
2 | Approve Allocation of New Investment Units to True Corporation Public Company Limited Under the Private Placement | Management | For | For |
3 | Other Business | Management | For | Against |
|
| | | | |
|
DIS-CHEM PHARMACIES LIMITED Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: DCP Security ID: S2266H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2017 | Management | For | For |
2 | Appoint Ernst and Young Inc. as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | Against |
3 | Elect Mark Bowman as Director | Management | For | For |
4 | Elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Elect Mahomed Gani as Director | Management | For | For |
6 | Elect Joe Mthimunye as Director | Management | For | For |
7 | Elect Larry Nestadt as Director | Management | For | For |
8 | Elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | For |
9 | Elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
10 | Elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Joe Mthimunye as Member of the Audit and Risk Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | Against |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
| | | | |
|
DISCOVERY LIMITED Meeting Date: NOV 29, 2017 Record Date: NOV 17, 2017 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Re-elect Herman Bosman as Director | Management | For | For |
4.5 | Elect Rob Enslin as Director | Management | For | For |
4.6 | Elect Deon Viljoen as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation Report | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
|
| | | | |
|
DOOSAN INFRACORE CO. LTD. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A042670 Security ID: Y2102E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Son Dong-yeon as Inside Director | Management | For | For |
2.2 | Elect Ko Seok-beom as Inside Director | Management | For | For |
3.1 | Elect Han Seung-su as Outside Director | Management | For | For |
3.2 | Elect Yoon Jeung-hyeon as Outside Director | Management | For | For |
3.3 | Elect Yoon Seong-su as Outside Director | Management | For | For |
4.1 | Elect Han Seung-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Jeung-hyeon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
DOUBLEDRAGON PROPERTIES CORP Meeting Date: AUG 30, 2017 Record Date: JUL 12, 2017 Meeting Type: ANNUAL |
Ticker: DD Security ID: Y2105Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Stockholders' Meeting | Management | For | For |
2 | Approve the 2016 Audited Financial Statements and the 2016 Annual Report | Management | For | For |
3 | Ratify Actions of the Board of Directors and Officers | Management | For | For |
4 | Appoint KPMG R.G. Manabat & Co. as Auditors | Management | For | For |
5 | Approve Follow on Offering Plan | Management | For | For |
6.1 | Elect Edgar J. Sia II as Director | Management | For | For |
6.2 | Elect Tony Tan Caktiong as Director | Management | For | Withhold |
6.3 | Elect Ferdinand J. Sia as Director | Management | For | Withhold |
6.4 | Elect Rizza Marie Joy J. Sia as Director | Management | For | Withhold |
6.5 | Elect William Tan Untiong as Director | Management | For | Withhold |
6.6 | Elect Joseph Tanbuntiong as Director | Management | For | Withhold |
6.7 | Elect Gary P. Cheng as Director | Management | For | For |
6.8 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
|
| | | | |
|
DP EURASIA N.V. Meeting Date: MAY 24, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: DPEU Security ID: N2745K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Non-executive Directors | Management | For | For |
11 | Elect Aslan Saranga as Director | Management | For | For |
12 | Elect Frederieke Slot as Director | Management | For | For |
13 | Elect Seymur Tari as Director | Management | For | For |
14 | Elect Izzet Talu as Director | Management | For | Against |
15 | Elect Aksel Sahin as Director | Management | For | For |
16a | Elect Peter Williams as Director | Management | For | For |
16b | Elect Peter Williams as Director Excluding Any Controlling Shareholder | Management | For | For |
17a | Elect Thomas Singer as Director | Management | For | For |
17b | Elect Thomas Singer as Director Excluding Any Controlling Shareholder | Management | For | For |
18 | Appoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
19 | Authorise the Company to Use Electronic Communications | Management | For | For |
20a | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20b | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Transact Other Business (Non-Voting) | Management | None | None |
23 | Close Meeting | Management | None | None |
|
| | | | |
|
DUK SAN NEOLUX CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A213420 Security ID: Y2R14K109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Grant Size of Stocks Option | Management | For | For |
4 | Elect Jeong Ho-gyun as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
FAR EAST HORIZON LTD. Meeting Date: JUN 06, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 3360 Security ID: Y24286109 |
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 Kong Fanxing as Director | Management | For | For |
3b | Elect Wang Mingzhe as Director | Management | For | For |
3c | Elect Yang Lin as Director | Management | For | For |
3d | Elect Liu Haifeng David as Director | Management | For | For |
3e | 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 |
|
| | | | |
|
FLEURY S.A. Meeting Date: APR 23, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FLRY3 Security ID: P418BW104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Elect Ivan Luiz Gontijo Junior as Director | Management | For | For |
4.2 | Elect Andrea da Motta Chamma as Director | Management | For | For |
4.3 | Elect Octavio de Lazari Junior as Alternate Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | 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 |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: SEP 26, 2017 Record Date: SEP 20, 2017 Meeting Type: COURT |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: NOV 03, 2017 Record Date: OCT 28, 2017 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: MAR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
|
| | | | |
|
GLOBAL PMX CO LTD Meeting Date: JUN 29, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL |
Ticker: 4551 Security ID: Y27180101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
|
| | | | |
|
GLOBALWAFERS CO., LTD. Meeting Date: JUN 25, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 6488 Security ID: Y2722U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director | Management | For | For |
5.2 | Elect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director | Management | For | For |
5.3 | Elect Chun-Yen Cheng with ID No. D100028XXX as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | For |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | For |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | For |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
|
| | | | |
|
GOURMET MASTER CO LTD Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2723 Security ID: G4002A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Capitalization of Capital Reserves and Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
HAVELLS INDIA LTD. Meeting Date: JUL 07, 2017 Record Date: JUL 01, 2017 Meeting Type: ANNUAL |
Ticker: 517354 Security ID: Y3116C119 |
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 | Reelect Rajesh Kumar Gupta as Director | Management | For | Against |
4 | Reelect T. V. Mohandas Pai as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Vellayan Subbiah as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO | Management | For | For |
|
| | | | |
|
HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1536 Security ID: Y3722M105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
HYUNDAI MIPO DOCKYARD CO. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A010620 Security ID: Y3844T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Gap-soon as Outside Director | Management | For | For |
3 | Elect Kim Gap-soon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | Against |
|
| | | | |
|
ITAU CORPBANCA Meeting Date: MAR 27, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: ITAUCORP Security ID: P5R3QP103 |
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 | Management | For | For |
3 | Appoint Auditors and Risk Assessment Companies | Management | For | For |
4 | Elect Bernard Pasquier as Director | Management | For | For |
5 | Approve Remuneration of Directors and Committee of Directors and Audit and Approve their Budget | Management | For | For |
6 | Receive Report Regarding Related-Party Transactions | Management | For | For |
7 | Receive Report from Audit Committee | Management | For | For |
8 | Other Business | Management | For | Against |
|
| | | | |
|
JSE LTD Meeting Date: MAY 17, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL |
Ticker: JSE Security ID: S4254A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017 | Management | For | For |
2.1 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.2 | Re-elect Aarti Takoordeen as Director | Management | For | For |
3 | Re-elect Nigel Payne as Director | Management | For | For |
4 | Elect Nolitha Fakude as Director | Management | For | For |
5 | Reappoint EY South Africa as Auditors of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration | Management | For | For |
6.1 | Re-elect Dr Suresh Kana as Chairman of the Audit Committee | Management | For | For |
6.2 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
6.3 | Elect Dr Mantsika Matooane as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
9 | Approve Long-Term Incentive Scheme | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Approve Acquisition of Shares for the Purpose of the Long-Term Incentive Scheme | Management | For | For |
4 | Approve Financial Assistance in Respect of the Long-Term Incentive Scheme | Management | For | For |
5 | Approve Non-executive Director Emoluments for 2018 | Management | For | For |
|
| | | | |
|
JUMBO SA Meeting Date: NOV 08, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL |
Ticker: BELA Security ID: X4114P111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Remuneration of Certain Board Members | Management | For | Against |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Elect Directors (Bundled) | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Against |
8 | Authorize Issuance of New Convertible Bond | Management | For | For |
|
| | | | |
|
KINGSOFT CORPORATION LTD. Meeting Date: MAY 23, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: 3888 Security ID: G5264Y108 |
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 Chi Ping Lau as Director | Management | For | For |
3.2 | Elect David Yuen Kwan Tang as Director | Management | For | For |
3.3 | Elect Wenjie Wu as Director | Management | For | For |
3.4 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
KOH YOUNG TECHNOLOGY INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A098460 Security ID: Y4810R105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
KUMHO PETRO CHEMICAL CO., LTD. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A011780 Security ID: Y5S159113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Jang Myeong-gi as Outside Director | Management | For | Against |
2.1.2 | Elect Jeong Woon-oh as Outside Director | Management | For | For |
2.1.3 | Elect Lee Hwi-seong as Outside Director | Management | For | For |
2.1.4 | Elect Song Ock-ryeol as Outside Director | Management | For | Against |
2.2 | Elect Moon Dong-jun as Inside Director | Management | For | For |
3.1 | Elect Jeong Woon-oh as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Hwi-seong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: FEB 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Related Transactions | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: JUN 08, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Authorize Board to Deal with All Matters in Relation to the Final Dividend Payment | Management | For | For |
3 | Elect Kong Jian Nan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young 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 Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
LANDMARK OPTOELECTRONICS CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 3081 Security ID: Y51823105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
|
| | | | |
|
LEE & MAN PAPER MANUFACTURING LTD. Meeting Date: MAY 09, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: 2314 Security ID: G5427W130 |
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 Li King Wai Ross as Director | Management | For | For |
4 | Elect Wong Kai Tung Tony as Director | Management | For | For |
5 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Poon Chun Kwong | Management | For | For |
6 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A. Davies | Management | For | For |
7 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Chau Shing Yim David | Management | For | For |
8 | Approve Remuneration of Directors for the Year Ended December 31, 2017 | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2018 | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
LG INNOTEK CO., LTD. Meeting Date: MAR 15, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A011070 Security ID: Y5276D100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeong Hyeon-ock as Non-independent non-executive Director | Management | For | For |
2.2 | Elect Chae Jun as Outside Director | Management | For | For |
3 | Elect Chae Jun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
LI NING COMPANY LTD. Meeting Date: JUN 15, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: 2331 Security ID: G5496K124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Li Ning as Director | Management | For | For |
2.1b | Elect Li Qilin as Director | Management | For | For |
2.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
2.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAANSHAN IRON & STEEL COMPANY LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 30, 2017 Meeting Type: SPECIAL |
Ticker: 323 Security ID: Y5361G109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
4.1 | Elect Ding Yi as Director | Management | For | For |
4.2 | Elect Qian Haifan as Director | Management | For | For |
4.3 | Elect Ren Tianbao as Director | Management | For | For |
4.4 | Elect Zhang Wenyang as Director | Management | For | For |
5.1 | Elect Zhang Chunxia as Director | Management | For | For |
5.2 | Elect Zhu Shaofang as Director | Management | For | For |
5.3 | Elect Wang Xianzhu as Director | Management | For | For |
6.1 | Elect Zhang Qianchun as Supervisor | Management | For | For |
6.2 | Elect Yang Yada as Supervisor | Management | For | For |
6.3 | Elect Qin Tongzhou as Supervisor | Management | For | For |
|
| | | | |
|
MAANSHAN IRON & STEEL COMPANY LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 323 Security ID: Y5361G109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Audited Financial Statements | Management | For | For |
4 | Approv Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2017 Profit Distribution Plan | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Issuance of Short-Term Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds | Management | For | For |
|
| | | | |
|
MACRONIX INTERNATIONAL CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 2337 Security ID: Y5369A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: OCT 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Silvio Romero de Lemos Meira as Independent Director | Management | For | For |
2 | Rectify Remuneration of Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MANDO CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A204320 Security ID: Y5762B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Beom-seok as Inside Director | Management | For | For |
2.2 | Elect Kim Gwang-geun as Inside Director | Management | For | For |
2.3 | Elect Tak Il-hwan as Inside Director | Management | For | For |
2.4 | Elect Kim Man-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Amend Articles of Incorporation - Authorized Capital and Stock Split | Management | For | For |
4.2 | Amend Articles of Incorporation - Issuance of Class Shares | Management | For | For |
|
| | | | |
|
MAVI GIYIM SANAYI VE TICARET A.S. Meeting Date: MAY 02, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MAVI Security ID: M68551114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Working Principles of the General Assembly | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy and Director Remuneration for 2017 | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Profit Distribution Policy | Management | For | For |
13 | Approve Allocation of Income | Management | For | For |
14 | Amend Company Articles | Management | For | For |
15 | Approve Donation Policy | Management | For | For |
16 | Receive Information on Donations Made in 2017 | Management | None | None |
17 | Approve Upper Limit of Donations for 2018 | Management | For | Against |
18 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Wishes | Management | None | None |
|
| | | | |
|
MEDY-TOX INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086900 Security ID: Y59079106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
MINOR INTERNATIONAL PCL Meeting Date: APR 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: MINT Security ID: Y6069M133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
6 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7.1 | Elect William Ellwood Heinecke as Director | Management | For | For |
7.2 | Elect Anil Thadani as Director | Management | For | For |
7.3 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
8 | Approve Increase in Size of Board and Elect Edward Keith Hubennette as Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
MMG LIMITED Meeting Date: MAR 08, 2018 Record Date: MAR 02, 2018 Meeting Type: SPECIAL |
Ticker: 1208 Security ID: Y6133Q102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan | Management | For | Against |
b | Authorize Board to Deal With All Matters in Relation to the Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan | Management | For | Against |
|
| | | | |
|
MMG LIMITED Meeting Date: MAY 24, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: 1208 Security ID: Y6133Q102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Leung Cheuk Yan as Director | Management | For | For |
2b | Elect Jennifer Seabrook as Director | Management | For | For |
2c | Elect Pei Ker Wei as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: OCT 26, 2017 Record Date: OCT 19, 2017 Meeting Type: SPECIAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3.1 | Elect Gabriel Eichler as Supervisory Board Member | Management | For | For |
3.2 | Elect Tomas Pardubicky as Supervisory Board Member | Management | For | For |
4 | Elect Zuzana Prokopcova as Audit Committee Member | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: APR 25, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 8 per Share | Management | For | For |
9 | Ratify Auditor | Management | For | For |
|
| | | | |
|
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: SEP 14, 2017 Record Date: AUG 21, 2017 Meeting Type: SPECIAL |
Ticker: MOEX Security ID: X5504J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Retained Earnings and Dividends | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
|
| | | | |
|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Meeting Date: NOV 03, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MULT3 Security ID: P69913187 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
| | | | |
|
NIEN MADE ENTERPRISE CO LTD Meeting Date: JUN 27, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: 8464 Security ID: Y6349P112 |
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 |
|
| | | | |
|
NINE DRAGONS PAPER (HOLDINGS) LTD. Meeting Date: DEC 18, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: 2689 Security ID: G65318100 |
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 Zhang Cheng Fei as Director | Management | For | Against |
3a2 | Elect Lau Chun Shun as Director | Management | For | Against |
3a3 | Elect Zhang Lianpeng as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria 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 |
6 | Approve Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus | Management | For | For |
|
| | | | |
|
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 6239 Security ID: Y7083Y103 |
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 |
|
| | | | |
|
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 18, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: ACES Security ID: Y000CY105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
PT AKR CORPORINDO TBK Meeting Date: MAY 03, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: AKRA Security ID: Y71161163 |
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 | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Report on the Use of Proceeds from the Continuous Bond Public Offering I | Management | For | For |
5 | Authorize Commissioners to Increase the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) | Management | For | Against |
|
| | | | |
|
PUREGOLD PRICE CLUB INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: PGOLD Security ID: Y71617107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proof of Notice, Existence of Quorum and Call to Order | Management | For | For |
2 | Approve the Minutes of Previous Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4.1 | Elect Lucio L. Co as Director | Management | For | Against |
4.2 | Elect Susan P. Co as Director | Management | For | Against |
4.3 | Elect Ferdinand Vincent P. Co as Director | Management | For | For |
4.4 | Elect Leonardo B. Dayao as Director | Management | For | Against |
4.5 | Elect Pamela Justine P. Co as Director | Management | For | For |
4.6 | Elect Jack Huang as Director | Management | For | For |
4.7 | Elect Marilyn V. Pardo as Director | Management | For | For |
4.8 | Elect Edgardo G. Lacson as Director | Management | For | For |
4.9 | Elect Jaime Dela Rosa as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
7 | Adjournment | Management | For | For |
|
| | | | |
|
SAPPI LTD Meeting Date: FEB 07, 2018 Record Date: FEB 02, 2018 Meeting Type: ANNUAL |
Ticker: SAP Security ID: S73544108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended September 2017 | Management | For | For |
2 | Elect Dr Boni Mehlomakulu as Director | Management | For | For |
3.1 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
3.2 | Re-elect Peter Mageza as Director | Management | For | For |
3.3 | Re-elect Valli Moosa as Director | Management | For | For |
4.1 | Re-elect Dr Len Konar as Chairman of the Audit Committee | Management | For | Abstain |
4.2 | Re-elect Mike Fallon as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Karen Osar as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Rob Jan Renders as Member of the Audit Committee | Management | For | For |
5 | Reappoint KPMG Inc as Auditors of the Company and Appoint Coenie Basson as the Designated Registered Auditor | Management | For | For |
6.1 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust | Management | For | For |
6.2 | Authorise Any Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
| | | | |
|
SEEGENE INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A096530 Security ID: Y7569K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheon Jong-yoon as Inside Director | Management | For | For |
2.2 | Elect Cheon Jong-gi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
SINA CORPORATION Meeting Date: NOV 03, 2017 Record Date: SEP 20, 2017 Meeting Type: PROXY CONTEST |
Ticker: SINA Security ID: G81477104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1 | Elect Director Yichen Zhang | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | Did Not Vote |
3 | Elect Director Brett H. Krause | Shareholder | Against | Did Not Vote |
4 | Elect Director Thomas J. Manning | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) |
1 | Management Nominee Yichen Zhang | Shareholder | Abstain | For |
2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors | Management | For | For |
3 | Elect Director Brett H. Krause | Shareholder | For | Against |
4 | Elect Director Thomas J. Manning | Shareholder | For | For |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: MAR 15, 2018 Record Date: FEB 13, 2018 Meeting Type: SPECIAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Amendment of the Collateralized Lending Business Plan | Management | For | For |
3 | Other Business | Management | For | Against |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: APR 24, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2017 Performance Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Reduction in Registered Capital | Management | For | For |
6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7 | Approve Increase of Registered Capital and Allotment of New Shares | Management | For | For |
8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
9.1 | Elect Pharnu Kerdlarpphol as Director | Management | For | For |
9.2 | Elect Somyot Ngerndamrong as Director | Management | For | For |
9.3 | Elect Weidt Nuchjalearn as Director | Management | For | For |
9.4 | Elect Pinit Puapan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
|
| | | | |
|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: G8586D109 |
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 Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Feng Hua Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TAV HAVALIMANLARI HOLDING AS Meeting Date: MAR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TAVHL Security ID: M8782T109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify Director Appointments | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Articles 6 and 15.1 | Management | For | Against |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Donations Made in 2017 and Approve Upper Limit of Donations for 2018 | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
|
| | | | |
|
TCI CO LTD Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: 8436 Security ID: Y8T4HC102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
| | | | |
|
TCS GROUP HOLDINGS PLC Meeting Date: MAY 29, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: TCS Security ID: 87238U203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Re-elect Jacques Der Megreditchian as Director | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Increase Authorized Capital | Management | For | Against |
8 | Eliminate Preemptive Rights | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities | Management | For | Against |
|
| | | | |
|
THE ERAWAN GROUP PCL Meeting Date: APR 27, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: ERW Security ID: Y2298R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Supol Wattanavekin as Director | Management | For | For |
5.2 | Elect Petch Krainukul as Director | Management | For | For |
5.3 | Elect Kasama Punyagupta as Director | Management | For | For |
5.4 | Elect Somprawin Manprasert as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Acknowledge Audit Committee's Report | Management | For | For |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Company's Objectives | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Other Business | Management | For | Against |
|
| | | | |
|
TMK PAO Meeting Date: NOV 21, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: TMKS Security ID: X6561F108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Sberbank of Russia Re: Supplement to Guarantee Agreement | Management | For | Against |
2 | Approve Related-Party Transaction with VBRR Re: Guarantee Agreement | Management | For | For |
|
| | | | |
|
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 15, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TOASO Security ID: M87892101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Receive Information on Remuneration Policy | Management | None | None |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
|
| | | | |
|
UNI-PRESIDENT CHINA HOLDINGS LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL |
Ticker: 220 Security ID: G9222R106 |
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 Su Tsung-Ming as Director | Management | For | For |
3b | Elect Chen Johnny as Director | Management | For | For |
3c | Elect Chen Sun-Te as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 5347 Security ID: Y9353N106 |
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/ Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Leuh Fang, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director | Management | For | For |
6.2 | Elect ,F.C. Tseng, Representative of Taiwan Semiconductor Manufacturing Co., Ltd., with Shareholder No. 2, as Non-Independent Director | Management | For | For |
6.3 | Elect Lai Shou Su, Representative of National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director | Management | For | For |
6.4 | Elect Edward Y. Way, with ID No. A102143XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Benson W.C. Liu, with ID No. P100215XXX, as Independent Director | Management | For | For |
6.6 | Elect Kenneth Kin, with ID No. F102831XXX, as Independent Director | Management | For | For |
6.7 | Elect Chintay Shih, with ID No. R101349XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
WEIBO CORPORATION Meeting Date: NOV 02, 2017 Record Date: OCT 02, 2017 Meeting Type: ANNUAL |
Ticker: WB Security ID: 948596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Chao | Management | For | Against |
2 | Elect Director Daniel Yong Zhang | Management | For | Against |
|
| | | | |
|
WEST CHINA CEMENT LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 2233 Security ID: G9550B111 |
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 Zhang Jimin as a Director | Management | For | For |
3b | Elect Ma Weiping as a Director | Management | For | For |
3c | Elect Liu Yan as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
WORKPOINT ENTERTAINMENT PUBLIC CO LTD Meeting Date: APR 05, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: WORK Security ID: Y9695B117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Vichanee Srisawat as Director | Management | For | Against |
5.2 | Elect Pratchai Jaichansukit as Director | Management | For | Against |
5.3 | Elect Somkiat Tiloklert as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
|
| | | | |
|
X5 RETAIL GROUP NV Meeting Date: MAY 10, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 98387E205 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.A | Discuss Remuneration Report | Management | None | None |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.D | Approve Dividends of RUB 79.5 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | Against |
9 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Annual Report | Management | For | For |
2 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2017 Audited Consolidated Financial Statements | Management | For | For |
5 | Approve KPMG Huazhen LLP Limited as Auditors | Management | For | For |
6 | Approve Cessation of Appointment of KPMG as International Auditor | Management | For | For |
7 | Approve 2017 Related Party Transactions During the Ordinary and Usual Course of Business and the Estimates of 2018 Related Party Transactions During the Ordinary and Usual Course of Business | Management | For | For |
8 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
9 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
10 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
11 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: SPECIAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
2 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
4 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
|
| | | | |
|
ZHONGSHENG GROUP HOLDINGS LTD. Meeting Date: JUN 11, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL |
Ticker: 881 Security ID: G9894K108 |
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 Huang Yi as Director | Management | For | For |
4 | Elect Si Wei as Director | Management | For | Against |
5 | Elect Cheah Kim Teck as Director | Management | For | Against |
6 | Elect Shen Jinjun as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Focused International Growth
|
| | | | |
|
ABB LTD. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ABBN Security ID: H0010V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.78 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Cancellation of Transitional Provisions | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
7.1 | Reelect Matti Alahuhta as Director | Management | For | For |
7.2 | Elect Gunnar Brock as Director | Management | For | For |
7.3 | Reelect David Constable as Director | Management | For | For |
7.4 | Reelect Frederico Curado as Director | Management | For | For |
7.5 | Reelect Lars Foerberg as Director | Management | For | For |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Elect Geraldine Matchett as Director | Management | For | For |
7.8 | Reelect David Meline as Director | Management | For | For |
7.9 | Reelect Satish Pai as Director | Management | For | For |
7.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
ADIDAS AG Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ADS Security ID: D0066B185 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
|
| | | | |
|
AIA GROUP LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Audit Committee Members | Management | For | Against |
9 | 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 |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | Against |
3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
|
| | | | |
|
BOMBARDIER INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: BBD.B Security ID: 097751200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
| | | | |
|
CSL LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: CSL Security ID: Q3018U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
|
| | | | |
|
DIAGEO PLC Meeting Date: SEP 20, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
|
| | | | |
|
DSV A/S Meeting Date: MAR 08, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K3013J154 |
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 Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
FERGUSON PLC Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL |
Ticker: FERG Security ID: G3408R105 |
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 Kevin Murphy as Director | Management | For | For |
5 | Elect Michael Powell as Director | Management | For | For |
6 | Elect Nadia Shouraboura as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Pilar Lopez as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Re-elect Alan Murray as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 |
|
| | | | |
|
FERGUSON PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: FERG Security ID: G3408R105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: FM Security ID: 335934105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV | Management | For | For |
2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements as of September 30, 2017 | Management | For | For |
2 | Approve Acquisition of Grupo Financiero Interacciones SAB de CV | Management | For | For |
3 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | Against |
3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
|
| | | | |
3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a27 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUN 01, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
HEIDELBERGCEMENT AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: HEI Security ID: D31709104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | Management | For | For |
|
| | | | |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 22, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
INTERTEK GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
JERONIMO MARTINS SGPS S.A Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: JMT Security ID: X40338109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
|
| | | | |
|
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC Security ID: B5337G162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
| | | | |
|
KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: KER Security ID: F5433L103 |
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 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
KOMATSU LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6301 Security ID: J35759125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.8 | Elect Director Urano, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
|
| | | | |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
|
| | | | |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: DEC 19, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 24, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Donald Brydon as Director | Management | For | For |
6 | Re-elect Paul Heiden as Director | Management | For | For |
7 | Re-elect Lex Hoogduin as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect David Nish as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Mary Schapiro as Director | Management | For | For |
12 | Re-elect Andrea Sironi as Director | Management | For | For |
13 | Re-elect David Warren as Director | Management | For | For |
14 | Elect Val Rahmani as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve International Sharesave Plan | Management | For | For |
20 | Approve Restricted Share Award Plan | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve International Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
LUNDIN PETROLEUM AB Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: LUPE Security ID: W64566107 |
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 Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14a | Reelect Peggy Bruzelius as Director | Management | For | For |
14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
14c | Reelect Ian Lundin as Director | Management | For | Against |
14d | Reelect Lukas Lundin as Director | Management | For | Against |
14e | Reelect Grace Skaugen as Director | Management | For | For |
14f | Reelect Alex Schneiter as Director | Management | For | Against |
14g | Reelect Cecilia Vieweg as Director | Management | For | For |
14h | Reelect Jakob Thomasen as Director | Management | For | For |
14i | Elect Torstein Sanness as New Director | Management | For | Against |
14j | Reelect Ian Lundin as Board Chairman | Management | For | Against |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2018 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
|
| | | | |
|
MONOTARO CO LTD Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 3064 Security ID: J46583100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | For |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
|
| | | | |
|
NINTENDO CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7974 Security ID: J51699106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.2 | Elect Director Takahashi, Shinya | Management | For | For |
2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
|
| | | | |
|
POLA ORBIS HOLDINGS INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4927 Security ID: J6388P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 21, 2017 Record Date: JUL 27, 2017 Meeting Type: SPECIAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 21, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JAN 17, 2018 Record Date: OCT 31, 2017 Meeting Type: SPECIAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3092 Security ID: J7665M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TATA MOTORS LTD. Meeting Date: AUG 22, 2017 Record Date: JUL 25, 2017 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: 876568502 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | Against |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
THE WEIR GROUP PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Share Reward Plan | Management | For | For |
6 | Approve All-Employee Share Ownership Plan | Management | For | For |
7 | Elect Clare Chapman as Director | Management | For | For |
8 | Elect Barbara Jeremiah as Director | Management | For | For |
9 | Elect Stephen Young as Director | Management | For | For |
10 | Re-elect Charles Berry as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Re-elect John Heasley as Director | Management | For | For |
13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
15 | Re-elect Richard Menell as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
| | | | |
|
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI Security ID: F9396N106 |
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UMI Security ID: B95505184 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | Against |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ZAL Security ID: D98423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
Global Growth
|
| | | | |
|
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 12, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL |
Ticker: ADBE Security ID: 00724F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 21, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL |
Ticker: A Security ID: 00846U101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
AIA GROUP LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: ADS Security ID: 018581108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | 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 |
|
| | | | |
|
ALPHABET INC. Meeting Date: JUN 06, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
|
| | | | |
|
AMERICAN EXPRESS COMPANY Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: AXP Security ID: 025816109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne L. Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
| | | | |
|
AMERICAN TOWER CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: AMT Security ID: 03027X100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
AMETEK, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: AME Security ID: 031100100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASML HOLDING NV Meeting Date: APR 25, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
| | | | |
|
ASTRAZENECA PLC Meeting Date: MAY 18, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
B3 S.A.-BRASIL BOLSA BALCAO Meeting Date: APR 23, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: B3SA3 Security ID: ADPV40583 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
| | | | |
|
B3 S.A.-BRASIL BOLSA BALCAO Meeting Date: MAY 04, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: B3SA3 Security ID: ADPV40583 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Amend Articles Re: Novo Mercado | Management | For | For |
1.B | Amend Articles Re: Management | Management | For | For |
1.C | Amend Articles Re: Administrative Structure | Management | For | For |
1.D | Amend Articles Re: Delete Replicated Content | Management | For | For |
1.E | Amend Articles | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
| | | | |
|
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: BAC Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
| | | | |
|
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 23, 2018 Record Date: DEC 08, 2017 Meeting Type: ANNUAL |
Ticker: BDX Security ID: 075887109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Christopher Jones | Management | For | For |
1.6 | Elect Director Marshall O. Larsen | Management | For | For |
1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
|
| | | | |
|
BIO-RAD LABORATORIES, INC. Meeting Date: JUN 14, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: BIO Security ID: 090572207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
BURLINGTON STORES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: BURL Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director William P. McNamara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
CERNER CORPORATION Meeting Date: MAY 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: CERN Security ID: 156782104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
CREDICORP LTD. Meeting Date: MAR 28, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2017 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CRH PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: CRG Security ID: G25508105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4a | Elect Richard Boucher as Director | Management | For | For |
4b | Re-elect Nicky Hartery as Director | Management | For | For |
4c | Re-elect Patrick Kennedy as Director | Management | For | For |
4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
4f | Re-elect Albert Manifold as Director | Management | For | For |
4g | Re-elect Senan Murphy as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
4k | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
DANAHER CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: DHR Security ID: 235851102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
| | | | |
|
DANONE Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Virginia Stallings as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Elect Michel Landel as Director | Management | For | For |
9 | Elect Cecile Cabanis as Director | Management | For | For |
10 | Elect Guido Barilla as Director | Management | For | For |
11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
DIAGEO PLC Meeting Date: SEP 20, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
|
| | | | |
|
DOLLAR TREE, INC. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: DLTR Security ID: 256746108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
EOG RESOURCES, INC. Meeting Date: APR 24, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
Ticker: EOG Security ID: 26875P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
EQT CORPORATION Meeting Date: NOV 09, 2017 Record Date: SEP 25, 2017 Meeting Type: PROXY CONTEST |
Ticker: EQT Security ID: 26884L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Establish Range For Board Size | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) |
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Establish Range For Board Size | Management | Against | Did Not Vote |
3 | Adjourn Meeting | Management | Against | Did Not Vote |
|
| | | | |
|
EQUINIX, INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: EQIX Security ID: 29444U700 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Peter Van Camp | 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 Proxy Access Right | Shareholder | Against | Against |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
|
| | | | |
|
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: FM Security ID: 335934105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: FBHS Security ID: 34964C106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV | Management | For | For |
2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements as of September 30, 2017 | Management | For | For |
2 | Approve Acquisition of Grupo Financiero Interacciones SAB de CV | Management | For | For |
3 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
|
| | | | |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | Against |
3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a27 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUN 01, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO MEXICO S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: GMEXICO B Security ID: P49538112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
7 | Approve Withdrawal of Powers | Management | For | Against |
8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
HANG SENG BANK Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 11 Security ID: Y30327103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Louisa Cheang as Director | Management | For | Against |
2b | Elect Fred Zuliu Hu as Director | Management | For | For |
2c | Elect Margaret W H Kwan as Director | Management | For | For |
2d | Elect Irene Y L Lee as Director | Management | For | Against |
2e | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JAN 19, 2018 Record Date: JAN 12, 2018 Meeting Type: SPECIAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
IHS MARKIT LTD. Meeting Date: APR 11, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL |
Ticker: INFO Security ID: G47567105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
1.3 | Elect Director Robert P. Kelly | Management | For | For |
1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
| | | | |
|
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 18, 2017 Record Date: JUL 13, 2017 Meeting Type: ANNUAL |
Ticker: ITX Security ID: E6282J125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Reelect Jose Arnau Sierra as Director | Management | For | Against |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 26, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Audited Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
6 | Approve 2018-2020 Capital Planning | Management | For | For |
7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
8 | Elect Cheng Fengchao Director | Management | For | For |
9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
|
| | | | |
|
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: ICE Security ID: 45866F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
INTERTEK GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
JERONIMO MARTINS SGPS S.A Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: JMT Security ID: X40338109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
|
| | | | |
|
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BAER Security ID: H4414N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.6 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.7 | Reelect Claire Giraut as Director | Management | For | For |
5.1.8 | Reelect Gareth Penny as Director | Management | For | For |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | For |
5.2 | Elect Richard Campbell-Breeden as Director | Management | For | For |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: KER Security ID: F5433L103 |
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 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
KEYENCE CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6861 Security ID: J32491102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Ideno, Tomohide | Management | For | For |
2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.6 | Elect Director Miki, Masayuki | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Fujimoto, Masato | Management | For | For |
2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
| | | | |
|
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 22, 2018 Record Date: JAN 31, 2018 Meeting Type: ANNUAL |
Ticker: KEYS Security ID: 49338L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
1.3 | Elect Director Robert A. Rango | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
LEGRAND Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: LR Security ID: F56196185 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board since Feb. 8, 2018 | Management | For | For |
6 | Approve Remuneration Policy of CEO since Feb. 8, 2018 | Management | For | For |
7 | Approve Non-Compete Agreement with Benoit Coquart | Management | For | For |
8 | Approve Additional Pension Scheme Agreement with Benoit Coquart | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
10 | Reelect Olivier Bazil as Director | Management | For | For |
11 | Reelect Gilles Schnepp as Director | Management | For | For |
12 | Elect Edward A. Gilhuly as Director | Management | For | For |
13 | Elect Patrick Koller as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 9 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
|
| | | | |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
|
| | | | |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
|
| | | | |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: DEC 19, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 24, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Donald Brydon as Director | Management | For | For |
6 | Re-elect Paul Heiden as Director | Management | For | For |
7 | Re-elect Lex Hoogduin as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect David Nish as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Mary Schapiro as Director | Management | For | For |
12 | Re-elect Andrea Sironi as Director | Management | For | For |
13 | Re-elect David Warren as Director | Management | For | For |
14 | Elect Val Rahmani as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve International Sharesave Plan | Management | For | For |
20 | Approve Restricted Share Award Plan | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve International Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: MKTX Security ID: 57060D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
1k | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
| | | | |
|
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: MLM Security ID: 573284106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Smith W. Davis | Management | For | For |
1.3 | Elect Director John J. Koraleski | Management | For | For |
1.4 | Elect Director David G. Maffucci | Management | For | For |
1.5 | Elect Director Michael J. Quillen | Management | For | For |
1.6 | Elect Director Donald W. Slager | Management | For | For |
1.7 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
| | | | |
|
MASTERCARD INCORPORATED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
MEDIDATA SOLUTIONS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: MDSO Security ID: 58471A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Lee A. Shapiro | Management | For | For |
1g | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: MNST Security ID: 61174X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
|
| | | | |
|
MSCI INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: MSCI Security ID: 55354G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
ORIX CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8591 Security ID: J61933123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
|
| | | | |
|
OTP BANK PLC Meeting Date: APR 13, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: OTP Security ID: X60746181 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | For |
7 | Elect Audit Committee Members | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
PAYPAL HOLDINGS, INC. Meeting Date: MAY 23, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: PYPL Security ID: 70450Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
|
| | | | |
|
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: PXD Security ID: 723787107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | 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 |
|
| | | | |
|
POLA ORBIS HOLDINGS INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4927 Security ID: J6388P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
|
| | | | |
|
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: FEB 27, 2018 Record Date: FEB 11, 2018 Meeting Type: SPECIAL |
Ticker: PZU Security ID: X6919T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Fix Number of Supervisory Board Members | Shareholder | None | Against |
6.1 | Recall Supervisory Board Member | Shareholder | None | Against |
6.2 | Elect Supervisory Board Member | Shareholder | None | Against |
7 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Shareholder | None | Against |
8 | Close Meeting | Management | None | None |
|
| | | | |
|
PT BANK CENTRAL ASIA TBK Meeting Date: APR 05, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BBCA Security ID: Y7123P138 |
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 | Management | For | For |
3 | Elect Vera Eve Lim as Director | Management | For | Against |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
|
| | | | |
|
RAKUTEN INC. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4755 Security ID: J64264104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Mitachi, Takashi | Management | For | For |
2.6 | Elect Director Murai, Jun | Management | For | For |
2.7 | Elect Director Youngme Moon | Management | For | For |
3 | Appoint Statutory Auditor Hiramoto, Masahide | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
| | | | |
|
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 04, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: ROP Security ID: 776696106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director Brian D. Jellison | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | 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 | Other Business | Management | For | Against |
|
| | | | |
|
SERVICENOW, INC. Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: NOW Security ID: 81762P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Frederic B. Luddy | Management | For | For |
1d | Elect Director Jeffrey A. Miller | 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 Omnibus Stock Plan | Management | For | Against |
|
| | | | |
|
SIRIUS XM HOLDINGS INC. Meeting Date: JUN 05, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: SIRI Security ID: 82968B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
STANLEY BLACK & DECKER, INC. Meeting Date: APR 19, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL |
Ticker: SWK Security ID: 854502101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director James H. Scholefield | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3092 Security ID: J7665M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
| | | | |
|
SWATCH GROUP AG Meeting Date: MAY 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: UHR Security ID: H83949141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
|
| | | | |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
|
| | | | |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
| | | | |
|
SYSCO CORPORATION Meeting Date: NOV 17, 2017 Record Date: SEP 20, 2017 Meeting Type: ANNUAL |
Ticker: SYY Security ID: 871829107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
1l | Elect Director Richard G. Tilghman | Management | For | For |
1m | Elect Director Jackie M. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
|
| | | | |
|
SYSMEX CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: J7864H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Obe, Kazuya | Management | For | For |
2.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
2.7 | Elect Director Yamamoto, Junzo | Management | For | For |
2.8 | Elect Director Nishiura, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Masayo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
|
| | | | |
|
TAPESTRY, INC. Meeting Date: NOV 09, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL |
Ticker: TPR Security ID: 189754104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Denton | Management | For | For |
1b | Elect Director Andrea Guerra | Management | For | For |
1c | Elect Director Susan Kropf | Management | For | For |
1d | Elect Director Annabelle Yu Long | Management | For | For |
1e | Elect Director Victor Luis | Management | For | For |
1f | Elect Director Ivan Menezes | Management | For | For |
1g | Elect Director William Nuti | Management | For | For |
1h | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
7 | Report on Risks from Company's Use of Real Animal Fur | Shareholder | Against | Against |
|
| | | | |
|
TARGET CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: TGT Security ID: 87612E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
|
| | | | |
|
TELEFLEX INCORPORATED Meeting Date: MAY 04, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: TFX Security ID: 879369106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Stuart A. Randle | Management | For | For |
1e | Elect Director Andrew A. Krakauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 17, 2018 Record Date: FEB 21, 2018 Meeting Type: ANNUAL |
Ticker: TCBI Security ID: 88224Q107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | For |
1.12 | Elect Director Patricia A. Watson | 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 |
|
| | | | |
|
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: TXN Security ID: 882508104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: HD Security ID: 437076102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
|
| | | | |
|
TOTAL SA Meeting Date: JUN 01, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FP Security ID: F92124100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
|
| | | | |
|
TURKIYE GARANTI BANKASI A.S. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: GARAN Security ID: M4752S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Dividend Distribution Policy | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Discharge of Board | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Approve Director Remuneration | Management | For | Against |
13 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
|
| | | | |
|
UNICREDIT SPA Meeting Date: APR 12, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UCG Security ID: T9T23L584 |
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.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate Submitted by Management | Management | For | For |
3.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve 2018 Group Incentive System | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
UNILEVER NV Meeting Date: MAY 03, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: UNA Security ID: N8981F271 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
|
| | | | |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | 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 |
|
| | | | |
|
VALEO Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FR Security ID: F96221340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
VANTIV, INC. Meeting Date: JAN 08, 2018 Record Date: NOV 20, 2017 Meeting Type: SPECIAL |
Ticker: VNTV Security ID: 92210H105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
| | | | |
|
VERISIGN, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: VRSN Security ID: 92343E102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
| | | | |
|
VISA INC. Meeting Date: JAN 30, 2018 Record Date: DEC 01, 2017 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: WBS Security ID: 947890109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director Joel S. Becker | Management | For | For |
1c | Elect Director John R. Ciulla | Management | For | For |
1d | Elect Director John J. Crawford | Management | For | For |
1e | Elect Director Elizabeth E. Flynn | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
1j | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
WORLDPAY, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: WP Security ID: 981558109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Drucker | Management | For | For |
1.2 | Elect Director Karen Richardson | Management | For | For |
1.3 | Elect Director Boon Sim | Management | For | For |
1.4 | Elect Director Jeffrey Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ZAL Security ID: D98423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
|
| | | | |
|
ZIONS BANCORPORATION Meeting Date: JUN 01, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: ZION Security ID: 989701107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Edward F. Murphy | Management | For | For |
1G | Elect Director Roger B. Porter | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Barbara A. Yastine | 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 |
|
| | | | |
|
ZOETIS INC. Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: ZTS Security ID: 98978V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director Linda Rhodes | Management | For | For |
1.4 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
Global Small Cap
|
| | | | |
|
2U, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: TWOU Security ID: 90214J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
1.4 | Elect Director Gregory K. Peters | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
| | | | |
|
AAR CORP. Meeting Date: OCT 11, 2017 Record Date: AUG 16, 2017 Meeting Type: ANNUAL |
Ticker: AIR Security ID: 000361105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Kelly | Management | For | For |
1.2 | Elect Director Duncan J. McNabb | Management | For | For |
1.3 | Elect Director Peter Pace | Management | For | For |
1.4 | Elect Director Ronald B. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
ABIOMED, INC. Meeting Date: AUG 09, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL |
Ticker: ABMD Security ID: 003654100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy E. Puhy | Management | For | For |
1.2 | Elect Director Paul G. Thomas | Management | For | For |
1.3 | Elect Director Christopher D. Van Gorder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
ADAMAS PHARMACEUTICALS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: ADMS Security ID: 00548A106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Ericson | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director Ivan Lieberburg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
AIXTRON SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: AIXA Security ID: D0257Y135 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to Five Members | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 46 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
AMEDISYS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: AMED Security ID: 023436108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Linda J. Hall | Management | For | For |
1B | Elect Director Julie D. Klapstein | Management | For | For |
1C | Elect Director Paul B. Kusserow | Management | For | For |
1D | Elect Director Richard A. Lechleiter | Management | For | For |
1E | Elect Director Jake L. Netterville | Management | For | For |
1F | Elect Director Bruce D. Perkins | Management | For | For |
1G | Elect Director Jeffrey A. Rideout | Management | For | For |
1H | Elect Director Donald A. Washburn | Management | For | For |
1I | Elect Director Nathaniel M. Zilkha | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: AEO Security ID: 02553E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | 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 |
|
| | | | |
|
ARIZONA MINING INC. Meeting Date: JUN 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AZ Security ID: 040521106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James (Jim) Gowans | Management | For | For |
2.2 | Elect Director Poonam Puri | Management | For | For |
2.3 | Elect Director Donald R. Siemens | Management | For | For |
2.4 | Elect Director Donald Taylor | Management | For | For |
2.5 | Elect Director Richard W. Warke | Management | For | For |
2.6 | Elect Director William Mulrow | Management | For | For |
2.7 | Elect Director John Boehner | Management | For | For |
2.8 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
| | | | |
|
ASR NEDERLAND NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: ASRNL Security ID: N0709G103 |
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
AT HOME GROUP INC. Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HOME Security ID: 04650Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | Withhold |
1.2 | Elect Director Philip L. Francis | Management | For | Withhold |
1.3 | Elect Director Larry D. Stone | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
| | | | |
|
BANCO COMERCIAL PORTUGUES S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: BCP Security ID: ADPV36616 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve One Off Contribution to Executive Pension Scheme | Management | For | For |
6 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
7.A | Amend Articles | Management | For | Against |
7.A.a | Amend Article 10 Re: Director Term | Management | For | Against |
7.A.b | Amend Article 13 Re: Remuneration Committee | Management | For | For |
7.A.c | Amend Article 15 Re: Executive Compensation | Management | For | For |
7.A.d | Amend Article 17 Re: Pension Schemes | Management | For | For |
7.A.e | Amend Article 25 Re: Majority Requirements | Management | For | Against |
7.A.f | Amend Article 28 Re: Board Size | Management | For | For |
7.A.g | Amend Article 29 Re: Board Positions | Management | For | For |
7.A.h | Amend Article 35 Re: Management | Management | For | For |
7.A.i | Amend Article 36 | Management | For | For |
7.A.j | Amend Article 37 | Management | For | For |
7.A.k | Amend Article 38 Re: Audit Committee Chairman | Management | For | For |
7.A.l | Add New Article 40 Re: Risk Assessment Committee | Management | For | For |
7.A.m | Add New Article 41 Re: Risk Assessment Committee | Management | For | For |
7.A.n | Add New Article 42 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.o | Add New Article 43 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.p | Add New Article 44 Re: Corporate Governance Committee | Management | For | For |
7.A.q | Add New Article 45 Re: Corporate Governance Committee | Management | For | For |
7.A.r | Renumber Articles | Management | For | For |
7.A.s | Amend Article 40 Re: Corporate Bodies | Management | For | For |
7.A.t | Amend Article 41 Re: Statutory Auditor | Management | For | For |
7.A.u | Amend Article 48 Re: Income Allocation | Management | For | For |
7.B.1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7.B.2 | Amend Article 29 Re: Appointment of Board Chairperson, Executive Committee Chairperson, and Audit Committee Members | Management | For | For |
8 | Elect Board of Directors | Management | For | Against |
9 | Elect Remuneration and Security Committee | Management | For | For |
10 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
|
| | | | |
|
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107128 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy for Management Board | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 4.64 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Elect Niek Hoek to Supervisory Board | Management | For | For |
8.b | Elect Carlo Bozotti to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Increase Nominal Value Per Share from EUR 0.01 to EUR 0.02 | Management | For | For |
10.b | Approve Stock Split | Management | For | For |
10.c | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
BEAZLEY PLC Meeting Date: MAR 22, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: BEZ Security ID: G0936K107 |
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 Second Interim Dividend | Management | For | For |
4 | Re-elect George Blunden as Director | Management | For | For |
5 | Re-elect Martin Bride as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Christine LaSala as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect John Sauerland as Director | Management | For | For |
13 | Re-elect Robert Stuchbery as Director | Management | For | For |
14 | Re-elect Catherine Woods as Director | Management | For | For |
15 | Elect David Roberts as Director | Management | For | For |
16 | Reappoint KPMG as Auditors | Management | For | For |
17 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BELLWAY PLC Meeting Date: DEC 13, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: BWY Security ID: G09744155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | Against |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Elect Jason Honeyman as Director | Management | For | For |
12 | Elect Jill Caseberry as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BIESSE SPA Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BSS Security ID: T2060S100 |
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 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.1 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Against |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
|
| | | | |
|
BOINGO WIRELESS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: WIFI Security ID: 09739C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David Hagan | Management | For | For |
1B | Elect Director Lance Rosenzweig | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
| | | | |
|
BURFORD CAPITAL LIMITED Meeting Date: MAY 22, 2018 Record Date: MAY 20, 2018 Meeting Type: ANNUAL |
Ticker: BUR Security ID: G17977102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Hugh Wilson as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
BURLINGTON STORES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: BURL Security ID: 122017106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director William P. McNamara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
CALLON PETROLEUM COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: CPE Security ID: 13123X102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara J. Faulkenberry | Management | For | For |
1.2 | Elect Director L. Richard Flury | Management | For | For |
1.3 | Elect Director Joseph C. Gatto, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
| | | | |
|
CATALENT, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: CTLT Security ID: 148806102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rolf Classon | Management | For | Against |
1b | Elect Director Gregory T. Lucier | Management | For | Against |
1c | Elect Director Uwe Rohrhoff | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
|
| | | | |
|
CENTRAL GARDEN & PET COMPANY Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL |
Ticker: CENTA Security ID: 153527106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Balousek | Management | For | For |
1.2 | Elect Director William E. Brown | Management | For | For |
1.3 | Elect Director Thomas J. Colligan | Management | For | For |
1.4 | Elect Director Michael J. Edwards | Management | For | For |
1.5 | Elect Director Brooks M. Pennington, III | Management | For | For |
1.6 | Elect Director John R. Ranelli | Management | For | For |
1.7 | Elect Director George C. Roeth | Management | For | For |
1.8 | Elect Director Mary Beth Springer | Management | For | For |
1.9 | Elect Director Andrew K. Woeber | Management | For | For |
2 | Increase Authorized Common Stock *Withdrawn Resolution* | Management | None | None |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
CHART INDUSTRIES, INC. Meeting Date: MAY 25, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: GTLS Security ID: 16115Q308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director William C. Johnson | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
CHEGG, INC. Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: CHGG Security ID: 163092109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marne Levine | Management | For | For |
1.2 | Elect Director Richard Sarnoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
CHINASOFT INTERNATIONAL LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 354 Security ID: G2110A111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Gao Liangyu as Director | Management | For | For |
2.2 | Elect Leung Wing Yin Patrick as Director | Management | For | Against |
2.3 | Elect Lai Guanrong as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
9 | Approve Dividend Payment | Management | For | For |
|
| | | | |
|
COPART, INC. Meeting Date: DEC 08, 2017 Record Date: OCT 17, 2017 Meeting Type: ANNUAL |
Ticker: CPRT Security ID: 217204106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
COSMOS PHARMACEUTICAL CORP Meeting Date: AUG 25, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 3349 Security ID: J08959108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Shibata, Futoshi | Management | For | For |
2.3 | Elect Director Yokoyama, Hideaki | Management | For | For |
2.4 | Elect Director Iwashita, Masahiro | Management | For | For |
2.5 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.6 | Elect Director Takemori, Motoi | Management | For | For |
2.7 | Elect Director Uno, Yukitaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Nagahara, Go | Management | For | Against |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: SEP 06, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Duotur Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: OCT 23, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Remaining Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A. | Management | For | For |
6 | Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A. | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: DEC 12, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Visual Turismo Ltda. | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAY 14, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | 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 |
|
| | | | |
|
CVS GROUP PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL |
Ticker: CVSG Security ID: G27234106 |
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 Richard Connell as Director | Management | For | For |
5 | Re-elect Simon Innes as Director | Management | For | For |
6 | Re-elect Mike McCollum as Director | Management | For | For |
7 | Re-elect Nick Perrin as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve UK SAYE Plan | Management | For | For |
12 | Approve International SAYE Plan | Management | For | For |
13 | Approve Long Term Incentive Plan | 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 |
|
| | | | |
|
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL |
Ticker: CPR Security ID: ADPV40037 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DENKA CO., LTD. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4061 Security ID: J1257Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
2.2 | Elect Director Yamamoto, Manabu | Management | For | For |
2.3 | Elect Director Ayabe, Mitsukuni | Management | For | For |
2.4 | Elect Director Shimizu, Norihiro | Management | For | For |
2.5 | Elect Director Nakano, Kenji | Management | For | For |
2.6 | Elect Director Sato, Yasuo | Management | For | For |
2.7 | Elect Director Yamamoto, Akio | Management | For | For |
2.8 | Elect Director Fujihara, Tatsutsugu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
|
| | | | |
|
DEWAN HOUSING FINANCE CORPORATION LIMITED Meeting Date: MAR 03, 2018 Record Date: JAN 19, 2018 Meeting Type: SPECIAL |
Ticker: 511072 Security ID: Y2055V112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015 | Management | For | Against |
|
| | | | |
|
DEWAN HOUSING FINANCE CORPORATION LIMITED Meeting Date: JUN 27, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL |
Ticker: DHFL Security ID: Y2055V112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Dheeraj Wadhawan as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
DIS-CHEM PHARMACIES LIMITED Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: DCP Security ID: S2266H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2017 | Management | For | For |
2 | Appoint Ernst and Young Inc. as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | Against |
3 | Elect Mark Bowman as Director | Management | For | For |
4 | Elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Elect Mahomed Gani as Director | Management | For | For |
6 | Elect Joe Mthimunye as Director | Management | For | For |
7 | Elect Larry Nestadt as Director | Management | For | For |
8 | Elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | For |
9 | Elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
10 | Elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Joe Mthimunye as Member of the Audit and Risk Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | Against |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
| | | | |
|
DMG MORI SEIKI CO. LTD. Meeting Date: MAR 22, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6141 Security ID: J46496121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Mori, Masahiko | Management | For | For |
2.2 | Elect Director Tamai, Hiroaki | Management | For | For |
2.3 | Elect Director Kobayashi, Hirotake | Management | For | For |
2.4 | Elect Director Takayama, Naoshi | Management | For | For |
2.5 | Elect Director Oishi, Kenji | Management | For | For |
2.6 | Elect Director Aoyama, Tojiro | Management | For | For |
2.7 | Elect Director Nomura, Tsuyoshi | Management | For | For |
2.8 | Elect Director Nakajima, Makoto | Management | For | For |
2.9 | Elect Director Mitachi, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
DYCOM INDUSTRIES, INC. Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: DY Security ID: 267475101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen C. Coley | Management | For | For |
1b | Elect Director Patricia L. Higgins | Management | For | For |
1c | Elect Director Steven E. Nielsen | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1476 Security ID: Y2237Y109 |
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 |
3.1 | Elect YEA KANG WANG, with ID No. R102735XXX, as Independent Director | Management | For | For |
3.2 | Elect CHENG PING YU, with ID No. V120386XXX, as Independent Director | Management | For | For |
3.3 | Elect NAI MING LIU, with ID No. H121219XXX, as Independent Director | Management | For | For |
3.4 | Elect as Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect as Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect as Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect as Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect as Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect as Non-Independent Director 6 | Shareholder | None | Against |
3.10 | Elect as Non-Independent Director 7 | Shareholder | None | Against |
3.11 | Elect as Non-Independent Director 8 | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
|
| | | | |
|
ENCE ENERGIA Y CELULOSA SA Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ENC Security ID: E4177G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.A | Reelect Juan Luis Arregui Ciarsolo as Director | Management | For | Against |
4.B | Reelect Javier Echenique Landiribar as Director | Management | For | Against |
4.C | Reelect Jose Carlos del Alamo Jimenez as Director | Management | For | For |
4.D | Reelect Retos Operativos XXI SL as Director | Management | For | Against |
4.E | Ratify Appointment of and Elect Turina 2000 SL as Director | Management | For | Against |
4.F | Elect La Fuente Salada SL as Director | Management | For | Against |
4.G | Elect Rosa Maria Garcia Pineiro as Director | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
FAIR ISAAC CORPORATION Meeting Date: FEB 28, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL |
Ticker: FICO Security ID: 303250104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director A. George Battle | Management | For | For |
1c | Elect Director Mark W. Begor | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | Against |
1g | Elect Director Joanna Rees | Management | For | Against |
1h | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
FEVERTREE DRINKS PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103 |
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 Charles Rolls as Director | Management | For | For |
5 | Re-elect Coline McConville as Director | Management | For | For |
6 | Elect Jeff Popkin as Director | Management | For | For |
7 | Elect Kevin Havelock as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FINECOBANK BANCA FINECO SPA Meeting Date: APR 11, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK Security ID: T4R999104 |
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 | Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as Alternate | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve 2018 Incentive System for Employees | Management | For | For |
6 | Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees | Management | For | For |
7 | Approve 2018 Incentive System for Personal Financial Advisors | Management | For | For |
8 | Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2018 PFA System | Management | For | For |
1 | Approve Equity Plan Financing for 2017 Incentive System | Management | For | For |
2 | Approve Equity Plan Financing for 2018 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
FIRSTSERVICE CORPORATION Meeting Date: APR 11, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FSV Security ID: 33767E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Brendan Calder | Management | For | For |
2b | Elect Director Bernard I. Ghert | Management | For | For |
2c | Elect Director Jay S. Hennick | Management | For | For |
2d | Elect Director D. Scott Patterson | Management | For | For |
2e | Elect Director Frederick F. Reichheld | Management | For | For |
2f | Elect Director Michael Stein | Management | For | For |
2g | Elect Director Erin J. Wallace | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
| | | | |
|
FISHER & PAYKEL HEALTHCARE CORP Meeting Date: AUG 24, 2017 Record Date: AUG 22, 2017 Meeting Type: ANNUAL |
Ticker: FPH Security ID: Q38992105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Carter as Director | Management | For | For |
2 | Elect Geraldine McBride as Director | Management | For | For |
3 | Elect Pip Greenwood as Director | Management | For | For |
4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
6 | Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company | Management | For | For |
7 | Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company | Management | For | For |
|
| | | | |
|
FLEXION THERAPEUTICS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: FLXN Security ID: 33938J106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
1.2 | Elect Director Sandesh Mahatme | Management | For | Withhold |
1.3 | Elect Director Ann Merrifield | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: NOV 03, 2017 Record Date: OCT 28, 2017 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: MAR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
|
| | | | |
|
GALAPAGOS Meeting Date: APR 24, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: GLPG Security ID: B44170106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7i | Reelect Werner Cautreels as Director | Management | For | For |
7ii | Reelect Howard Rowe as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2018 | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
| | | | |
|
GARDNER DENVER HOLDINGS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: GDI Security ID: 36555P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter M. Stavros | Management | For | Withhold |
1b | Elect Director William E. Kassling | Management | For | Withhold |
1c | Elect Director Michael V. Marn | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
|
| | | | |
|
GEORG FISCHER AG Meeting Date: APR 18, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FI-N Security ID: H26091142 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 600,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Riet Cadonau as Director | Management | For | For |
5.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.7 | Reelect Eveline Saupper as Director | Management | For | For |
5.8 | Reelect Jasmin Staibilin as Director | Management | For | For |
5.9 | Reelect Zhiqiang Zhang as Director | Management | For | For |
6.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GIMA TT SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: GIMA Security ID: T5R298108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1.1 | Slate Submitted by IMA - Industria Macchine Automatiche SpA | Shareholder | None | Did Not Vote |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
GREEN DOT CORPORATION Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: GDOT Security ID: 39304D102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director J. Chris Brewster | Management | For | For |
1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
1.4 | Elect Director Rajeev V. Date | Management | For | For |
1.5 | Elect Director William I. Jacobs | Management | For | For |
1.6 | Elect Director George T. Shaheen | 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 |
|
| | | | |
|
GRUBHUB INC. Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: GRUB Security ID: 400110102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katrina Lake | Management | For | Withhold |
1.2 | Elect Director Matthew Maloney | Management | For | Withhold |
1.3 | Elect Director Brian McAndrews | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
GRUPO SUPERVIELLE S.A. Meeting Date: APR 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SUPV Security ID: 40054A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
5 | Consider Remuneration of Directors | Management | For | For |
6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Fix Number of and Elect Directors and Alternates | Management | For | For |
8 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
9 | Consider Allocation of Income, Increase of Discretionary Reserve and Dividend Distribution | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11 | Elect Principal and Alternate Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | For |
13 | Amend Section G of Article 6 and Article 16; Consolidate Bylaws | Management | For | For |
14 | Approve Granting of Powers | Management | For | For |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
HEALTHEQUITY, INC. Meeting Date: JUN 21, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL |
Ticker: HQY Security ID: 42226A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Frank T. Medici | Management | For | For |
1.9 | Elect Director Ian Sacks | Management | For | For |
1.10 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
|
| | | | |
|
HEICO CORPORATION Meeting Date: MAR 16, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL |
Ticker: HEI Security ID: 422806109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
HERITAGE FINANCIAL CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: HFWA Security ID: 42722X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian S. Charneski | Management | For | For |
1.2 | Elect Director John A. Clees | Management | For | For |
1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.4 | Elect Director Stephen A. Dennis | Management | For | For |
1.5 | Elect Director Deborah J. Gavin | Management | For | For |
1.6 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.7 | Elect Director Gragg E. Miller | Management | For | For |
1.8 | Elect Director Anthony B. Pickering | Management | For | For |
1.9 | Elect Director Brian L. Vance | Management | For | For |
1.10 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
|
| | | | |
|
HILTON GRAND VACATIONS INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: HGV Security ID: 43283X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | 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 |
|
| | | | |
|
HOME BANCSHARES, INC. Meeting Date: SEP 25, 2017 Record Date: AUG 16, 2017 Meeting Type: SPECIAL |
Ticker: HOMB Security ID: 436893200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
| | | | |
|
IDORSIA LTD Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: IDIA Security ID: H3879B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 2.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
5.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
5.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | For |
5.1.3 | Reelect Robert Bertolini as Director | Management | For | For |
5.1.4 | Reelect John Greisch as Director | Management | For | For |
5.1.5 | Reelect David Stout as Director | Management | For | For |
5.2 | Elect Viviane Monges as Director | Management | For | For |
5.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
5.4.1 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
5.4.2 | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint David Stout as Member of the Compensation Committee | Management | For | For |
5.4.4 | Appoint Viviane Monges as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9 Million | Management | For | For |
7 | Designate Marc Schaffner as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
INBODY CO. LTD. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A041830 Security ID: Y0894V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Park Young-pil as Outside Director | Management | For | For |
1.2 | Elect Heo Chi-rim as Outside Director | Management | For | For |
2 | Appoint Lee Jae-won as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Against |
|
| | | | |
|
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 08, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL |
Ticker: 535789 Security ID: Y3R12A119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Ajit Kumar Mittal as Director | Management | For | Against |
4 | Reelect Ashwini Omprakash Kumar as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
9 | Approve Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman | Management | For | For |
10 | Approve Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO | Management | For | For |
11 | Approve Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director | Management | For | For |
13 | Approve Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
|
| | | | |
|
INMOBILIARIA COLONIAL SOCIMI SA Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: COL Security ID: E6451E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board and Management Reports | Management | For | For |
4 | Approve Issuance of Shares in Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | Against |
9.1 | Elect Javier Lopez Casado as Director | Management | For | Against |
9.2 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
9.3 | Reelect Pedro Vinolas Serra as Director | Management | For | For |
9.4 | Reelect Juan Carlos Garcia Canizares as Director | Management | For | Against |
9.5 | Reelect Ana Sainz de Vicuna Bemberg as Director | Management | For | For |
9.6 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | For |
9.7 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | For |
9.8 | Reelect Luis Maluquer Trepat as Director | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INSULET CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: PODD Security ID: 45784P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
| | | | |
|
INTERFOR CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: IFP Security ID: 45868C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Gordon H. MacDougall | Management | For | For |
2.4 | Elect Director J. Eddie McMillan | Management | For | For |
2.5 | Elect Director Thomas V. Milroy | Management | For | For |
2.6 | Elect Director Gillian L. Platt | Management | For | For |
2.7 | Elect Director Lawrence Sauder | Management | For | For |
2.8 | Elect Director Curtis M. Stevens | Management | For | For |
2.9 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
INVESTORS CLOUD CO., LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 1435 Security ID: J2428G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Furuki, Daisaku | Management | For | For |
3.2 | Elect Director Ogi, Takatoshi | Management | For | For |
3.3 | Elect Director Noma, Daisuke | Management | For | For |
3.4 | Elect Director Saeki, Kosuke | Management | For | For |
3.5 | Elect Director Koga, Satoshi | Management | For | For |
3.6 | Elect Director Takasugi, Yusuke | Management | For | For |
3.7 | Elect Director Matsuzono, Katsuki | Management | For | For |
3.8 | Elect Director Okada, Yoshinori | Management | For | For |
|
| | | | |
|
ITOCHU TECHNO-SOLUTIONS CORP. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4739 Security ID: J25022104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Kikuchi, Satoshi | Management | For | For |
2.2 | Elect Director Matsushima, Toru | Management | For | For |
2.3 | Elect Director Matsuzawa, Masaaki | Management | For | For |
2.4 | Elect Director Okubo, Tadataka | Management | For | For |
2.5 | Elect Director Susaki, Takahiro | Management | For | For |
2.6 | Elect Director Nakamori, Makiko | Management | For | For |
2.7 | Elect Director Obi, Toshio | Management | For | For |
2.8 | Elect Director Imagawa, Kiyoshi | Management | For | For |
2.9 | Elect Director Yamaguchi, Tadayoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanimoto, Seiji | Management | For | For |
|
| | | | |
|
KADANT INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: KAI Security ID: 48282T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Tully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve the Issuance of Restricted Stock Units to Non-Employee Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
KAZ MINERALS PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KAZ Security ID: G5221U108 |
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 | Elect Alison Baker as Director | Management | For | For |
4 | Re-elect Oleg Novachuk as Director | Management | For | Against |
5 | Re-elect Andrew Southam as Director | Management | For | For |
6 | Re-elect Lynda Armstrong as Director | Management | For | For |
7 | Re-elect Vladimir Kim as Director | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
9 | Re-elect John MacKenzie as Director | Management | For | For |
10 | Re-elect Charles Watson as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise 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 |
|
| | | | |
|
KENNAMETAL INC. Meeting Date: OCT 31, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL |
Ticker: KMT Security ID: 489170100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy L. Davis | Management | For | For |
1.2 | Elect Director William J. Harvey | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
1.4 | Elect Director Timothy R. McLevish | Management | For | For |
1.5 | Elect Director Sagar A. Patel | Management | For | For |
1.6 | Elect Director Christopher Rossi | Management | For | For |
1.7 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
| | | | |
|
KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: KNSL Security ID: 49714P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Michael P. Kehoe | Management | For | For |
2.2 | Elect Director Steven J. Bensinger | Management | For | For |
2.3 | Elect Director Anne C. Kronenberg | Management | For | For |
2.4 | Elect Director Robert Lippincott, III | Management | For | For |
2.5 | Elect Director James J. Ritchie | Management | For | For |
2.6 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
2.7 | Elect Director Gregory M. Share | Management | For | For |
3.1 | Elect Director Robert Lippincott, III | Management | For | For |
3.2 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Meeting Date: JUN 19, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: KTOS Security ID: 50077B207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Anderson | Management | For | For |
1.2 | Elect Director Bandel Carano | Management | For | For |
1.3 | Elect Director Eric DeMarco | Management | For | For |
1.4 | Elect Director William Hoglund | Management | For | For |
1.5 | Elect Director Scot Jarvis | Management | For | For |
1.6 | Elect Director Jane Judd | Management | For | For |
1.7 | Elect Director Samuel Liberatore | Management | For | For |
1.8 | Elect Director Amy Zegart | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
LENDINGTREE, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: TREE Security ID: 52603B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter Horan | Management | For | For |
1.6 | Elect Director Douglas Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
LEONTEQ AG Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: LEON Security ID: G3082X113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paulo Bruegger as Director | Management | For | For |
1.2 | Elect Christopher Chambers as Director | Management | For | For |
1.3 | Elect Thomas Meier as Director | Management | For | For |
2 | Elect Christopher Chambers as Board Chairman | Management | For | For |
|
| | | | |
|
LI NING COMPANY LTD. Meeting Date: JUN 15, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: 2331 Security ID: G5496K124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Li Ning as Director | Management | For | For |
2.1b | Elect Li Qilin as Director | Management | For | For |
2.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
2.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 12, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: LOGN Security ID: H50430232 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 24,650,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
|
| | | | |
|
LOGMEIN, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: LOGM Security ID: 54142L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Simon | Management | For | For |
1.2 | Elect Director Edwin J. Gillis | Management | For | For |
1.3 | Elect Director Sara C. Andrews | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Meeting Date: AUG 28, 2017 Record Date: AUG 17, 2017 Meeting Type: ANNUAL |
Ticker: 590 Security ID: G5695X125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3.1a | Elect Wong Wai Sheung as Director | Management | For | Against |
3.1b | Elect Wong Hau Yeung as Director | Management | For | Against |
3.1c | Elect Li Hon Hung as Director | Management | For | For |
3.1d | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3.1e | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MALIBU BOATS, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL |
Ticker: MBUU Security ID: 56117J100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ivar S. Chhina | Management | For | For |
1.2 | Elect Director Michael J. Connolly | Management | For | For |
1.3 | Elect Director Mark W. Lanigan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
MANDO CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A204320 Security ID: Y5762B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Beom-seok as Inside Director | Management | For | For |
2.2 | Elect Kim Gwang-geun as Inside Director | Management | For | For |
2.3 | Elect Tak Il-hwan as Inside Director | Management | For | For |
2.4 | Elect Kim Man-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Amend Articles of Incorporation - Authorized Capital and Stock Split | Management | For | For |
4.2 | Amend Articles of Incorporation - Issuance of Class Shares | Management | For | For |
|
| | | | |
|
MASIMO CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: MASI Security ID: 574795100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Harkin | Management | For | For |
1.2 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
MASMOVIL IBERCOM SA Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: MAS Security ID: E9810R114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Reelect Meinrad Spenger as Director | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MELCO INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 07, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: 200 Security ID: Y59683188 |
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 Chung Yuk Man, Clarence as Director | Management | For | Against |
3a2 | Elect Tsui Che Yin, Frank as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MGP INGREDIENTS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: MGPI Security ID: 55303J106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James L. Bareuther | Management | For | For |
1B | Elect Director Terrence P. Dunn | Management | For | For |
1C | Elect Director Anthony P. Foglio | Management | For | For |
1D | Elect Director David J. Colo | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
MIMECAST LIMITED Meeting Date: AUG 03, 2017 Record Date: AUG 01, 2017 Meeting Type: ANNUAL |
Ticker: MIME Security ID: G14838109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Neil Murray | Management | For | For |
3 | Elect Director Christopher FitzGerald | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
|
| | | | |
|
MODETOUR NETWORK INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A080160 Security ID: Y60818104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Ock-min as Inside Director | Management | For | For |
2.2 | Elect Hwang In-su as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | Against |
|
| | | | |
|
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MONC Security ID: T6730E110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
|
| | | | |
|
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: MPWR Security ID: 609839105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugen Elmiger | Management | For | For |
1.2 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
MORPHOSYS AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: MOR Security ID: D55040105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
5.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
| | | | |
|
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: NATI Security ID: 636518102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Roesslein | Management | For | For |
1.2 | Elect Director Duy-Loan T. Le | Management | For | For |
1.3 | Elect Director Gerhard P. Fettweis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
| | | | |
|
NAVISTAR INTERNATIONAL CORPORATION Meeting Date: FEB 13, 2018 Record Date: DEC 18, 2017 Meeting Type: ANNUAL |
Ticker: NAV Security ID: 63934E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Director Matthias Grundler | Management | For | For |
1.5 | Elect Director Vincent J. Intrieri | Management | For | For |
1.6 | Elect Director Daniel A. Ninivaggi | Management | For | For |
1.7 | Elect Director Mark H. Rachesky | Management | For | For |
1.8 | Elect Director Andreas H. Renschler | Management | For | For |
1.9 | Elect Director Michael F. Sirignano | Management | For | For |
1.10 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
NEX GROUP PLC Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
Ticker: NXG Security ID: G6528A100 |
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 Anna Ewing as Director | Management | For | For |
4 | Re-elect Ivan Ritossa as Director | Management | For | For |
5 | Re-elect John Sievwright as Director | Management | For | For |
6 | Re-elect Robert Standing as Director | Management | For | For |
7 | Elect Samantha Wrenas Director | Management | For | For |
8 | Elect Ken Pigaga as Director | Management | For | For |
9 | Re-elect Charles Gregson as Director | Management | For | For |
10 | Re-elect Michael Spencer as Director | Management | For | Against |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve 2016 Global Sharesave Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
NMI HOLDINGS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: NMIH Security ID: 629209305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Michael Embler | Management | For | For |
1.3 | Elect Director James G. Jones | Management | For | For |
1.4 | Elect Director Michael Montgomery | Management | For | For |
1.5 | Elect Director Regina Muehlhauser | Management | For | For |
1.6 | Elect Director James H. Ozanne | Management | For | For |
1.7 | Elect Director Steven L. Scheid | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
| | | | |
|
NORTHERN STAR RESOURCES LTD Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL |
Ticker: NST Security ID: Q6951U101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter O'Connor as Director | Management | For | For |
3 | Elect Christopher Rowe as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
|
| | | | |
|
O-NET TECHNOLOGIES (GROUP) LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 877 Security ID: G6771C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Chen Zhujiang as Director | Management | For | For |
2.2 | Elect Huang Bin as Director | Management | For | Against |
2.3 | Elect Mo Shangyun as Director | Management | For | For |
2.4 | Elect Zhao Wei as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: OLLI Security ID: 681116109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
| | | | |
|
OPTINOSE, INC. Meeting Date: JUN 07, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: OPTN Security ID: 68404V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter K. Miller | Management | For | Withhold |
1.2 | Elect Director Robert P. O'Neil | Management | For | For |
1.3 | Elect Director Sriram Venkataraman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
OUTOTEC OYJ Meeting Date: MAR 27, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: OTE1V Security ID: X6026E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta (Chairman), Timo Ritakallio, Eija Ailasmaa, Klaus Cawen, Anja Korhonen, Patrik Nolaker and Ian Pearce as Directors; Elect Hanne de Mora as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance and/or Conveyance of up to 18.3 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
| | | | |
|
OUTSOURCING INC Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2427 Security ID: J6313D100 |
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 Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
|
| | | | |
|
PAREX RESOURCES INC. Meeting Date: MAY 09, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT Security ID: 69946Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Curtis Bartlett | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director Bob (G.R.) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Ron Miller | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director David Taylor | Management | For | For |
2.10 | Elect Director Paul Wright | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
PETROLEUM GEO-SERVICES ASA Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PGS Security ID: R69628114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5.1 | Reelect Walter Qvam as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Anne Dalane as Director | Management | For | Did Not Vote |
5.3 | Reelect Morten Borge as Director | Management | For | Did Not Vote |
5.4 | Reelect Richard Herbert as Director | Management | For | Did Not Vote |
5.5 | Elect Marianne Kah as New Director | Management | For | Did Not Vote |
6.1 | Reelect Harald Norvik as Chairman of Nominating Committee | Management | For | Did Not Vote |
6.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
6.3 | Reelect as Terje Valebjorg New Members of Nominating Committee | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Shareholder Elected Directors for 2018-2019 | Management | For | Did Not Vote |
7.3 | Approve Remuneration of Nominating Committee Members for 2018-2019 | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
|
| | | | |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Authorize Restricted Stock Plan | Management | For | Did Not Vote |
11 | Approve Creation of NOK 101.57 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Director Indemnification | Management | For | Did Not Vote |
14 | Discuss Company's Corporate Governance Statement | Management | None | None |
|
| | | | |
|
PIGEON CORP. Meeting Date: APR 26, 2018 Record Date: JAN 31, 2018 Meeting Type: ANNUAL |
Ticker: 7956 Security ID: J63739106 |
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 Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Okoshi, Akio | Management | For | For |
2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
2.4 | Elect Director Kitazawa, Norimasa | Management | For | For |
2.5 | Elect Director Akamatsu, Eiji | Management | For | For |
2.6 | Elect Director Itakura, Tadashi | Management | For | For |
2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
2.8 | Elect Director Kevin Vyse-Peacock | Management | For | For |
2.9 | Elect Director Nitta, Takayuki | Management | For | For |
2.10 | Elect Director Hatoyama, Rehito | Management | For | For |
2.11 | Elect Director Okada, Erika | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
|
| | | | |
|
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: DEC 28, 2017 Record Date: DEC 05, 2017 Meeting Type: SPECIAL |
Ticker: BBTN Security ID: Y71197100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Handayani as Director | Management | For | Against |
|
| | | | |
|
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: MAR 23, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: BBTN Security ID: Y71197100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Annual Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Amend Pension Fund Regulations | Management | For | Against |
7 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Accept Report on the Use of Proceeds from Public Offering | Management | For | For |
10 | Approve Changes in the Composition of the Sharia Supervisory Board and Approve Remuneration | Management | For | Against |
11 | Approve Changes in the Board of Directors and Commissioners | Management | For | Against |
|
| | | | |
|
RENTOKIL INITIAL PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: RTO Security ID: G7494G105 |
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan 2016 | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Elect Linda Yueh as Director | Management | For | For |
9 | Re-elect Richard Burrows as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Re-elect Jeremy Townsend as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4527 Security ID: J65371106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Lekh Raj Juneja | Management | For | For |
1.4 | Elect Director Saito, Masaya | Management | For | For |
1.5 | Elect Director Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Yamada, Tetsumasa | Management | For | For |
1.8 | Elect Director Uemura, Hideto | Management | For | For |
1.9 | Elect Director Rikiishi, Masako | Management | For | For |
1.10 | Elect Director Segi, Hidetoshi | Management | For | For |
1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.12 | Elect Director Matsunaga, Mari | Management | For | For |
1.13 | Elect Director Torii, Shingo | Management | For | For |
2 | Appoint Statutory Auditor Masumoto, Takeshi | Management | For | For |
|
| | | | |
|
SAKATA SEED CORP. Meeting Date: AUG 29, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 1377 Security ID: J66704107 |
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 Sakata, Hiroshi | Management | For | For |
2.2 | Elect Director Uchiyama, Risho | Management | For | For |
2.3 | Elect Director Kagami, Tsutomu | Management | For | For |
2.4 | Elect Director Kaneko, Hideto | Management | For | For |
2.5 | Elect Director Honda, Shuitsu | Management | For | For |
2.6 | Elect Director Ujita, Akifumi | Management | For | For |
2.7 | Elect Director Kuroiwa, Kazuo | Management | For | For |
2.8 | Elect Director Furuki, Toshihiko | Management | For | For |
2.9 | Elect Director Sugahara, Kunihiko | Management | For | For |
2.10 | Elect Director Ihara, Yoshitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagashima, Tamio | Management | For | For |
|
| | | | |
|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Meeting Date: APR 24, 2018 Record Date: APR 14, 2018 Meeting Type: ANNUAL |
Ticker: SBO Security ID: A7362J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividend of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Against |
6 | Ratify Ernst & Young Wirtschaftspruefungsgesellschaft m.b.H.as Auditors Fiscal 2018 | Management | For | For |
7 | Elect Sonja Zimmermann as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
| | | | |
|
SCOUT24 AG Meeting Date: JUN 21, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: G24 Security ID: D345XT105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
SEED CO.,LTD. (7743) Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7743 Security ID: J70005103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Urakabe, Masahiro | Management | For | Against |
2.2 | Elect Director Katayama, Kazuhiro | Management | For | For |
2.3 | Elect Director Hosokawa, Hitoshi | Management | For | For |
2.4 | Elect Director Fukuda, Takeshi | Management | For | For |
2.5 | Elect Director Sato, Takao | Management | For | For |
2.6 | Elect Director Obara, Yukio | Management | For | For |
2.7 | Elect Director Otake, Yuko | Management | For | For |
3 | Appoint Statutory Auditor Tanefusa, Shunji | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Yuichiro | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
|
| | | | |
|
SEINO HOLDINGS CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9076 Security ID: J70316138 |
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 Taguchi, Yoshitaka | Management | For | For |
2.2 | Elect Director Taguchi, Takao | Management | For | For |
2.3 | Elect Director Kamiya, Masahiro | Management | For | For |
2.4 | Elect Director Maruta, Hidemi | Management | For | For |
2.5 | Elect Director Furuhashi, Harumi | Management | For | For |
2.6 | Elect Director Nozu, Nobuyuki | Management | For | For |
2.7 | Elect Director Ueno, Kenjiro | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Takai, Shintaro | Management | For | For |
3 | Appoint Statutory Auditor Ito, Nobuhiko | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
|
| | | | |
|
SEMTECH CORPORATION Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: SMTC Security ID: 816850101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Bruce C. Edwards | Management | For | For |
1.3 | Elect Director Rockell N. Hankin | Management | For | For |
1.4 | Elect Director Ye Jane Li | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
1.8 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
SHO-BOND HOLDINGS CO., LTD. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 1414 Security ID: J7447D107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2.1 | Elect Director Fujii, Soshi | Management | For | For |
2.2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
2.3 | Elect Director Takeo, Koyo | Management | For | For |
2.4 | Elect Director Tojo, Shunya | Management | For | For |
2.5 | Elect Director Yamaguchi, Masayuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Shigeaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hongo, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Miura, Satoru | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kuwano, Reiko | Management | For | For |
|
| | | | |
|
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: SITE Security ID: 82982L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Black | Management | For | Withhold |
1.2 | Elect Director Jack L. Wyszomierski | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
SOITEC Meeting Date: JUL 26, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL/SPECIAL |
Ticker: SOI Security ID: F8582K389 |
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 Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Victoire de Margerie as Director | Management | For | Against |
6 | Reelect Douglas Dunn as Director | Management | For | Against |
7 | Non-Binding Vote on Compensation of Paul Boudre, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Executive Corporate Officers for the Fiscal Year Ending March 31, 2018 | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
10 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 7 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Subject to Approval of Items 11, 12, 13 and 14, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 7 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 7 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Bylaws | Management | For | Against |
24 | Delegate Power to the Board of Directors to Amend Bylaws to Comply with New Regulation | Management | For | Against |
25 | Approve Correction of Material Error Appearing in Resolution 15 of the Annual and Special General Meeting of April 11, 2016 and on April 29, 2016 (Second Call Meeting) | Management | For | For |
26 | Acknowledge Reconstitution of Capital | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SOLUTIONS 30 SE Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: ALS30 Security ID: F847A8117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Acknowledge the Death of Emmanuel Journe and Approve Discharge of this Director | Management | For | For |
8 | Approve Resignation and Discharge of the Member of the Supervisory Board, Representing OS Conseil | Management | For | For |
9 | Elect Jean - Paul Cottet to Supervisory Board | Management | For | For |
10 | Elect Paul Raguin to Supervisory Board | Management | For | For |
11 | Elect Laurence Vanhee to Supervisory Board | Management | For | For |
12 | Renew Appointment of Grant Thornton Lux Audit S.A. as Auditor | Management | For | For |
|
| | | | |
|
SSAB AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: SSAB A Security ID: W8615U124 |
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 Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | For |
7c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Petra Einarsson, Marika Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg as Directors | Management | For | Against |
11 | Reelect Bengt Kjell as Board Chairman | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of 3-5 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 | Close Meeting | Management | None | None |
|
| | | | |
|
SSP GROUP PLC Meeting Date: FEB 27, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: SSPG Security ID: G8402N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vagn Sorensen as Director | Management | For | For |
6 | Re-elect John Barton as Director | Management | For | Against |
7 | Re-elect Kate Swann as Director | Management | For | For |
8 | Re-elect Jonathan Davies as Director | Management | For | For |
9 | Re-elect Ian Dyson as Director | Management | For | For |
10 | Re-elect Denis Hennequin as Director | Management | For | For |
11 | Re-elect Per Utnegaard as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Special Dividend; Approve Capital Reorganisation; Amend Articles of Association | 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 |
|
| | | | |
|
STABILUS SA Meeting Date: FEB 14, 2018 Record Date: JAN 31, 2018 Meeting Type: ANNUAL |
Ticker: STM Security ID: L8750H104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of the Management Board | Management | For | For |
8 | Approve Discharge of the Supervisory Board | Management | For | For |
9 | Reelect Stephan Kessel, Joachim Rauhut and Ralf-Michael Fuchs as Supervisory Board Members (Bundled) | Management | For | For |
10 | Elect Dirk Linzmeier as a Supervisory Board Member | Management | For | For |
11 | Renew Appointment of KPMG as Auditor | Management | For | For |
12 | Amend Articles of Association Re: Various Amendments | Management | For | Against |
|
| | | | |
|
SUMMIT MATERIALS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: SUM Security ID: 86614U100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | Withhold |
1.2 | Elect Director Anne K. Wade | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
SVB FINANCIAL GROUP Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: SIVB Security ID: 78486Q101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
| | | | |
|
SYSTENA CORP Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 2317 Security ID: J7864T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hemmi, Yoshichika | Management | For | For |
1.2 | Elect Director Miura, Kenji | Management | For | For |
1.3 | Elect Director Kai, Takafumi | Management | For | For |
1.4 | Elect Director Kawachi, Shinichiro | Management | For | For |
1.5 | Elect Director Taguchi, Makoto | Management | For | For |
1.6 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.7 | Elect Director Hemmi Shingo | Management | For | For |
1.8 | Elect Director Suzuki, Yukio | Management | For | For |
1.9 | Elect Director Ogawa, Koichi | Management | For | For |
|
| | | | |
|
TALGO S.A. Meeting Date: MAY 10, 2018 Record Date: MAY 05, 2018 Meeting Type: ANNUAL |
Ticker: TLGO Security ID: E9010P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
TCI CO LTD Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: 8436 Security ID: Y8T4HC102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
| | | | |
|
TECAN GROUP AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TECN Security ID: H84774167 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.2 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1.1 | Reelect Heinrich Fischer as Director | Management | For | For |
7.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
7.1.3 | Reelect Lars Holmqvist as Director | Management | For | For |
7.1.4 | Reelect Karen Huebscher as Director | Management | For | For |
7.1.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
7.1.6 | Elect Lukas Braunschweiler as Director | Management | For | For |
7.1.7 | Elect Daniel Marshak as Director | Management | For | For |
7.2.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Lukas Braunschweiler as Board Chairman | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
TELADOC, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: TDOC Security ID: 87918A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Brian McAndrews | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
TEREX CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: TEX Security ID: 880779103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director Oren G. Shaffer | Management | For | For |
1j | Elect Director David C. Wang | Management | For | For |
1k | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 21, 2017 Record Date: NOV 19, 2017 Meeting Type: ANNUAL |
Ticker: ATM Security ID: Q2774Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Jesse Wu as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect David Hearn as Director | Management | For | Against |
|
| | | | |
|
THE BRINK'S COMPANY Meeting Date: MAY 04, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: BCO Security ID: 109696104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
|
| | | | |
|
TRIGANO Meeting Date: JAN 08, 2018 Record Date: JAN 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: TRI Security ID: F93488108 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 132,000 | Management | For | For |
6 | Authorize Repurchase of Up to 9.83 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
8 | Approve Remuneration Policy for CEOs (Management Board Members) | Management | For | Against |
9 | Approve Remuneration Policy for Members of the Management Board | Management | For | Against |
10 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Acknowledge Future Election of Employee Representatives to the Board | Management | For | For |
14 | Subject to Approval of Item Above, Amend Article 18 of Bylaws Re: Composition of the Supervisory Board | Management | For | For |
|
| | | | |
|
TRUPANION, INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: TRUP Security ID: 898202106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin Ferracone | Management | For | For |
1.2 | Elect Director H. Hays Lindsley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
ULVAC INC. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 6728 Security ID: J94048105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Obinata, Hisaharu | Management | For | For |
2.2 | Elect Director Iwashita, Setsuo | Management | For | For |
2.3 | Elect Director Bo, Akinori | Management | For | For |
2.4 | Elect Director Motoyoshi, Mitsuru | Management | For | For |
2.5 | Elect Director Fujiyama, Junki | Management | For | For |
2.6 | Elect Director Mihayashi, Akira | Management | For | For |
2.7 | Elect Director Uchida, Norio | Management | For | For |
2.8 | Elect Director Ishida, Kozo | Management | For | For |
3 | Appoint Statutory Auditor Utsunomiya, Isao | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nonaka, Takao | Management | For | For |
|
| | | | |
|
UNICAJA BANCO S.A. Meeting Date: OCT 10, 2017 Record Date: OCT 05, 2017 Meeting Type: SPECIAL |
Ticker: UNI Security ID: E92589105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Commitment of Guarantee of Obligations Assumed by Subsidiary Banco de Caja Espana de Inversiones, Salamanca y Soria SA (EspanaDuero) | Management | For | For |
|
| | | | |
|
VAIL RESORTS, INC. Meeting Date: DEC 06, 2017 Record Date: OCT 10, 2017 Meeting Type: ANNUAL |
Ticker: MTN Security ID: 91879Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VAREX IMAGING CORPORATION Meeting Date: FEB 15, 2018 Record Date: DEC 18, 2017 Meeting Type: ANNUAL |
Ticker: VREX Security ID: 92214X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Erich R. Reinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
| | | | |
|
VENTURE CORPORATION LIMITED Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: V03 Security ID: Y9361F111 |
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 Kay Kuok Oon Kwong as Director | Management | For | For |
4a | Elect Goon Kok Loon as Director | Management | For | For |
4b | Elect Wong Yew Meng as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | Against |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
VOCERA COMMUNICATIONS, INC. Meeting Date: JUN 01, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: VCRA Security ID: 92857F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. McMullen | Management | For | For |
1.2 | Elect Director Sharon L. O'Keefe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
| | | | |
|
WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: WAL Security ID: 957638109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Beach | Management | For | For |
1b | Elect Director William S. Boyd | Management | For | For |
1c | Elect Director Howard N. Gould | Management | For | For |
1d | Elect Director Steven J. Hilton | Management | For | For |
1e | Elect Director Marianne Boyd Johnson | Management | For | For |
1f | Elect Director Robert P. Latta | Management | For | For |
1g | Elect Director Cary Mack | Management | For | For |
1h | Elect Director Todd Marshall | Management | For | For |
1i | Elect Director James E. Nave | Management | For | For |
1j | Elect Director Michael Patriarca | Management | For | For |
1k | Elect Director Robert Gary Sarver | Management | For | For |
1l | Elect Director Donald D. Snyder | Management | For | For |
1m | Elect Director Sung Won Sohn | Management | For | For |
1n | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
|
| | | | |
|
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: WTFC Security ID: 97650W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
| | | | |
|
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: JAN 08, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL |
Ticker: 6068 Security ID: G97228103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Suwen as Director | Management | For | Against |
3b | Elect Sun Kai Lit Cliff as Director | Management | For | For |
3c | Elect Tam King Ching Kenny as Director | Management | For | Against |
3d | Elect Yau Sze Ka as Director | Management | For | For |
3e | Elect Wang Yongchun as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
XPO LOGISTICS, INC. Meeting Date: DEC 20, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL |
Ticker: XPO Security ID: 983793100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
| | | | |
|
XPO LOGISTICS, INC. Meeting Date: MAY 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: XPO Security ID: 983793100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
International Discovery
|
| | | | |
|
1&1 DRILLISCH AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Andre Driesen for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Martin Witt for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Scheeren for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Kai-Uwe Ricke for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Norbert Lang for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Horst Lennertz for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Michael Scheeren to the Supervisory Board | Management | For | For |
6.2 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | For |
6.3 | Elect Claudia Borgas-Herold to the Supervisory Board | Management | For | For |
6.4 | Elect Vlasios Choulidis to the Supervisory Board | Management | For | For |
6.5 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | For |
6.6 | Elect Norbert Lang to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board in the Amount | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary 1&1 Telecommunication SE | Management | For | For |
9 | Approve Profit Transfer Agreement with Subsidiary 1&1 Telecommunication SE | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Blitz 17-665 SE | Management | For | For |
11 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-665 SE | Management | For | For |
|
| | | | |
12 | Approve Affiliation Agreement with Subsidiary Blitz 17-666 SE | Management | For | For |
13 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-666 SE | Management | For | For |
|
| | | | |
|
3SBIO INC. Meeting Date: JUN 20, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
Ticker: 1530 Security ID: G8875G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Su Dongmei as Director | Management | For | For |
2b | Elect Liu Dong as Director | Management | For | Against |
2c | Elect David Ross Parkinson as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
AIN HOLDINGS INC Meeting Date: JUL 28, 2017 Record Date: APR 30, 2017 Meeting Type: ANNUAL |
Ticker: 9627 Security ID: J00602102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Elect Director Kimura, Shigeki | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
|
| | | | |
|
AKER BP ASA Meeting Date: APR 11, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
| | | | |
|
ALS LIMITED Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
Ticker: ALQ Security ID: Q0266A116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant Murdoch as Director | Management | For | For |
2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company | Management | For | Against |
|
| | | | |
|
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 02, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AMG Security ID: N04897109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Heinz Schimmelbusch to Management Board | Management | For | For |
7 | Reelect Donatella Ceccarelli to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10.1 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
ANRITSU CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6754 Security ID: J01554104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
3.2 | Elect Director Hamada, Hirokazu | Management | For | For |
3.3 | Elect Director Taniai, Toshisumi | Management | For | For |
3.4 | Elect Director Kubota, Akifumi | Management | For | For |
3.5 | Elect Director Niimi, Masumi | Management | For | For |
3.6 | Elect Director Sano, Takashi | Management | For | For |
3.7 | Elect Director Inoue, Yuji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 22, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL |
Ticker: ALL Security ID: Q0521T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
|
| | | | |
|
ARIZONA MINING INC. Meeting Date: JUN 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AZ Security ID: 040521106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James (Jim) Gowans | Management | For | For |
2.2 | Elect Director Poonam Puri | Management | For | For |
2.3 | Elect Director Donald R. Siemens | Management | For | For |
2.4 | Elect Director Donald Taylor | Management | For | For |
2.5 | Elect Director Richard W. Warke | Management | For | For |
2.6 | Elect Director William Mulrow | Management | For | For |
2.7 | Elect Director John Boehner | Management | For | For |
2.8 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
| | | | |
|
ARKEMA Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE Security ID: F0392W125 |
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 2.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | Against |
6 | Elect Marie-Ange Debon as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | 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 379 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
AROUNDTOWN SA Meeting Date: JUN 27, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
Ticker: AT1 Security ID: L0269F109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2017 | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2017 | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Directors (Bundled) | Management | For | For |
8 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
9 | Approve Dividends of EUR 0.234 per Share | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL |
Ticker: BME Security ID: L1175H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Sir Terry Leahy as Director | Management | For | Against |
10 | Re-elect Simon Arora as Director | Management | For | Against |
11 | Re-elect David Novak as Director | Management | For | For |
12 | Re-elect Paul McDonald as Director | Management | For | For |
13 | Re-elect Thomas Hubner as Director | Management | For | For |
14 | Re-elect Kathleen Guion as Director | Management | For | For |
15 | Re-elect Ron McMillan as Director | Management | For | For |
16 | Re-elect Harry Brouwer as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
| | | | |
|
BANK OF KYOTO LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8369 Security ID: J03990108 |
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 Takasaki, Hideo | Management | For | Against |
2.2 | Elect Director Doi, Nobuhiro | Management | For | Against |
2.3 | Elect Director Naka, Masahiko | Management | For | Against |
2.4 | Elect Director Hitomi, Hiroshi | Management | For | Against |
2.5 | Elect Director Anami, Masaya | Management | For | Against |
2.6 | Elect Director Iwahashi, Toshiro | Management | For | Against |
2.7 | Elect Director Kashihara, Yasuo | Management | For | Against |
2.8 | Elect Director Yasui, Mikiya | Management | For | Against |
2.9 | Elect Director Hata, Hiroyuki | Management | For | Against |
2.10 | Elect Director Koishihara, Norikazu | Management | For | Against |
2.11 | Elect Director Otagiri, Junko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Demizu, Jun | Management | For | For |
|
| | | | |
|
BANKIA SA Meeting Date: SEP 14, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: BKIA Security ID: E2R23Z164 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Banco Mare Nostrum SA by Company | Management | For | For |
2.1 | Fix Number of Directors at 12 | Management | For | For |
2.2 | Elect Carlos Egea Krauel as Director | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Receive Information on Amendments to Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA | Management | None | None |
|
| | | | |
|
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107128 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy for Management Board | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 4.64 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Elect Niek Hoek to Supervisory Board | Management | For | For |
8.b | Elect Carlo Bozotti to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Increase Nominal Value Per Share from EUR 0.01 to EUR 0.02 | Management | For | For |
10.b | Approve Stock Split | Management | For | For |
10.c | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
BGF RETAIL CO. LTD. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: SPECIAL |
Ticker: A027410 Security ID: Y0R25T101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Han Sang-dae as Outside Director | Management | For | For |
|
| | | | |
|
BOMBARDIER INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: BBD.B Security ID: 097751200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
| | | | |
|
BORR DRILLING LIMITED Meeting Date: APR 05, 2018 Record Date: MAR 23, 2018 Meeting Type: SPECIAL |
Ticker: BDRILL Security ID: G1466R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | Did Not Vote |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
|
| | | | |
|
BRP INC. Meeting Date: MAY 31, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: DOO Security ID: 05577W200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | Withhold |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | Withhold |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Michael Hanley | Management | For | For |
1.7 | Elect Director Louis Laporte | Management | For | Withhold |
1.8 | Elect Director Estelle Metayer | Management | For | For |
1.9 | Elect Director Nicholas G. Nomicos | Management | For | Withhold |
1.10 | Elect Director Daniel J. O'Neill | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Joseph Robbins | Management | For | Withhold |
1.13 | Elect Director Barbara Samardzich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
| | | | |
|
BURFORD CAPITAL LIMITED Meeting Date: MAY 22, 2018 Record Date: MAY 20, 2018 Meeting Type: ANNUAL |
Ticker: BUR Security ID: G17977102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Hugh Wilson as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
CANADIAN WESTERN BANK Meeting Date: APR 05, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL |
Ticker: CWB Security ID: 13677F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albrecht W.A. Bellstedt | Management | For | For |
1.2 | Elect Director Andrew J. Bibby | Management | For | For |
1.3 | Elect Director Christopher H. Fowler | Management | For | For |
1.4 | Elect Director Linda M.O. Hohol | Management | For | For |
1.5 | Elect Director Robert A. Manning | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | For |
1.9 | Elect Director Raymond J. Protti | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | For |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
1.12 | Elect Director Alan M. Rowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Chris Otto as Director | Management | For | For |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
| | | | |
|
CELLNEX TELECOM S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.3 | Elect Anne Bouverot as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.7 | Reelect Pierre Blayau as Director | Management | For | For |
6.8 | Reelect Peter Shore as Director | Management | For | For |
6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For |
|
| | | | |
|
CHALLENGER LTD Meeting Date: OCT 26, 2017 Record Date: OCT 24, 2017 Meeting Type: ANNUAL |
Ticker: CGF Security ID: Q22685103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of Capital Notes 2 | Management | For | For |
5 | Ratify the Past Issuance of Shares to MS&AD Insurance Group Holdings, Inc. | Management | For | For |
|
| | | | |
|
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 04, 2017 Meeting Type: ANNUAL |
Ticker: 384 Security ID: G2109G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Ma Jinlong as Director | Management | For | For |
3a4 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
3a5 | Elect Jiang Xinhao as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
8c | Approve Employment Contract between the Company and Zhu Weiwei and Related Transactions | Management | For | For |
8d | Approve Employment Contract between the Company and Ma Jinlong and Related Transactions | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: DEC 13, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Meeting Date: MAY 24, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: 291 Security ID: Y15037107 |
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 Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
3.5 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
|
| | | | |
|
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 1313 Security ID: G2113L106 |
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 Du Wenmin as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | Against |
3.5 | 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 |
|
| | | | |
|
CNH INDUSTRIAL N.V. Meeting Date: APR 13, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: CNHI Security ID: N20944109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.14 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | Against |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Suzanne Heywood as Non-Executive Director | Management | For | Against |
3.e | Reelect Leo W. Houle as Non- Executive Director | Management | For | For |
3.f | Reelect Peter Kalantzis as Non- Executive Director | Management | For | For |
3.g | Reelect John B. Lanaway as Non- Executive Director | Management | For | For |
3.h | Reelect Silke C. Scheiber as Non-Executive Director | Management | For | For |
3.i | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.j | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.k | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition | Management | For | Against |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 5a | Management | For | Against |
5.c | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.2 | Elect Director Vikas Tiku | Management | For | For |
2.3 | Elect Director Koga, Yasunori | Management | For | For |
2.4 | Elect Director Costel Mandrea | Management | For | For |
2.5 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN INC. Meeting Date: DEC 05, 2017 Record Date: OCT 23, 2017 Meeting Type: SPECIAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
|
| | | | |
|
COCA-COLA HBC AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CCH Security ID: H1512E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 4751 Security ID: J1046G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
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 |
|
| | | | |
|
DAIFUKU CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6383 Security ID: J08988107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Akio | Management | For | For |
1.2 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.9 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.10 | Elect Director Sakai, Mineo | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
2.2 | Appoint Statutory Auditor Miyajima, Tsukasa | Management | For | For |
|
| | | | |
|
DALMIA BHARAT LIMITED Meeting Date: SEP 20, 2017 Record Date: SEP 13, 2017 Meeting Type: ANNUAL |
Ticker: 533309 Security ID: Y1986U102 |
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 Jayesh Nagindas Doshi as Director | Management | For | For |
4 | Approve S.S. Kothari Mehta & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Payment of Remuneration to Jayesh Nagindas Doshi as Executive Director and Chief Financial Officer | Management | For | Against |
6 | Approve Revision in the Remuneration of Jai Hari Dalmia as Managing Director | Management | For | Against |
7 | Approve Revision in the Remuneration of Yadu Hari Dalmia as Managing Director | Management | For | Against |
|
| | | | |
|
DALMIA BHARAT LIMITED Meeting Date: SEP 25, 2017 Record Date: AUG 11, 2017 Meeting Type: SPECIAL |
Ticker: 533309 Security ID: Y1986U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
DALMIA BHARAT LIMITED Meeting Date: JAN 24, 2018 Record Date: DEC 15, 2017 Meeting Type: COURT |
Ticker: 533309 Security ID: Y1986U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
|
| | | | |
|
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL |
Ticker: CPR Security ID: ADPV40037 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DCC PLC Meeting Date: JUL 14, 2017 Record Date: JUL 12, 2017 Meeting Type: ANNUAL |
Ticker: DCC Security ID: G2689P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Elect Emma FitzGerald as Director | Management | For | For |
5b | Re-elect David Jukes as Director | Management | For | For |
5c | Re-elect Pamela Kirby as Director | Management | For | For |
5d | Re-elect Jane Lodge as Director | Management | For | For |
5e | Re-elect Cormac McCarthy as Director | Management | For | For |
5f | Re-elect John Moloney as Director | Management | For | For |
5g | Re-elect Donal Murphy as Director | Management | For | For |
5h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5i | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Amend Long Term Incentive Plan | Management | For | For |
|
| | | | |
|
DOMETIC GROUP AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: DOM Security ID: W2R936106 |
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 2.05 Per Share | Management | For | For |
8c | 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 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
| | | | |
|
DON QUIJOTE HOLDINGS CO., LTD. Meeting Date: SEP 27, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 7532 Security ID: J1235L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Ohara, Koji | Management | For | For |
3.2 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.3 | Elect Director Yoshida, Naoki | Management | For | For |
3.4 | Elect Director Abe, Hiroshi | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Ohashi, Nobuharu | Management | For | For |
3.7 | Elect Director Suzuki, Kosuke | Management | For | For |
3.8 | Elect Director Nishii, Takeshi | Management | For | For |
3.9 | Elect Director Haga, Takeshi | Management | For | For |
3.10 | Elect Director Maruyama, Tetsuji | Management | For | For |
4 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
DRILLISCH AG Meeting Date: JUL 25, 2017 Record Date: JUL 03, 2017 Meeting Type: SPECIAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 107.9 Million New Shares in Connection with Acquisition of 1&1 Telecommunication SE | Management | For | For |
|
| | | | |
|
DRILLISCH AG Meeting Date: JAN 12, 2018 Record Date: DEC 21, 2017 Meeting Type: SPECIAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to 1&1 Drillisch Aktiengesellschaft | Management | For | For |
2.1 | Elect Claudia Borgas-Herold to the Supervisory Board | Management | For | For |
2.2 | Elect Vlasios Choulidis to the Supervisory Board | Management | For | For |
3 | Approve Creation of EUR 97.22 Million Pool of Capital without Preemptive Rights | Management | For | Against |
4 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
| | | | |
|
DSV A/S Meeting Date: MAR 08, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K3013J154 |
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 Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1476 Security ID: Y2237Y109 |
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 |
3.1 | Elect YEA KANG WANG, with ID No. R102735XXX, as Independent Director | Management | For | For |
3.2 | Elect CHENG PING YU, with ID No. V120386XXX, as Independent Director | Management | For | For |
3.3 | Elect NAI MING LIU, with ID No. H121219XXX, as Independent Director | Management | For | For |
3.4 | Elect as Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect as Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect as Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect as Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect as Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect as Non-Independent Director 6 | Shareholder | None | Against |
3.10 | Elect as Non-Independent Director 7 | Shareholder | None | Against |
3.11 | Elect as Non-Independent Director 8 | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
|
| | | | |
|
EIFFAGE Meeting Date: APR 25, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR Security ID: F2924U106 |
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 2.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Elect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ENCE ENERGIA Y CELULOSA SA Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ENC Security ID: E4177G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.A | Reelect Juan Luis Arregui Ciarsolo as Director | Management | For | Against |
4.B | Reelect Javier Echenique Landiribar as Director | Management | For | Against |
4.C | Reelect Jose Carlos del Alamo Jimenez as Director | Management | For | For |
4.D | Reelect Retos Operativos XXI SL as Director | Management | For | Against |
4.E | Ratify Appointment of and Elect Turina 2000 SL as Director | Management | For | Against |
4.F | Elect La Fuente Salada SL as Director | Management | For | Against |
4.G | Elect Rosa Maria Garcia Pineiro as Director | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
EURONEXT NV Meeting Date: OCT 19, 2017 Record Date: SEP 21, 2017 Meeting Type: SPECIAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Franck Silvent to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
|
| | | | |
|
EURONEXT NV Meeting Date: MAY 15, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.73 per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Manuel Ferreira da Silva to Supervisory Board | Management | For | For |
4.b | Reelect Lieve Mostrey to Supervisory Board | Management | For | Against |
4.c | Elect Luc Keuleneer to Supervisory Board | Management | For | For |
4.d | Elect Padraic O'Connor to Supervisory Board | Management | For | For |
5 | Elect Deirdre Somers to Management Board | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Discussion on Company's Corporate Governance Structure | Management | None | None |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
FEVERTREE DRINKS PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103 |
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 Charles Rolls as Director | Management | For | For |
5 | Re-elect Coline McConville as Director | Management | For | For |
6 | Elect Jeff Popkin as Director | Management | For | For |
7 | Elect Kevin Havelock as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FINECOBANK BANCA FINECO SPA Meeting Date: APR 11, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK Security ID: T4R999104 |
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 | Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as Alternate | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve 2018 Incentive System for Employees | Management | For | For |
6 | Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees | Management | For | For |
7 | Approve 2018 Incentive System for Personal Financial Advisors | Management | For | For |
8 | Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2018 PFA System | Management | For | For |
1 | Approve Equity Plan Financing for 2017 Incentive System | Management | For | For |
2 | Approve Equity Plan Financing for 2018 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: FM Security ID: 335934105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
FNAC DARTY Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FNAC Security ID: F3808N101 |
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 Treatment of Losses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Nonce Paolini as Director | Management | For | For |
7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Ratify Appointment of Sandra Lagumina as Director | Management | For | For |
9 | Ratify Appointment of Delphine Mousseau as Director | Management | For | For |
10 | Ratify Appointment of Daniela Weber-Rey as Director | Management | For | For |
11 | Reelect Sandra Lagumina as Director | Management | For | For |
12 | Approve Compensation of Alexandre Bompard, Chairman and CEO until July 17, 2017 | Management | For | Against |
13 | Approve Compensation of Jacques Veyrat, Chairman of the Board since July 17, 2017 | Management | For | For |
14 | Approve Compensation of Enrique Martinez, CEO since July 17, 2017 | Management | For | Against |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Kilani Sadri Fegaier as Director | Shareholder | Against | Against |
B | Elect Nicole Guedj as Director | Shareholder | Against | Against |
|
| | | | |
|
GALAPAGOS Meeting Date: APR 24, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: GLPG Security ID: B44170106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7i | Reelect Werner Cautreels as Director | Management | For | For |
7ii | Reelect Howard Rowe as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2018 | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
| | | | |
|
GAM HOLDING LTD. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: GAM Security ID: H2878E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 798,412 Pool of Capital without Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Shareholder Votes on the Compensation of Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Hugh Scott-Barrett as Director and Board Chairman | Management | For | For |
6.2 | Reelect Diego du Monceau as Director | Management | For | For |
6.3 | Reelect Nancy Mistretta as Director | Management | For | For |
6.4 | Reelect Ezra Field as Director | Management | For | For |
6.5 | Reelect Benjamin Meuli as Director | Management | For | For |
6.6 | Reelect David Jacob as Director | Management | For | For |
6.7 | Elect Monica Maechler as Director | Management | For | For |
7.1 | Reappoint Nancy Mistretta as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint David Jacob as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Ezra Field as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GEORG FISCHER AG Meeting Date: APR 18, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FI-N Security ID: H26091142 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 600,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Riet Cadonau as Director | Management | For | For |
5.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.7 | Reelect Eveline Saupper as Director | Management | For | For |
5.8 | Reelect Jasmin Staibilin as Director | Management | For | For |
5.9 | Reelect Zhiqiang Zhang as Director | Management | For | For |
6.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GRUPO SUPERVIELLE S.A. Meeting Date: APR 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SUPV Security ID: 40054A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
5 | Consider Remuneration of Directors | Management | For | For |
6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Fix Number of and Elect Directors and Alternates | Management | For | For |
8 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
9 | Consider Allocation of Income, Increase of Discretionary Reserve and Dividend Distribution | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11 | Elect Principal and Alternate Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | For |
13 | Amend Section G of Article 6 and Article 16; Consolidate Bylaws | Management | For | For |
14 | Approve Granting of Powers | Management | For | For |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
HITACHI CONSTRUCTION MACHINERY CO. LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6305 Security ID: J20244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Toyama, Haruyuki | Management | For | For |
1.3 | Elect Director Hirakawa, Junko | Management | For | For |
1.4 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Sakurai, Toshikazu | Management | For | For |
1.7 | Elect Director Sumioka, Koji | Management | For | For |
1.8 | Elect Director Tanaka, Koji | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Fujii, Hirotoyo | Management | For | For |
|
| | | | |
|
HOSIDEN CORP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6804 Security ID: J22470108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Appoint Alternate Statutory Auditor Nishimura, Kazunori | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Mori, Masashi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
HUGEL, INC. Meeting Date: JUL 14, 2017 Record Date: JUN 20, 2017 Meeting Type: SPECIAL |
Ticker: A145020 Security ID: Y3R47A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Pyo Joo-yeong as Inside Director | Management | For | For |
2.2 | Elect Sim Joo-yeop as Inside Director | Management | For | For |
2.3 | Elect Edward John Han as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Zhu Jia as Non-independent Non-executive Director | Management | For | For |
2.5 | Elect Jeffrey Schwartz as Non-independent Non-executive Director | Management | For | For |
2.6 | Elect Lee Jeong-woo as Non-independent Non-executive Director | Management | For | Against |
2.7 | Elect Ryu Jae-wook as Outside Director | Management | For | For |
2.8 | Elect Lee Soon-yeol as Outside Director | Management | For | For |
3.1 | Elect Ryu Jae-wook as Members of Audit Committee | Management | For | For |
3.2 | Elect Lee Soon-yeol as Members of Audit Committee | Management | For | For |
3.3 | Elect Lee Jeong-woo as Members of Audit Committee | Management | For | For |
|
| | | | |
|
HYUNDAI MIPO DOCKYARD CO. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A010620 Security ID: Y3844T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Gap-soon as Outside Director | Management | For | For |
3 | Elect Kim Gap-soon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | Against |
|
| | | | |
|
IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: IMA Security ID: T54003107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | For |
3.2.1 | Slate Submitted by SO.FI.M.A. SpA | Shareholder | None | Did Not Vote |
3.2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.3 | Fix Board Terms for Directors | Management | For | For |
3.4 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
|
| | | | |
|
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 08, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL |
Ticker: 535789 Security ID: Y3R12A119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Ajit Kumar Mittal as Director | Management | For | Against |
4 | Reelect Ashwini Omprakash Kumar as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
9 | Approve Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman | Management | For | For |
10 | Approve Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO | Management | For | For |
11 | Approve Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director | Management | For | For |
13 | Approve Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
|
| | | | |
|
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 25, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: ICP Security ID: G4807D192 |
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Kevin Parry as Director | Management | For | For |
8 | Re-elect Philip Keller as Director | Management | For | For |
9 | Re-elect Benoit Durteste as Director | Management | For | For |
10 | Re-elect Peter Gibbs as Director | Management | For | For |
11 | Re-elect Kim Wahl as Director | Management | For | For |
12 | Re-elect Kathryn Purves as Director | Management | For | For |
13 | Elect Michael Nelligan as Director | Management | For | For |
14 | Elect Virginia Holmes as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
KAZ MINERALS PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KAZ Security ID: G5221U108 |
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 | Elect Alison Baker as Director | Management | For | For |
4 | Re-elect Oleg Novachuk as Director | Management | For | Against |
5 | Re-elect Andrew Southam as Director | Management | For | For |
6 | Re-elect Lynda Armstrong as Director | Management | For | For |
7 | Re-elect Vladimir Kim as Director | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
9 | Re-elect John MacKenzie as Director | Management | For | For |
10 | Re-elect Charles Watson as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise 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 |
|
| | | | |
|
KEYWORDS STUDIOS PLC Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108 |
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | For |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | Against |
9 | Elect Georges Fornay as Director | Management | For | For |
10 | Elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
KION GROUP AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: KGX Security ID: D4S14D103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.99 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Change Location of Registered Office Headquarters to Frankfurt am Main, Germany | Management | For | For |
7 | Approve Affiliation Agreement with KION IoT Systems GmbH | Management | For | For |
|
| | | | |
|
KIRKLAND LAKE GOLD LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: KL Security ID: 49741E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Makuch | Management | For | For |
1b | Elect Director Jonathan Gill | Management | For | For |
1c | Elect Director Arnold Klassen | Management | For | For |
1d | Elect Director Pamela Klessig | Management | For | For |
1e | Elect Director Barry Olson | Management | For | For |
1f | Elect Director Jeffrey Parr | Management | For | For |
1g | Elect Director Eric Sprott | Management | For | For |
1h | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
KOSE CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4922 Security ID: J3622S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Toigawa, Iwao | Management | For | For |
2.5 | Elect Director Kitagawa, Kazuya | Management | For | For |
2.6 | Elect Director Kikuma, Yukino | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
|
| | | | |
|
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 12, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: LOGN Security ID: H50430232 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 24,650,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: DEC 19, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
|
| | | | |
|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
MACRONIX INTERNATIONAL CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 2337 Security ID: Y5369A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: OCT 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Silvio Romero de Lemos Meira as Independent Director | Management | For | For |
2 | Rectify Remuneration of Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MELROSE INDUSTRIES PLC Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: SPECIAL |
Ticker: MRO Security ID: G5973J178 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
|
| | | | |
|
MITSUI MINING & SMELTING CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5706 Security ID: J44948107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Yoshida, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Ishida, Toru | Management | For | For |
|
| | | | |
|
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MONC Security ID: T6730E110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
|
| | | | |
|
NEX GROUP PLC Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
Ticker: NXG Security ID: G6528A100 |
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 Anna Ewing as Director | Management | For | For |
4 | Re-elect Ivan Ritossa as Director | Management | For | For |
5 | Re-elect John Sievwright as Director | Management | For | For |
6 | Re-elect Robert Standing as Director | Management | For | For |
7 | Elect Samantha Wrenas Director | Management | For | For |
8 | Elect Ken Pigaga as Director | Management | For | For |
9 | Re-elect Charles Gregson as Director | Management | For | For |
10 | Re-elect Michael Spencer as Director | Management | For | Against |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve 2016 Global Sharesave Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
NICE LTD. Meeting Date: MAY 14, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: NICE Security ID: 653656108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Amend Compensation Plan for the Directors and Officers of the Company | Management | For | Against |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4 | Approve Grant of Options and Restricted Shares Units to Directors | Management | For | For |
5 | Approve Employment Terms of CEO | Management | For | For |
5a | Vote FOR if you are a controlling shareholder or have a personal interest in item 5 as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
6 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
|
| | | | |
|
NMC HEALTH PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: NMC Security ID: G65836101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
OUTSOURCING INC Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2427 Security ID: J6313D100 |
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 Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
|
| | | | |
|
PAREX RESOURCES INC. Meeting Date: MAY 09, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT Security ID: 69946Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Curtis Bartlett | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director Bob (G.R.) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Ron Miller | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director David Taylor | Management | For | For |
2.10 | Elect Director Paul Wright | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
PARTNERS GROUP HOLDING Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Amend Articles Re: Composition of Board Committees | Management | For | For |
6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | For |
6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | For |
6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | For |
6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | For |
7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | For |
7.1.b | Reelect Charles Dallara as Director | Management | For | For |
7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | For |
7.1.d | Reelect Marcel Erni as Director | Management | For | For |
7.1.e | Reelect Michelle Felman as Director | Management | For | For |
7.1.f | Reelect Alfred Gantner as Director | Management | For | Against |
7.1.g | Reelect Eric Strutz as Director | Management | For | For |
7.1.h | Reelect Patrick Ward as Director | Management | For | For |
7.1.i | Reelect Urs Wietlisbach as Director | Management | For | For |
7.1.j | Reelect Peter Wuffli as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
PENTA-OCEAN CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1893 Security ID: J63653109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimizu, Takuzo | Management | For | For |
2.2 | Elect Director Ueda, Kazuya | Management | For | For |
2.3 | Elect Director Togo, Akihiko | Management | For | For |
2.4 | Elect Director Noguchi, Tetsushi | Management | For | For |
2.5 | Elect Director Tahara, Ryoji | Management | For | For |
2.6 | Elect Director Inatomi, Michio | Management | For | For |
2.7 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.8 | Elect Director Yamashita, Tomoyuki | Management | For | For |
2.9 | Elect Director Kawashima, Yasuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Hidenori | Management | For | For |
2.11 | Elect Director Furuya, Naoki | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazono, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Shigemoto, Kyota | Management | For | Against |
|
| | | | |
|
PREMIUM BRANDS HOLDINGS CORPORATION Meeting Date: MAY 14, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: PBH Security ID: 74061A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Johnny Ciampi | Management | For | For |
2b | Elect Director Bruce Hodge | Management | For | For |
2c | Elect Director Kathleen Keller-Hobson | Management | For | For |
2d | Elect Director Hugh McKinnon | Management | For | For |
2e | Elect Director George Paleologou | Management | For | For |
2f | Elect Director John Zaplatynsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
PT UNITED TRACTORS TBK Meeting Date: APR 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: UNTR Security ID: Y7146Y140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
RPC GROUP PLC Meeting Date: JUL 19, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: RPC Security ID: G7699G108 |
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Pim Vervaat as Director | Management | For | For |
6 | Re-elect Dr Lynn Drummond as Director | Management | For | For |
7 | Re-elect Simon Kesterton as Director | Management | For | For |
8 | Re-elect Martin Towers as Director | Management | For | For |
9 | Re-elect Dr Godwin Wong as Director | Management | For | Against |
10 | Elect Ros Rivaz as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Increase in the Maximum Aggregate Directors' Fees | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
RUBIS Meeting Date: JUN 07, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: RUI Security ID: F7686C152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SAMSUNG SDI CO., LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A006400 Security ID: Y74866107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Young-noh as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
SANWA HOLDINGS CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5929 Security ID: J6858G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Takayama, Toshitaka | Management | For | For |
2.2 | Elect Director Takayama, Yasushi | Management | For | For |
2.3 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
2.4 | Elect Director Fukuda, Masahiro | Management | For | For |
2.5 | Elect Director Takayama, Meiji | Management | For | For |
2.6 | Elect Director Yasuda, Makoto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yasuda, Makoto | Management | For | For |
|
| | | | |
|
SCOUT24 AG Meeting Date: JUN 21, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: G24 Security ID: D345XT105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
SEGRO PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Soumen Das as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Andy Gulliford as Director | Management | For | For |
8 | Re-elect Martin Moore as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | Against |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Carol Fairweather as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Long Term Incentive Plan | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
|
| | | | |
|
SEINO HOLDINGS CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9076 Security ID: J70316138 |
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 Taguchi, Yoshitaka | Management | For | For |
2.2 | Elect Director Taguchi, Takao | Management | For | For |
2.3 | Elect Director Kamiya, Masahiro | Management | For | For |
2.4 | Elect Director Maruta, Hidemi | Management | For | For |
2.5 | Elect Director Furuhashi, Harumi | Management | For | For |
2.6 | Elect Director Nozu, Nobuyuki | Management | For | For |
2.7 | Elect Director Ueno, Kenjiro | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Takai, Shintaro | Management | For | For |
3 | Appoint Statutory Auditor Ito, Nobuhiko | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
|
| | | | |
|
SERIA CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 2782 Security ID: J7113X106 |
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 |
2.4 | Elect Director Kobayashi, Masanori | 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 |
|
| | | | |
|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: 2313 Security ID: G8087W101 |
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 Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Chen Xu as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
SIKA AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SIK Security ID: H7631K158 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | Did Not Vote |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Did Not Vote |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | Did Not Vote |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | Did Not Vote |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Did Not Vote |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | Did Not Vote |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | Did Not Vote |
|
| | | | |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | Did Not Vote |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Did Not Vote |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | Did Not Vote |
3.2 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
|
| | | | |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | Did Not Vote |
5.4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | Did Not Vote |
6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | Did Not Vote |
7 | Approve Special Audit | Shareholder | Against | Did Not Vote |
8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
|
| | | | |
|
SIKA AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: SIK Security ID: H7631K158 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
|
| | | | |
|
SLEEP COUNTRY CANADA HOLDINGS INC. Meeting Date: MAY 11, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ZZZ Security ID: 83125J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen K. Gunn | Management | For | For |
1.2 | Elect Director Christine Magee | Management | For | For |
1.3 | Elect Director David Friesema | Management | For | For |
1.4 | Elect Director David Shaw | Management | For | For |
1.5 | Elect Director Andrew Moor | Management | For | For |
1.6 | Elect Director John Cassaday | Management | For | For |
1.7 | Elect Director J. Douglas Bradley | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Compensation Arrangements | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
SOITEC Meeting Date: MAR 23, 2018 Record Date: MAR 20, 2018 Meeting Type: SPECIAL |
Ticker: SOI Security ID: F8582K389 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standard Accounting Transfers | Management | For | For |
2 | Ratify Appointment of Thierry Sommelet as Director | Management | For | Against |
3 | Ratify Appointment of Nabeel Gareeb as Director | Management | For | Against |
4 | Approve Compensation of Victoire de Margerie, Former Chairman of the Board | Management | For | For |
5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
STRAUMANN HOLDING AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: STMN Security ID: H8300N119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.9 | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
SUMCO CORP. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 3436 Security ID: J76896109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Furuya, Hisashi | Management | For | For |
1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.5 | Elect Director Inoue, Fumio | Management | For | For |
1.6 | Elect Director Awa, Toshihiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Katahama, Hisashi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Tanaka, Hitoshi | Management | For | For |
2.4 | Elect Director and Audit Committee Member Mitomi, Masahiro | Management | For | For |
2.5 | Elect Director and Audit Committee Member Ota, Shinichiro | Management | For | For |
2.6 | Elect Director and Audit Committee Member Fuwa, Akio | Management | For | For |
|
| | | | |
|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: G8586D109 |
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 Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Feng Hua Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TELEPERFORMANCE SE Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: RCF Security ID: F9120F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | Against |
8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Stephen Winningham as Director | Management | For | For |
14 | Reelect Bernard Canetti as Director | Management | For | Against |
15 | Reelect Jean Guez as Director | Management | For | Against |
16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 21, 2017 Record Date: NOV 19, 2017 Meeting Type: ANNUAL |
Ticker: ATM Security ID: Q2774Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Jesse Wu as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect David Hearn as Director | Management | For | Against |
|
| | | | |
|
THK CO. LTD. Meeting Date: MAR 17, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6481 Security ID: J83345108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Maki, Nobuyuki | Management | For | For |
2.5 | Elect Director Teramachi, Takashi | Management | For | For |
2.6 | Elect Director Shimomaki, Junji | Management | For | For |
2.7 | Elect Director Sakai, Junichi | Management | For | For |
2.8 | Elect Director Kainosho, Masaaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hioki, Masakatsu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Omura, Tomitoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ueda, Yoshiki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro | Management | For | For |
|
| | | | |
|
TOKAI CARBON CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5301 Security ID: J85538106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Nagasaka, Hajime | Management | For | For |
2.2 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.3 | Elect Director Hosoya, Masanao | Management | For | For |
2.4 | Elect Director Serizawa, Yuji | Management | For | For |
2.5 | Elect Director Tsuji, Masafumi | Management | For | For |
2.6 | Elect Director Kumakura, Yoshio | Management | For | For |
2.7 | Elect Director Kambayashi, Nobumitsu | Management | For | For |
3 | Appoint Statutory Auditor Namura, Yoshio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kubota, Kenichi | Management | For | For |
|
| | | | |
|
TOPCON CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7732 Security ID: J87473112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.8 | Elect Director Sudo, Akira | Management | For | For |
1.9 | Elect Director Yamazaki, Naoko | Management | For | For |
2 | Appoint Statutory Auditor Mitake, Akinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
TOPDANMARK AS Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: TOP Security ID: K96213176 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Allow General Meetings Wholly or Partly to be Held in Danish, English, Swedish or Norwegian | Management | For | For |
2 | Receive Report on Company's Activities in the Past Year | Management | None | None |
3 | Receive Financial Statements and Statutory Reports | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 19.00 Per Share | Management | For | For |
5a1 | Approve Creation of DKK 2.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
5a2 | Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5a3 | Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a4 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a5 | Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a6 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
5c | Approve Remuneration of Directors | Management | For | For |
5d | Recommend Board to Comply with and Report on the UN's Climate Targets | Shareholder | Against | Against |
6a | Elect Torbjorn Magnusson as Director | Management | For | Abstain |
6b | Elect Petri Niemisvirta as Director | Management | For | For |
6c | Elect Lone Olsen as Director | Management | For | Abstain |
6d | Elect Annette Sadolin as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
|
| | | | |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
| | | | |
|
TREVALI MINING CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: TV Security ID: 89531J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Cruise | Management | For | For |
1.2 | Elect Director Michael Hoffman | Management | For | For |
1.3 | Elect Director Russell D. Ball | Management | For | For |
1.4 | Elect Director Anton (Tony) J. Drescher | Management | For | For |
1.5 | Elect Director Christopher Eskdale | Management | For | For |
1.6 | Elect Director Dan Isserow | Management | For | For |
1.7 | Elect Director Jessica L. McDonald | Management | For | For |
1.8 | Elect Director Dan Myerson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Quorum Requirements | Management | For | For |
4 | Amend Articles Re: Casting Vote Provision | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | Against |
6 | Amend Articles Re: Alternate Directors Provisions | Management | For | For |
|
| | | | |
|
TRICAN WELL SERVICE LTD. Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: TCW Security ID: 895945103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director G. Allen Brooks | Management | For | For |
2.2 | Elect Director Murray L. Cobbe | Management | For | For |
2.3 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.4 | Elect Director Bradley P.D. Fedora | Management | For | Withhold |
2.5 | Elect Director Kevin L. Nugent | Management | For | For |
2.6 | Elect Director Alexander (Alex) J. Pourbaix | Management | For | For |
2.7 | Elect Director Deborah S. Stein | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
TSUBAKI NAKASHIMA CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6464 Security ID: J9310P126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takamiya, Tsutomu | Management | For | For |
3.2 | Elect Director Ohara, Shakil | Management | For | For |
3.3 | Elect Director Hirota, Koji | Management | For | For |
3.4 | Elect Director Kono, Ken | Management | For | For |
3.5 | Elect Director Ishii, Hideo | Management | For | For |
3.6 | Elect Director Tannawa, Keizo | Management | For | For |
3.7 | Elect Director Yamamoto, Noboru | Management | For | For |
|
| | | | |
|
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI Security ID: F9396N106 |
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: SEP 07, 2017 Record Date: AUG 24, 2017 Meeting Type: SPECIAL |
Ticker: UMI Security ID: B95505168 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares | Management | For | For |
3 | Amend Article 16 Re: Annual General Meeting Date Formalities | Management | For | For |
1 | Approve Change-of-Control Clause Re : Loan Agreement | Management | For | For |
2 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UMI Security ID: B95505184 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | Against |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: JUN 13, 2018 Record Date: MAY 04, 2018 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VECTOR INC Meeting Date: MAY 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 6058 Security ID: J9451V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Elect Director Matsuda, Kota | Management | For | For |
3 | Appoint Alternate Statutory Auditor Owaki, Yasuyuki | Management | For | For |
|
| | | | |
|
VENTURE CORPORATION LIMITED Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: V03 Security ID: Y9361F111 |
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 Kay Kuok Oon Kwong as Director | Management | For | For |
4a | Elect Goon Kok Loon as Director | Management | For | For |
4b | Elect Wong Yew Meng as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | Against |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
WACKER CHEMIE AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: WCH Security ID: D9540Z106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
6.1 | Elect Andreas Biagosch to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.4 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.5 | Elect Ann-Sophie Wacker to the Supervisory Board | Management | For | Against |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | Against |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | Against |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
|
| | | | |
|
WEIBO CORPORATION Meeting Date: NOV 02, 2017 Record Date: OCT 02, 2017 Meeting Type: ANNUAL |
Ticker: WB Security ID: 948596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Chao | Management | For | Against |
2 | Elect Director Daniel Yong Zhang | Management | For | Against |
|
| | | | |
|
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL |
Ticker: WDI Security ID: D22359133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
YES BANK LIMITED Meeting Date: SEP 08, 2017 Record Date: AUG 04, 2017 Meeting Type: SPECIAL |
Ticker: 532648 Security ID: Y97636107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
YES BANK LIMITED Meeting Date: JUN 12, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL |
Ticker: 532648-IN Security ID: Y97636123 |
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 Ajai Kumar as Director | Management | For | Against |
4 | Approve B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Subhash Chander Kalia as Director | Management | For | For |
6 | Elect Rentala Chandrashekhar as Director | Management | For | For |
7 | Elect Pramita Sheorey as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options to the Employees of the Company Under the YBL ESOS - 2018 | Management | For | Against |
13 | Approve Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies | Management | For | Against |
International Growth
|
| | | | |
|
ABB LTD. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ABBN Security ID: H0010V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.78 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Cancellation of Transitional Provisions | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
7.1 | Reelect Matti Alahuhta as Director | Management | For | For |
7.2 | Elect Gunnar Brock as Director | Management | For | For |
7.3 | Reelect David Constable as Director | Management | For | For |
7.4 | Reelect Frederico Curado as Director | Management | For | For |
7.5 | Reelect Lars Foerberg as Director | Management | For | For |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Elect Geraldine Matchett as Director | Management | For | For |
7.8 | Reelect David Meline as Director | Management | For | For |
7.9 | Reelect Satish Pai as Director | Management | For | For |
7.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
ACCOR Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AC Security ID: F00189120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.32 Million | Management | For | For |
5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Compensation of Sebastien Bazin | Management | For | Against |
7 | Approve Compensation of Sven Boinet | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Sale of Control of AccorInvest | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ADIDAS AG Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ADS Security ID: D0066B185 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
|
| | | | |
|
AIA GROUP LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
AMADEUS IT GROUP SA Meeting Date: JUN 20, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 10, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2020 Security ID: G04011105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ding Shijia as Director | Management | For | For |
5 | Elect Lai Shixian as Director | Management | For | Against |
6 | Elect Yeung Chi Tat as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
ARKEMA Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE Security ID: F0392W125 |
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 2.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | Against |
6 | Elect Marie-Ange Debon as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | 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 379 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASML HOLDING NV Meeting Date: APR 25, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
| | | | |
|
ASOS PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL |
Ticker: ASC Security ID: G0536Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Brian McBride as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Helen Ashton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Rita Clifton as Director | Management | For | For |
8 | Re-elect Hilary Riva as Director | Management | For | For |
9 | Re-elect Nick Robertson as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 08, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL |
Ticker: ABF Security ID: G05600138 |
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Elect Michael McLintock as Director | Management | For | For |
10 | Re-elect Richard Reid as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASTRAZENECA PLC Meeting Date: MAY 18, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
AVIVA PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: AV. Security ID: G0683Q109 |
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 Maurice Tulloch as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Glyn Barker as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Belen Romana Garcia as Director | Management | For | For |
11 | Re-elect Michael Hawker as Director | Management | For | For |
12 | Re-elect Michael Mire as Director | Management | For | For |
13 | Re-elect Sir Adrian Montague as Director | Management | For | For |
14 | Re-elect Tom Stoddard as Director | Management | For | For |
15 | Re-elect Keith Williams as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Audit Committee Members | Management | For | Against |
9 | 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 |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | Against |
3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
|
| | | | |
|
BOMBARDIER INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: BBD.B Security ID: 097751200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
| | | | |
|
BRITISH AMERICAN TOBACCO PLC Meeting Date: JUL 19, 2017 Record Date: JUL 17, 2017 Meeting Type: SPECIAL |
Ticker: BATS Security ID: G1510J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
|
| | | | |
|
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: BATS Security ID: G1510J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BUNZL PLC Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: BNZL Security ID: G16968110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | Against |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Elect Stephan Nanninga as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
CAIXABANK SA Meeting Date: APR 05, 2018 Record Date: APR 01, 2018 Meeting Type: ANNUAL |
Ticker: CABK Security ID: E2427M123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | For |
5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
|
| | | | |
|
CARNIVAL PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: CCL Security ID: G19081101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
16 | Accept Financial Statements and Statutory Reports | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CELLNEX TELECOM S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.3 | Elect Anne Bouverot as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.7 | Reelect Pierre Blayau as Director | Management | For | For |
6.8 | Reelect Peter Shore as Director | Management | For | For |
6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
CHIBA BANK LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8331 Security ID: J05670104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kimura, Osamu | Management | For | For |
2.2 | Elect Director Takatsu, Norio | Management | For | For |
2.3 | Elect Director Inamura, Yukihito | Management | For | For |
2.4 | Elect Director Shinozaki, Tadayoshi | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHR.HANSEN HOLDINGS A/S Meeting Date: NOV 28, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL |
Ticker: CHR Security ID: K1830B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.33 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Approve Creation of DKK 131.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Amend Articles Re: Remove Age Limit for Board Members | Management | For | For |
5d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6a | Reelect Ole Andersen (Chairman) as Director | Management | For | For |
6ba | Reelect Dominique Reiniche as Director | Management | For | For |
6bb | Elect Jesper brandgaard as New Director | Management | For | For |
6bc | Reelect Luis Cantarell as Director | Management | For | For |
6bd | Elect Heidi Kleinbach-Sauter as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.2 | Elect Director Vikas Tiku | Management | For | For |
2.3 | Elect Director Koga, Yasunori | Management | For | For |
2.4 | Elect Director Costel Mandrea | Management | For | For |
2.5 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
COCA-COLA HBC AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CCH Security ID: H1512E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 13, 2017 Record Date: Meeting Type: ��ANNUAL |
Ticker: CFR Security ID: H25662182 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
4.2 | Reelect Josua Malherbe as Director | Management | For | Against |
4.3 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.5 | Reelect Jeff Moss as Director | Management | For | For |
4.6 | Reelect Guillaume Pictet as Director | Management | For | For |
4.7 | Reelect Alan Quasha as Director | Management | For | For |
4.8 | Reelect Maria Ramos as Director | Management | For | For |
4.9 | Reelect Jan Rupert as Director | Management | For | Against |
4.10 | Reelect Gary Saage as Director | Management | For | Against |
4.11 | Reelect Cyrille Vigneron as Director | Management | For | Against |
4.12 | Elect Nikesh Arora as Director | Management | For | For |
4.13 | Elect Nicolas Bos of Clifton as Director | Management | For | Against |
4.14 | Elect Clay Brendish as Director | Management | For | For |
4.15 | Elect Burkhart Grund as Director | Management | For | Against |
4.16 | Elect Keyu Jin as Director | Management | For | For |
4.17 | Elect Jerome Lambert as Director | Management | For | Against |
4.18 | Elect Vesna Nevistic as Director | Management | For | For |
4.19 | Elect Anton Rupert as Director | Management | For | Against |
5.1 | Appoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.4 Million | Management | For | Against |
8.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million | Management | For | For |
8.3 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
COMPASS GROUP PLC Meeting Date: FEB 08, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL |
Ticker: CPG Security ID: G23296208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Stefan Bomhard as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | Abstain |
15 | Re-elect Paul Walsh as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
| | | | |
|
CP ALL PCL Meeting Date: APR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: CPALL Security ID: Y1772K169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | None | None |
|
| | | | |
|
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CSGN Security ID: H3698D419 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Iris Bohnet as Director | Management | For | For |
4.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
4.1.d | Reelect Alexander Gut as Director | Management | For | For |
4.1.e | Reelect Andreas Koopmann as Director | Management | For | For |
4.1.f | Reelect Seraina Macia as Director | Management | For | For |
4.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | For |
4.1.i | Reelect Severin Schwan as Director | Management | For | For |
4.1.j | Reelect John Tiner as Director | Management | For | For |
4.1.k | Reelect Alexandre Zeller as Director | Management | For | For |
4.1.l | Elect Michael Klein as Director | Management | For | For |
4.1.m | Elect Ana Pessoa as Director | Management | For | For |
4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | For |
5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | For |
6.1 | Ratify KPMG AG as Auditors | Management | For | For |
6.2 | Ratify BDO AG as Special Auditors | Management | For | For |
6.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Against |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Against |
|
| | | | |
|
CRH PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: CRG Security ID: G25508105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4a | Elect Richard Boucher as Director | Management | For | For |
4b | Re-elect Nicky Hartery as Director | Management | For | For |
4c | Re-elect Patrick Kennedy as Director | Management | For | For |
4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
4f | Re-elect Albert Manifold as Director | Management | For | For |
4g | Re-elect Senan Murphy as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
4k | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
CSL LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: CSL Security ID: Q3018U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
|
| | | | |
|
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 4751 Security ID: J1046G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
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 |
|
| | | | |
|
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6367 Security ID: J10038115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Makino, Akiji | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
2.8 | Elect Director Tomita, Jiro | Management | For | For |
2.9 | Elect Director Fang Yuan | Management | For | For |
2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
|
| | | | |
|
DANONE Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Virginia Stallings as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Elect Michel Landel as Director | Management | For | For |
9 | Elect Cecile Cabanis as Director | Management | For | For |
10 | Elect Guido Barilla as Director | Management | For | For |
11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | Against |
3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
|
| | | | |
3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
DIAGEO PLC Meeting Date: SEP 20, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
|
| | | | |
|
DOLLARAMA INC. Meeting Date: JUN 07, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: DOL Security ID: 25675T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Kristin Mugford | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
DSV A/S Meeting Date: MAR 08, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K3013J154 |
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 Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
FERGUSON PLC Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL |
Ticker: FERG Security ID: G3408R105 |
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 Kevin Murphy as Director | Management | For | For |
5 | Elect Michael Powell as Director | Management | For | For |
6 | Elect Nadia Shouraboura as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Pilar Lopez as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Re-elect Alan Murray as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 |
|
| | | | |
|
FERGUSON PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: FERG Security ID: G3408R105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: FM Security ID: 335934105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV | Management | For | For |
2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements as of September 30, 2017 | Management | For | For |
2 | Approve Acquisition of Grupo Financiero Interacciones SAB de CV | Management | For | For |
3 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | Against |
3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
|
| | | | |
3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a27 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUN 01, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JAN 19, 2018 Record Date: JAN 12, 2018 Meeting Type: SPECIAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HEIDELBERGCEMENT AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: HEI Security ID: D31709104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | Management | For | For |
|
| | | | |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
HEINEKEN NV Meeting Date: APR 19, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: HEIA Security ID: N39427211 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.47 per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | Management | For | For |
5.a | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | Management | For | Against |
5.b | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | Management | For | Against |
5.c | Reelect Jean-Marc Huet to Supervisory Board | Management | For | For |
5.d | Elect Marion Helmes to Supervisory Board | Management | For | For |
|
| | | | |
|
HEXAGON AB Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: HEXA B Security ID: W40063104 |
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 |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 18, 2017 Record Date: JUL 13, 2017 Meeting Type: ANNUAL |
Ticker: ITX Security ID: E6282J125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Reelect Jose Arnau Sierra as Director | Management | For | Against |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 22, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
INTERTEK GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
INTESA SANPAOLO SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ISP Security ID: T55067101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3.a | Approve Remuneration Policy | Management | For | For |
3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3.c | Approve Annual Incentive Plan | Management | For | For |
3.d | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
3.e | Approve POP Long-Term Incentive Plan | Management | For | For |
3.f | Approve LECOIP 2.0 Long-Term Incentive Plan | Management | For | Against |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2 | Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan | Management | For | Against |
|
| | | | |
|
ITAU UNIBANCO HOLDING SA Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ITUB4 Security ID: P5968U113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | 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 |
3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
|
| | | | |
|
JERONIMO MARTINS SGPS S.A Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: JMT Security ID: X40338109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
|
| | | | |
|
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BAER Security ID: H4414N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.6 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.7 | Reelect Claire Giraut as Director | Management | For | For |
5.1.8 | Reelect Gareth Penny as Director | Management | For | For |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | For |
5.2 | Elect Richard Campbell-Breeden as Director | Management | For | For |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
JUST EAT PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: JE. Security ID: G5215U106 |
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 Andrew Griffith as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Diego Oliva as Director | Management | For | For |
10 | Elect Alistair Cox as Director | Management | For | For |
11 | Elect Peter Plumb as Director | Management | For | For |
12 | Elect Mike Evans as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Deferred Share Bonus Plan | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC Security ID: B5337G162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
| | | | |
|
KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: KER Security ID: F5433L103 |
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 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
KERRY GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KRZ Security ID: G52416107 |
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 Gerard Culligan as Director | Management | For | For |
3b | Elect Cornelius Murphy as Director | Management | For | For |
3c | Elect Edmond Scanlon as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4d | Re-elect Joan Garahy as Director | Management | For | For |
4e | Re-elect James Kenny as Director | Management | For | For |
4f | Re-elect Brian Mehigan as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Adopt Articles of Association | Management | For | For |
|
| | | | |
|
KEYENCE CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6861 Security ID: J32491102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Ideno, Tomohide | Management | For | For |
2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.6 | Elect Director Miki, Masayuki | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Fujimoto, Masato | Management | For | For |
2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
| | | | |
|
KOMATSU LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6301 Security ID: J35759125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.8 | Elect Director Urano, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
|
| | | | |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
|
| | | | |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: DEC 19, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 24, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Donald Brydon as Director | Management | For | For |
6 | Re-elect Paul Heiden as Director | Management | For | For |
7 | Re-elect Lex Hoogduin as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect David Nish as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Mary Schapiro as Director | Management | For | For |
12 | Re-elect Andrea Sironi as Director | Management | For | For |
13 | Re-elect David Warren as Director | Management | For | For |
14 | Elect Val Rahmani as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve International Sharesave Plan | Management | For | For |
20 | Approve Restricted Share Award Plan | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve International Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
LUNDIN PETROLEUM AB Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: LUPE Security ID: W64566107 |
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 Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14a | Reelect Peggy Bruzelius as Director | Management | For | For |
14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
14c | Reelect Ian Lundin as Director | Management | For | Against |
14d | Reelect Lukas Lundin as Director | Management | For | Against |
14e | Reelect Grace Skaugen as Director | Management | For | For |
14f | Reelect Alex Schneiter as Director | Management | For | Against |
14g | Reelect Cecilia Vieweg as Director | Management | For | For |
14h | Reelect Jakob Thomasen as Director | Management | For | For |
14i | Elect Torstein Sanness as New Director | Management | For | Against |
14j | Reelect Ian Lundin as Board Chairman | Management | For | Against |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2018 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MONOTARO CO LTD Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 3064 Security ID: J46583100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | For |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
|
| | | | |
|
NESTE OYJ Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: NESTE Security ID: X5688A109 |
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 1.70 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen, Martina Floel, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
|
| | | | |
|
NINTENDO CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7974 Security ID: J51699106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.2 | Elect Director Takahashi, Shinya | Management | For | For |
2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
|
| | | | |
|
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL |
Ticker: 9843 Security ID: J58214107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
|
| | | | |
|
OSRAM LICHT AG Meeting Date: FEB 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: OSR Security ID: D5963B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | For |
6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.3 | Elect Roland Busch to the Supervisory Board | Management | For | For |
6.4 | Elect Lothar Frey to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Lakerveld to the Supervisory Board | Management | For | For |
6.6 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 24.1 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 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
POLA ORBIS HOLDINGS INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4927 Security ID: J6388P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 21, 2017 Record Date: JUL 27, 2017 Meeting Type: SPECIAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 21, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JAN 17, 2018 Record Date: OCT 31, 2017 Meeting Type: SPECIAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
RELX PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Carol Mills as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ROHM CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6963 Security ID: J65328122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Uehara, Kunio | Management | For | For |
2.2 | Elect Director Yoshimi, Shinichi | Management | For | For |
|
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: RDSA Security ID: G7690A100 |
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 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
| | | | |
|
RYOHIN KEIKAKU CO. LTD. Meeting Date: MAY 23, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 7453 Security ID: J6571N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
|
| | | | |
|
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
5 | Re-elect Om Bhatt as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3092 Security ID: J7665M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
| | | | |
|
SWEDBANK AB Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: SWED A Security ID: W94232100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | For |
10a | Approve Discharge of Goran Hedman | Management | For | For |
10b | Approve Discharge of Pia Rudengren | Management | For | For |
10c | Approve Discharge of Karl-Henrik Sundstrom | Management | For | For |
10d | Approve Discharge of Lars Idermark | Management | For | For |
10e | Approve Discharge of Bodil Eriksson | Management | For | For |
10f | Approve Discharge of Ulrika Francke | Management | For | For |
10g | Approve Discharge of Peter Norman | Management | For | For |
10h | Approve Discharge of Siv Svensson | Management | For | For |
10i | Approve Discharge of Mats Granryd | Management | For | For |
10j | Approve Discharge of Bo Johansson | Management | For | For |
10k | Approve Discharge of Annika Poutiainen | Management | For | For |
10l | Approve Discharge of Magnus Uggla | Management | For | For |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | For |
10n | Approve Discharge of Camilla Linder | Management | For | For |
10o | Approve Discharge of Roger Ljung | Management | For | For |
10p | Approve Discharge of Ingrid Friberg | Management | For | For |
|
| | | | |
10q | Approve Discharge of Henrik Joelsson | Management | For | For |
11 | Amend Articles of Association Re: Time Auditor is Elected for | Management | For | For |
12 | Determine Number of Directors (10) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14a | Elect Anna Mossberg as New Director | Management | For | For |
14b | Reelect Bodil Eriksson as Director | Management | For | For |
14c | Reelect Ulrika Francke as Director | Management | For | For |
14d | Reelect Mats Granryd as Director | Management | For | For |
14e | Reelect Lars Idermark as Director | Management | For | For |
14f | Reelect Bo Johansson as Director | Management | For | For |
14g | Reelect Peter Norman as Director | Management | For | For |
14h | Reelect Annika Poutiainen as Director | Management | For | For |
14i | Reelect Siv Svensson as Director | Management | For | For |
14j | Reelect Magnus Uggla as Director | Management | For | For |
15 | Elect Lars Idermark as Board Chairman | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
20 | Authorize General Share Repurchase Program | Management | For | For |
21 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
22a | Approve Common Deferred Share Bonus Plan (Eken 2018) | Management | For | For |
22b | Approve Deferred Share Bonus Plan for Key Employees (IP 2018) | Management | For | For |
22c | Approve Equity Plan Financing to Participants of 2018 and Previous Programs | Management | For | For |
23 | Implement Lean Concept | Shareholder | None | Against |
24 | Instruct Board of Directors/CEO to Re-Introduce Bank Books | Shareholder | None | Against |
25 | Instruct the Board of Directors to Revise the Dividend Policy | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
|
| | | | |
|
SYSMEX CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: J7864H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Obe, Kazuya | Management | For | For |
2.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
2.7 | Elect Director Yamamoto, Junzo | Management | For | For |
2.8 | Elect Director Nishiura, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Masayo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TATA MOTORS LTD. Meeting Date: AUG 22, 2017 Record Date: AUG 15, 2017 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: Y85740267 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | Against |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
TATA MOTORS LTD. Meeting Date: NOV 15, 2017 Record Date: SEP 30, 2017 Meeting Type: COURT |
Ticker: 500570 Security ID: Y85740267 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Merger and Arrangement | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TESCO PLC Meeting Date: JUN 15, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
Ticker: TSCO Security ID: G87621101 |
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 Stewart Gilliland as Director | Management | For | For |
6 | Elect Charles Wilson as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Steve Golsby as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Mikael Olsson as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Simon Patterson as Director | Management | For | For |
15 | Re-elect Alison Platt as Director | Management | For | For |
16 | Re-elect Lindsey Pownall as Director | Management | For | For |
17 | Re-elect Alan Stewart as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
THE WEIR GROUP PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Share Reward Plan | Management | For | For |
6 | Approve All-Employee Share Ownership Plan | Management | For | For |
7 | Elect Clare Chapman as Director | Management | For | For |
8 | Elect Barbara Jeremiah as Director | Management | For | For |
9 | Elect Stephen Young as Director | Management | For | For |
10 | Re-elect Charles Berry as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Re-elect John Heasley as Director | Management | For | For |
13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
15 | Re-elect Richard Menell as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
| | | | |
|
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI Security ID: F9396N106 |
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UMI Security ID: B95505184 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | Against |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
| | | | |
|
UNICREDIT SPA Meeting Date: DEC 04, 2017 Record Date: NOV 23, 2017 Meeting Type: SPECIAL |
Ticker: UCG Security ID: T9T23L584 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a.1 | Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor | Shareholder | None | For |
1.a.2 | Proposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor | Shareholder | None | For |
1.a.3 | Proposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor | Shareholder | None | Against |
1.b.1 | Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor | Shareholder | None | For |
1.b.2 | Proposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor | Shareholder | None | For |
1 | Amend Articles Re: 20 and 24 (Board-Related) | Management | For | For |
2 | Amend Articles Re: 5, 15, and 17 (Voting Cap) | Management | For | For |
3 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
4 | Approve Change in the Location of the Company's Registered Headquarters To Milan | Management | For | For |
|
| | | | |
|
UNICREDIT SPA Meeting Date: APR 12, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UCG Security ID: T9T23L584 |
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.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate Submitted by Management | Management | For | For |
3.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve 2018 Group Incentive System | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
UNILEVER NV Meeting Date: MAY 03, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: UNA Security ID: N8981F271 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
|
| | | | |
|
VALEO Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FR Security ID: F96221340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
VIVENDI Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV Security ID: F97982106 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
6 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
7 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
|
| | | | |
8 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
9 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
10 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
11 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
12 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
14 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
15 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
16 | Approve Additional Pension Scheme Agreement with Gilles Alix | Management | For | For |
17 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt | Management | For | For |
18 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | For |
19 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
20 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
21 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
22 | Elect Michele Reiser as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL |
Ticker: WDI Security ID: D22359133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ZAL Security ID: D98423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
International Opportunities
|
| | | | |
|
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
AIXTRON SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: AIXA Security ID: D0257Y135 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to Five Members | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 46 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
AKER BP ASA Meeting Date: NOV 21, 2017 Record Date: NOV 14, 2017 Meeting Type: SPECIAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Creation of a Pool of Capital of up to NOK 30 Million Through Issuance of Shares for a Private Placements for General Purposes and In Connection with Acquisition of Hess Norge AS | Management | For | Did Not Vote |
|
| | | | |
|
AKER BP ASA Meeting Date: APR 11, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
| | | | |
|
ALAMOS GOLD INC. Meeting Date: NOV 16, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL |
Ticker: AGI Security ID: 011532108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
|
| | | | |
|
ALS LIMITED Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
Ticker: ALQ Security ID: Q0266A116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant Murdoch as Director | Management | For | For |
2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company | Management | For | Against |
|
| | | | |
|
AMBU A/S Meeting Date: DEC 13, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL |
Ticker: AMBU B Security ID: K03293113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 1.85 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Reelect Jens Bager (Chairman) as Director | Management | For | For |
6 | Reelect Mikael Worning (Vice Chairman) as Director | Management | For | Abstain |
7a | Reelect Oliver Johansen as Director | Management | For | For |
7b | Reelect Allan Sogaard Larsen as Director | Management | For | For |
7c | Reelect Christian Sagild as Director | Management | For | Abstain |
7d | Reelect Henrik Ehlers Wulff as Director | Management | For | Abstain |
8 | Ratify EY as Auditors | Management | For | For |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9b | Reduce Par Value from DKK 2.50 to DKK 0.50 per Share | Management | For | For |
9c | Approve Creation of DKK 12.18 Million Pool of Capital without Preemptive Rights | Management | For | For |
9d | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
9e | Amend Articles Re: Attendance at General Meetings | Management | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
| | | | |
|
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 02, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AMG Security ID: N04897109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Heinz Schimmelbusch to Management Board | Management | For | For |
7 | Reelect Donatella Ceccarelli to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10.1 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
AMPLIFON SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: AMP Security ID: T0388E118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
ANRITSU CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6754 Security ID: J01554104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
3.2 | Elect Director Hamada, Hirokazu | Management | For | For |
3.3 | Elect Director Taniai, Toshisumi | Management | For | For |
3.4 | Elect Director Kubota, Akifumi | Management | For | For |
3.5 | Elect Director Niimi, Masumi | Management | For | For |
3.6 | Elect Director Sano, Takashi | Management | For | For |
3.7 | Elect Director Inoue, Yuji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
ARIZONA MINING INC. Meeting Date: JUN 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AZ Security ID: 040521106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James (Jim) Gowans | Management | For | For |
2.2 | Elect Director Poonam Puri | Management | For | For |
2.3 | Elect Director Donald R. Siemens | Management | For | For |
2.4 | Elect Director Donald Taylor | Management | For | For |
2.5 | Elect Director Richard W. Warke | Management | For | For |
2.6 | Elect Director William Mulrow | Management | For | For |
2.7 | Elect Director John Boehner | Management | For | For |
2.8 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
| | | | |
|
ASR NEDERLAND NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: ASRNL Security ID: N0709G103 |
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA Meeting Date: MAY 18, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: AR4 Security ID: D0R9AT103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Christian Dreyer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 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 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
BANCO COMERCIAL PORTUGUES S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: BCP Security ID: ADPV36616 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve One Off Contribution to Executive Pension Scheme | Management | For | For |
6 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
7.A | Amend Articles | Management | For | Against |
7.A.a | Amend Article 10 Re: Director Term | Management | For | Against |
7.A.b | Amend Article 13 Re: Remuneration Committee | Management | For | For |
7.A.c | Amend Article 15 Re: Executive Compensation | Management | For | For |
7.A.d | Amend Article 17 Re: Pension Schemes | Management | For | For |
7.A.e | Amend Article 25 Re: Majority Requirements | Management | For | Against |
7.A.f | Amend Article 28 Re: Board Size | Management | For | For |
|
| | | | |
7.A.g | Amend Article 29 Re: Board Positions | Management | For | For |
7.A.h | Amend Article 35 Re: Management | Management | For | For |
7.A.i | Amend Article 36 | Management | For | For |
7.A.j | Amend Article 37 | Management | For | For |
7.A.k | Amend Article 38 Re: Audit Committee Chairman | Management | For | For |
7.A.l | Add New Article 40 Re: Risk Assessment Committee | Management | For | For |
7.A.m | Add New Article 41 Re: Risk Assessment Committee | Management | For | For |
7.A.n | Add New Article 42 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.o | Add New Article 43 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.p | Add New Article 44 Re: Corporate Governance Committee | Management | For | For |
7.A.q | Add New Article 45 Re: Corporate Governance Committee | Management | For | For |
7.A.r | Renumber Articles | Management | For | For |
7.A.s | Amend Article 40 Re: Corporate Bodies | Management | For | For |
7.A.t | Amend Article 41 Re: Statutory Auditor | Management | For | For |
7.A.u | Amend Article 48 Re: Income Allocation | Management | For | For |
7.B.1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7.B.2 | Amend Article 29 Re: Appointment of Board Chairperson, Executive Committee Chairperson, and Audit Committee Members | Management | For | For |
8 | Elect Board of Directors | Management | For | Against |
9 | Elect Remuneration and Security Committee | Management | For | For |
10 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
|
| | | | |
|
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107128 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy for Management Board | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 4.64 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Elect Niek Hoek to Supervisory Board | Management | For | For |
8.b | Elect Carlo Bozotti to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Increase Nominal Value Per Share from EUR 0.01 to EUR 0.02 | Management | For | For |
10.b | Approve Stock Split | Management | For | For |
10.c | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
BEAZLEY PLC Meeting Date: MAR 22, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: BEZ Security ID: G0936K107 |
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 Second Interim Dividend | Management | For | For |
4 | Re-elect George Blunden as Director | Management | For | For |
5 | Re-elect Martin Bride as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Christine LaSala as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect John Sauerland as Director | Management | For | For |
13 | Re-elect Robert Stuchbery as Director | Management | For | For |
14 | Re-elect Catherine Woods as Director | Management | For | For |
15 | Elect David Roberts as Director | Management | For | For |
16 | Reappoint KPMG as Auditors | Management | For | For |
17 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BELLWAY PLC Meeting Date: DEC 13, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: BWY Security ID: G09744155 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | Against |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Elect Jason Honeyman as Director | Management | For | For |
12 | Elect Jill Caseberry as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BIESSE SPA Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BSS Security ID: T2060S100 |
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 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.1 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Against |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
|
| | | | |
|
BIESSE SPA Meeting Date: JUN 20, 2018 Record Date: JUN 11, 2018 Meeting Type: SPECIAL |
Ticker: BSS Security ID: T2060S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
2 | Amend Previously Approved Allocation of Income | Management | For | Against |
|
| | | | |
|
BRP INC. Meeting Date: MAY 31, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: DOO Security ID: 05577W200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | Withhold |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | Withhold |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Michael Hanley | Management | For | For |
1.7 | Elect Director Louis Laporte | Management | For | Withhold |
1.8 | Elect Director Estelle Metayer | Management | For | For |
1.9 | Elect Director Nicholas G. Nomicos | Management | For | Withhold |
1.10 | Elect Director Daniel J. O'Neill | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Joseph Robbins | Management | For | Withhold |
1.13 | Elect Director Barbara Samardzich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
| | | | |
|
BURFORD CAPITAL LIMITED Meeting Date: MAY 22, 2018 Record Date: MAY 20, 2018 Meeting Type: ANNUAL |
Ticker: BUR Security ID: G17977102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Hugh Wilson as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
CANADIAN WESTERN BANK Meeting Date: APR 05, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL |
Ticker: CWB Security ID: 13677F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albrecht W.A. Bellstedt | Management | For | For |
1.2 | Elect Director Andrew J. Bibby | Management | For | For |
1.3 | Elect Director Christopher H. Fowler | Management | For | For |
1.4 | Elect Director Linda M.O. Hohol | Management | For | For |
1.5 | Elect Director Robert A. Manning | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | For |
1.9 | Elect Director Raymond J. Protti | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | For |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
1.12 | Elect Director Alan M. Rowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
CARL ZEISS MEDITEC AG Meeting Date: APR 10, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: AFX Security ID: D14895102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Tania Lehmbach to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
|
| | | | |
|
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For |
|
| | | | |
|
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 1313 Security ID: G2113L106 |
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 Du Wenmin as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | Against |
3.5 | 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 |
|
| | | | |
|
CHINASOFT INTERNATIONAL LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 354 Security ID: G2110A111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Gao Liangyu as Director | Management | For | For |
2.2 | Elect Leung Wing Yin Patrick as Director | Management | For | Against |
2.3 | Elect Lai Guanrong as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
9 | Approve Dividend Payment | Management | For | For |
|
| | | | |
|
COSMOS PHARMACEUTICAL CORP Meeting Date: AUG 25, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 3349 Security ID: J08959108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Shibata, Futoshi | Management | For | For |
2.3 | Elect Director Yokoyama, Hideaki | Management | For | For |
2.4 | Elect Director Iwashita, Masahiro | Management | For | For |
2.5 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.6 | Elect Director Takemori, Motoi | Management | For | For |
2.7 | Elect Director Uno, Yukitaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Nagahara, Go | Management | For | Against |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: SEP 06, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Duotur Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: OCT 23, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Remaining Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A. | Management | For | For |
6 | Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A. | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: DEC 12, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Visual Turismo Ltda. | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAY 14, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CVCB3 Security ID: P3R154102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | 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 |
|
| | | | |
|
DAIFUKU CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6383 Security ID: J08988107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Akio | Management | For | For |
1.2 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.9 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.10 | Elect Director Sakai, Mineo | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
2.2 | Appoint Statutory Auditor Miyajima, Tsukasa | Management | For | For |
|
| | | | |
|
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL |
Ticker: CPR Security ID: ADPV40037 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DENKA CO., LTD. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4061 Security ID: J1257Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
2.2 | Elect Director Yamamoto, Manabu | Management | For | For |
2.3 | Elect Director Ayabe, Mitsukuni | Management | For | For |
2.4 | Elect Director Shimizu, Norihiro | Management | For | For |
2.5 | Elect Director Nakano, Kenji | Management | For | For |
2.6 | Elect Director Sato, Yasuo | Management | For | For |
2.7 | Elect Director Yamamoto, Akio | Management | For | For |
2.8 | Elect Director Fujihara, Tatsutsugu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
|
| | | | |
|
DEWAN HOUSING FINANCE CORPORATION LIMITED Meeting Date: MAR 03, 2018 Record Date: JAN 19, 2018 Meeting Type: SPECIAL |
Ticker: 511072 Security ID: Y2055V112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dewan Housing Finance Corporation Limited Employee Stock Appreciation Rights Plan 2015 | Management | For | Against |
|
| | | | |
|
DEWAN HOUSING FINANCE CORPORATION LIMITED Meeting Date: JUN 27, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL |
Ticker: DHFL Security ID: Y2055V112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Dheeraj Wadhawan as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
DIS-CHEM PHARMACIES LIMITED Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: DCP Security ID: S2266H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2017 | Management | For | For |
2 | Appoint Ernst and Young Inc. as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | Against |
3 | Elect Mark Bowman as Director | Management | For | For |
4 | Elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Elect Mahomed Gani as Director | Management | For | For |
6 | Elect Joe Mthimunye as Director | Management | For | For |
7 | Elect Larry Nestadt as Director | Management | For | For |
8 | Elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | For |
9 | Elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
10 | Elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Joe Mthimunye as Member of the Audit and Risk Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | Against |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
| | | | |
|
DMG MORI SEIKI CO. LTD. Meeting Date: MAR 22, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6141 Security ID: J46496121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Mori, Masahiko | Management | For | For |
2.2 | Elect Director Tamai, Hiroaki | Management | For | For |
2.3 | Elect Director Kobayashi, Hirotake | Management | For | For |
2.4 | Elect Director Takayama, Naoshi | Management | For | For |
2.5 | Elect Director Oishi, Kenji | Management | For | For |
2.6 | Elect Director Aoyama, Tojiro | Management | For | For |
2.7 | Elect Director Nomura, Tsuyoshi | Management | For | For |
2.8 | Elect Director Nakajima, Makoto | Management | For | For |
2.9 | Elect Director Mitachi, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
DOMETIC GROUP AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: DOM Security ID: W2R936106 |
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 2.05 Per Share | Management | For | For |
8c | 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 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
| | | | |
|
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1476 Security ID: Y2237Y109 |
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 |
3.1 | Elect YEA KANG WANG, with ID No. R102735XXX, as Independent Director | Management | For | For |
3.2 | Elect CHENG PING YU, with ID No. V120386XXX, as Independent Director | Management | For | For |
3.3 | Elect NAI MING LIU, with ID No. H121219XXX, as Independent Director | Management | For | For |
3.4 | Elect as Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect as Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect as Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect as Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect as Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect as Non-Independent Director 6 | Shareholder | None | Against |
3.10 | Elect as Non-Independent Director 7 | Shareholder | None | Against |
3.11 | Elect as Non-Independent Director 8 | Shareholder | None | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
|
| | | | |
|
ENCE ENERGIA Y CELULOSA SA Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ENC Security ID: E4177G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.A | Reelect Juan Luis Arregui Ciarsolo as Director | Management | For | Against |
4.B | Reelect Javier Echenique Landiribar as Director | Management | For | Against |
4.C | Reelect Jose Carlos del Alamo Jimenez as Director | Management | For | For |
4.D | Reelect Retos Operativos XXI SL as Director | Management | For | Against |
4.E | Ratify Appointment of and Elect Turina 2000 SL as Director | Management | For | Against |
4.F | Elect La Fuente Salada SL as Director | Management | For | Against |
4.G | Elect Rosa Maria Garcia Pineiro as Director | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
EURONEXT NV Meeting Date: MAY 15, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.73 per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Manuel Ferreira da Silva to Supervisory Board | Management | For | For |
4.b | Reelect Lieve Mostrey to Supervisory Board | Management | For | Against |
4.c | Elect Luc Keuleneer to Supervisory Board | Management | For | For |
4.d | Elect Padraic O'Connor to Supervisory Board | Management | For | For |
5 | Elect Deirdre Somers to Management Board | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Discussion on Company's Corporate Governance Structure | Management | None | None |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
EVOLABLE ASIA CORP. Meeting Date: DEC 22, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 6191 Security ID: ADPV35980 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Yoshimura, Hideki | Management | For | For |
2.2 | Elect Director Oishi, Munenori | Management | For | For |
2.3 | Elect Director Shibata, Yusuke | Management | For | For |
2.4 | Elect Director Matsunami, Toru | Management | For | For |
2.5 | Elect Director O, Shin | Management | For | For |
2.6 | Elect Director Moribe, Yoshiki | Management | For | For |
2.7 | Elect Director Omata, Yasuaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Oyama, Toru | Management | For | For |
|
| | | | |
|
FACC AG Meeting Date: JUN 29, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL |
Ticker: FACC Security ID: A20248109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board Members Robert Machtlinger, Andreas Ockel, Ales Starek and Yongsheng Wang | Management | For | For |
4 | Approve Discharge of Supervisory Board Members Geng Ruguang, He Shengqiang, Liu Hao, Sheng Junqi, Tang Jun, Wang Xuejun, Yang Chunsheng, Lei Yanzheng, Li Li, Gong Weixi, George Maffeo, Barbara Huber, Ulrike Reiter, Peter Krohe, Birol Mutlu, Karin Klee | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Elect Ruguang Geng, Zhen Pang, Junqi Sheng, Wenbiao Han, Qinghong Liu, Jing Guo, Weixi Gong and George Maffeo as Supervisory Board Members | Management | For | Against |
7 | Ratify Ernst & Young as Auditors for Fiscal 2018/19 | Management | For | For |
|
| | | | |
|
FEVERTREE DRINKS PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103 |
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 Charles Rolls as Director | Management | For | For |
5 | Re-elect Coline McConville as Director | Management | For | For |
6 | Elect Jeff Popkin as Director | Management | For | For |
7 | Elect Kevin Havelock as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FINECOBANK BANCA FINECO SPA Meeting Date: APR 11, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK Security ID: T4R999104 |
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 | Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as Alternate | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve 2018 Incentive System for Employees | Management | For | For |
6 | Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees | Management | For | For |
7 | Approve 2018 Incentive System for Personal Financial Advisors | Management | For | For |
8 | Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2018 PFA System | Management | For | For |
1 | Approve Equity Plan Financing for 2017 Incentive System | Management | For | For |
2 | Approve Equity Plan Financing for 2018 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
FIRSTSERVICE CORPORATION Meeting Date: APR 11, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FSV Security ID: 33767E103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Brendan Calder | Management | For | For |
2b | Elect Director Bernard I. Ghert | Management | For | For |
2c | Elect Director Jay S. Hennick | Management | For | For |
2d | Elect Director D. Scott Patterson | Management | For | For |
2e | Elect Director Frederick F. Reichheld | Management | For | For |
2f | Elect Director Michael Stein | Management | For | For |
2g | Elect Director Erin J. Wallace | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
| | | | |
|
FISHER & PAYKEL HEALTHCARE CORP Meeting Date: AUG 24, 2017 Record Date: AUG 22, 2017 Meeting Type: ANNUAL |
Ticker: FPH Security ID: Q38992105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Carter as Director | Management | For | For |
2 | Elect Geraldine McBride as Director | Management | For | For |
3 | Elect Pip Greenwood as Director | Management | For | For |
4 | Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
6 | Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company | Management | For | For |
7 | Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: NOV 03, 2017 Record Date: OCT 28, 2017 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: MAR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
|
| | | | |
|
GALAPAGOS Meeting Date: APR 24, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: GLPG Security ID: B44170106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7i | Reelect Werner Cautreels as Director | Management | For | For |
7ii | Reelect Howard Rowe as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2018 | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
| | | | |
|
GEORG FISCHER AG Meeting Date: APR 18, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FI-N Security ID: H26091142 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 600,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Riet Cadonau as Director | Management | For | For |
5.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.7 | Reelect Eveline Saupper as Director | Management | For | For |
5.8 | Reelect Jasmin Staibilin as Director | Management | For | For |
5.9 | Reelect Zhiqiang Zhang as Director | Management | For | For |
6.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GIMA TT SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: GIMA Security ID: T5R298108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1.1 | Slate Submitted by IMA - Industria Macchine Automatiche SpA | Shareholder | None | Did Not Vote |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
GMO PAYMENT GATEWAY INC Meeting Date: DEC 17, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 3769 Security ID: J18229104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
2.2 | Elect Director Ainoura, Issei | Management | For | Against |
2.3 | Elect Director Muramatsu, Ryu | Management | For | For |
2.4 | Elect Director Isozaki, Satoru | Management | For | For |
2.5 | Elect Director Hisada, Yuichi | Management | For | For |
2.6 | Elect Director Murakami, Tomoyuki | Management | For | For |
2.7 | Elect Director Sugiyama, Shinichi | Management | For | For |
2.8 | Elect Director Arai, Yusuke | Management | For | For |
2.9 | Elect Director Yasuda, Masashi | Management | For | For |
2.10 | Elect Director Yoshioka, Masaru | Management | For | For |
2.11 | Elect Director Onagi, Masaya | Management | For | For |
2.12 | Elect Director Sato, Akio | Management | For | Against |
2.13 | Elect Director Kaneko, Takehito | Management | For | For |
3.1 | Appoint Statutory Auditor Iinuma, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Okamoto, Kazuhiko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
GREGGS PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: GRG Security ID: G41076111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Allison Kirkby as Director | Management | For | For |
9 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Peter McPhillips as Director | Management | For | For |
11 | Re-elect Sandra Turner as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
GRUPO SUPERVIELLE S.A. Meeting Date: APR 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SUPV Security ID: 40054A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors | Management | For | For |
4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
5 | Consider Remuneration of Directors | Management | For | For |
6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Fix Number of and Elect Directors and Alternates | Management | For | For |
8 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
9 | Consider Allocation of Income, Increase of Discretionary Reserve and Dividend Distribution | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11 | Elect Principal and Alternate Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | For |
13 | Amend Section G of Article 6 and Article 16; Consolidate Bylaws | Management | For | For |
14 | Approve Granting of Powers | Management | For | For |
|
| | | | |
|
H.I.S. CO. LTD. Meeting Date: JAN 25, 2018 Record Date: OCT 31, 2017 Meeting Type: ANNUAL |
Ticker: 9603 Security ID: J20087102 |
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sawada, Hideo | Management | For | For |
3.2 | Elect Director Nakamori, Tatsuya | Management | For | For |
3.3 | Elect Director Nakatani, Shigeru | Management | For | For |
3.4 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
3.5 | Elect Director Oda, Masayuki | Management | For | For |
3.6 | Elect Director Yamanobe, Atsushi | Management | For | For |
3.7 | Elect Director Gomi, Mutsumi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hirata, Masahiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeda, Tsunekazu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sekita, Sonoko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Director Retirement Bonus | Management | For | For |
7 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
8 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
IDORSIA LTD Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: IDIA Security ID: H3879B109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 2.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
5.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
5.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | For |
5.1.3 | Reelect Robert Bertolini as Director | Management | For | For |
5.1.4 | Reelect John Greisch as Director | Management | For | For |
5.1.5 | Reelect David Stout as Director | Management | For | For |
5.2 | Elect Viviane Monges as Director | Management | For | For |
5.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | For |
5.4.1 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
5.4.2 | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint David Stout as Member of the Compensation Committee | Management | For | For |
5.4.4 | Appoint Viviane Monges as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9 Million | Management | For | For |
7 | Designate Marc Schaffner as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
INBODY CO. LTD. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A041830 Security ID: Y0894V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Park Young-pil as Outside Director | Management | For | For |
1.2 | Elect Heo Chi-rim as Outside Director | Management | For | For |
2 | Appoint Lee Jae-won as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Against |
|
| | | | |
|
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 08, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL |
Ticker: 535789 Security ID: Y3R12A119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Ajit Kumar Mittal as Director | Management | For | Against |
4 | Reelect Ashwini Omprakash Kumar as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
9 | Approve Reappointment and Remuneration of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman | Management | For | For |
10 | Approve Reappointment and Remuneration of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO | Management | For | For |
11 | Approve Reappointment and Remuneration of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director | Management | For | For |
13 | Approve Reappointment and Remuneration of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director | Management | For | For |
|
| | | | |
|
ING LIFE INSURANCE KOREA LIMITED Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A079440 Security ID: Y4R80Y104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Michael Kim Byung-ju as Non-independent non-executive Director | Management | For | For |
2.2 | Elect Yoon Jong-ha as Non-independent non-executive Director | Management | For | Against |
2.3 | Elect Yoon Suk-heun as Outside Director | Management | For | For |
2.4 | Elect Song Woong-soon as Outside Director | Management | For | For |
2.5 | Elect Ahn Jay-bum as Outside Director | Management | For | For |
3 | Elect Kwon Hyuk-sang as Outside Director to serve as Audit Committee Member | Management | For | For |
4.1 | Elect Song Woong-soon as a Member of Audit Committee | Management | For | For |
4.2 | Elect Ahn Jay-bum as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
INMOBILIARIA COLONIAL SOCIMI SA Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: COL Security ID: E6451E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board and Management Reports | Management | For | For |
4 | Approve Issuance of Shares in Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | Against |
9.1 | Elect Javier Lopez Casado as Director | Management | For | Against |
9.2 | Reelect Juan Jose Brugera Clavero as Director | Management | For | Against |
9.3 | Reelect Pedro Vinolas Serra as Director | Management | For | For |
9.4 | Reelect Juan Carlos Garcia Canizares as Director | Management | For | Against |
9.5 | Reelect Ana Sainz de Vicuna Bemberg as Director | Management | For | For |
9.6 | Reelect Carlos Fernandez-Lerga Garralda as Director | Management | For | For |
9.7 | Reelect Javier Iglesias de Ussel Ordis as Director | Management | For | For |
9.8 | Reelect Luis Maluquer Trepat as Director | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INTERFOR CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: IFP Security ID: 45868C109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Gordon H. MacDougall | Management | For | For |
2.4 | Elect Director J. Eddie McMillan | Management | For | For |
2.5 | Elect Director Thomas V. Milroy | Management | For | For |
2.6 | Elect Director Gillian L. Platt | Management | For | For |
2.7 | Elect Director Lawrence Sauder | Management | For | For |
2.8 | Elect Director Curtis M. Stevens | Management | For | For |
2.9 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
INVESTORS CLOUD CO., LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 1435 Security ID: J2428G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Furuki, Daisaku | Management | For | For |
3.2 | Elect Director Ogi, Takatoshi | Management | For | For |
3.3 | Elect Director Noma, Daisuke | Management | For | For |
3.4 | Elect Director Saeki, Kosuke | Management | For | For |
3.5 | Elect Director Koga, Satoshi | Management | For | For |
3.6 | Elect Director Takasugi, Yusuke | Management | For | For |
3.7 | Elect Director Matsuzono, Katsuki | Management | For | For |
3.8 | Elect Director Okada, Yoshinori | Management | For | For |
|
| | | | |
|
ITOCHU TECHNO-SOLUTIONS CORP. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4739 Security ID: J25022104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Kikuchi, Satoshi | Management | For | For |
2.2 | Elect Director Matsushima, Toru | Management | For | For |
2.3 | Elect Director Matsuzawa, Masaaki | Management | For | For |
2.4 | Elect Director Okubo, Tadataka | Management | For | For |
2.5 | Elect Director Susaki, Takahiro | Management | For | For |
2.6 | Elect Director Nakamori, Makiko | Management | For | For |
2.7 | Elect Director Obi, Toshio | Management | For | For |
2.8 | Elect Director Imagawa, Kiyoshi | Management | For | For |
2.9 | Elect Director Yamaguchi, Tadayoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanimoto, Seiji | Management | For | For |
|
| | | | |
|
KAZ MINERALS PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KAZ Security ID: G5221U108 |
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 | Elect Alison Baker as Director | Management | For | For |
4 | Re-elect Oleg Novachuk as Director | Management | For | Against |
5 | Re-elect Andrew Southam as Director | Management | For | For |
6 | Re-elect Lynda Armstrong as Director | Management | For | For |
7 | Re-elect Vladimir Kim as Director | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
9 | Re-elect John MacKenzie as Director | Management | For | For |
10 | Re-elect Charles Watson as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise 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 |
|
| | | | |
|
KH NEOCHEM CO., LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4189 Security ID: J330C4109 |
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 Asai, Keiichi | Management | For | For |
2.2 | Elect Director Takahashi, Michio | Management | For | For |
2.3 | Elect Director Matsuoka, Toshihiro | Management | For | For |
2.4 | Elect Director Hirai, Kenichi | Management | For | For |
2.5 | Elect Director Niiya, Tatsuro | Management | For | For |
2.6 | Elect Director Harashima, Katsu | Management | For | For |
2.7 | Elect Director Fujise, Manabu | Management | For | For |
2.8 | Elect Director Nagata, Mitsuhiro | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
KIRKLAND LAKE GOLD LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: KL Security ID: 49741E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Makuch | Management | For | For |
1b | Elect Director Jonathan Gill | Management | For | For |
1c | Elect Director Arnold Klassen | Management | For | For |
1d | Elect Director Pamela Klessig | Management | For | For |
1e | Elect Director Barry Olson | Management | For | For |
1f | Elect Director Jeffrey Parr | Management | For | For |
1g | Elect Director Eric Sprott | Management | For | For |
1h | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
LEONTEQ AG Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: LEON Security ID: G3082X113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paulo Bruegger as Director | Management | For | For |
1.2 | Elect Christopher Chambers as Director | Management | For | For |
1.3 | Elect Thomas Meier as Director | Management | For | For |
2 | Elect Christopher Chambers as Board Chairman | Management | For | For |
|
| | | | |
|
LI NING COMPANY LTD. Meeting Date: JUN 15, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: 2331 Security ID: G5496K124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Li Ning as Director | Management | For | For |
2.1b | Elect Li Qilin as Director | Management | For | For |
2.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
2.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
LOEN ENTERTAINMENT INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A016170 Security ID: Y97592102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation - Change Company Name | Management | For | For |
2.2 | Amend Articles of Incorporation - Add Business Objective | Management | For | For |
2.3 | Amend Articles of Incorporation - Other Proposed Change | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4.1 | Elect Lee Je-wook as Inside Director | Management | For | For |
4.2 | Elect Kim Young-seok as Inside Director | Management | For | For |
4.3 | Elect Lee Jun-ho as Inside Director | Management | For | For |
|
| | | | |
|
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 12, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: LOGN Security ID: H50430232 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 24,650,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
|
| | | | |
|
LONKING HOLDINGS LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: 3339 Security ID: G5636C107 |
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 San Yim as Director | Management | For | For |
3.2 | Elect Chen Chao as Director | Management | For | For |
3.3 | Elect Luo Jianru as Director | Management | For | For |
3.4 | Elect Zheng Kewen as Director | Management | For | For |
3.5 | Elect Yin Kunlun as Director | Management | For | For |
3.6 | Elect Ngai Ngan Ying as Director | Management | For | Against |
3.7 | Elect Wu Jian Ming as Director | Management | For | For |
3.8 | Elect Chen Zhen as Director | Management | For | For |
3.9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Elect Qian Shizheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve Ernst & Young, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Meeting Date: AUG 28, 2017 Record Date: AUG 17, 2017 Meeting Type: ANNUAL |
Ticker: 590 Security ID: G5695X125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3.1a | Elect Wong Wai Sheung as Director | Management | For | Against |
3.1b | Elect Wong Hau Yeung as Director | Management | For | Against |
3.1c | Elect Li Hon Hung as Director | Management | For | For |
3.1d | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3.1e | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: SEP 04, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:8 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: OCT 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Silvio Romero de Lemos Meira as Independent Director | Management | For | For |
2 | Rectify Remuneration of Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MANDO CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A204320 Security ID: Y5762B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Beom-seok as Inside Director | Management | For | For |
2.2 | Elect Kim Gwang-geun as Inside Director | Management | For | For |
2.3 | Elect Tak Il-hwan as Inside Director | Management | For | For |
2.4 | Elect Kim Man-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Amend Articles of Incorporation - Authorized Capital and Stock Split | Management | For | For |
4.2 | Amend Articles of Incorporation - Issuance of Class Shares | Management | For | For |
|
| | | | |
|
MARUWA CO., LTD. (5344) Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5344 Security ID: J40573107 |
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 |
3.1 | Elect Director Kambe, Sei | Management | For | For |
3.2 | Elect Director Hayashi, Haruyuki | Management | For | For |
3.3 | Elect Director Manimaran Anthony | Management | For | For |
3.4 | Elect Director Uchida, Akira | Management | For | For |
3.5 | Elect Director Kambe, Toshiro | Management | For | For |
3.6 | Elect Director Nozoki, Tamaki | Management | For | For |
3.7 | Elect Director Kitahara, Haruo | Management | For | For |
3.8 | Elect Director Tachikawa, Yudai | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kamiya, Yoshinori | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
MASMOVIL IBERCOM SA Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: MAS Security ID: E9810R114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Reelect Meinrad Spenger as Director | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEDY-TOX INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086900 Security ID: Y59079106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
MELCO INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 07, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: 200 Security ID: Y59683188 |
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 Chung Yuk Man, Clarence as Director | Management | For | Against |
3a2 | Elect Tsui Che Yin, Frank as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MODETOUR NETWORK INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A080160 Security ID: Y60818104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Ock-min as Inside Director | Management | For | For |
2.2 | Elect Hwang In-su as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | Against |
|
| | | | |
|
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MONC Security ID: T6730E110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
|
| | | | |
|
MORPHOSYS AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: MOR Security ID: D55040105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
5.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
| | | | |
|
NEX GROUP PLC Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
Ticker: NXG Security ID: G6528A100 |
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 Anna Ewing as Director | Management | For | For |
4 | Re-elect Ivan Ritossa as Director | Management | For | For |
5 | Re-elect John Sievwright as Director | Management | For | For |
6 | Re-elect Robert Standing as Director | Management | For | For |
7 | Elect Samantha Wrenas Director | Management | For | For |
8 | Elect Ken Pigaga as Director | Management | For | For |
9 | Re-elect Charles Gregson as Director | Management | For | For |
10 | Re-elect Michael Spencer as Director | Management | For | Against |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve 2016 Global Sharesave Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
NH HOTEL GROUP SA Meeting Date: JUN 21, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: NHH Security ID: E7650V112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Carmen Artigas as Director | Management | For | For |
5.2 | Elect Guillermo Sagnier Guimon as Director | Management | For | For |
5.3 | Elect Maria Soto Osborne as Director | Management | For | For |
5.4 | Reelect Jose Antonio Castro Sousa as Director | Management | For | For |
5.5 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
5.6 | Ratify Appointment of and Elect Jose Maria Cantero Montes-Jovellar as Director | Management | For | For |
5.7 | Ratify Appointment of and Elect Maria Grecna as Director | Management | For | For |
5.8 | Ratify Appointment of and Elect Paul Johnson as Director | Management | For | For |
5.9 | Ratify Appointment of and Elect Fernando Lacadena Azpeitia as Director | Management | For | For |
6 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
NIHON KOHDEN CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6849 Security ID: J50538115 |
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 Ogino, Hirokazu | Management | For | For |
2.2 | Elect Director Tamura, Takashi | Management | For | For |
2.3 | Elect Director Hasegawa, Tadashi | Management | For | For |
2.4 | Elect Director Yanagihara, Kazuteru | Management | For | For |
2.5 | Elect Director Hirose, Fumio | Management | For | For |
2.6 | Elect Director Tanaka, Eiichi | Management | For | For |
2.7 | Elect Director Yoshitake, Yasuhiro | Management | For | For |
2.8 | Elect Director Yamauchi, Masaya | Management | For | For |
2.9 | Elect Director Obara, Minoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ikuta, Kazuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawamura, Masahiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kawatsuhara, Shigeru | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Moriwaki, Sumio | Management | For | For |
|
| | | | |
|
NIHON M&A CENTER INC Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 2127 Security ID: J50883107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
2.2 | Elect Director Miyake, Suguru | Management | For | For |
2.3 | Elect Director Naraki, Takamaro | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Oyama, Takayoshi | Management | For | For |
2.6 | Elect Director Takeuchi, Naoki | Management | For | For |
2.7 | Elect Director Mori, Tokihiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Tamura, Nobutsugi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kinoshita, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamada, Yoshinori | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shiga, Katsumasa | Management | For | For |
|
| | | | |
|
NORTHERN STAR RESOURCES LTD Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL |
Ticker: NST Security ID: Q6951U101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter O'Connor as Director | Management | For | For |
3 | Elect Christopher Rowe as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
|
| | | | |
|
O-NET TECHNOLOGIES (GROUP) LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 877 Security ID: G6771C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Chen Zhujiang as Director | Management | For | For |
2.2 | Elect Huang Bin as Director | Management | For | Against |
2.3 | Elect Mo Shangyun as Director | Management | For | For |
2.4 | Elect Zhao Wei as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
OUTOTEC OYJ Meeting Date: MAR 27, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: OTE1V Security ID: X6026E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta (Chairman), Timo Ritakallio, Eija Ailasmaa, Klaus Cawen, Anja Korhonen, Patrik Nolaker and Ian Pearce as Directors; Elect Hanne de Mora as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance and/or Conveyance of up to 18.3 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
| | | | |
|
OUTSOURCING INC Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2427 Security ID: J6313D100 |
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 Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
|
| | | | |
|
PAREX RESOURCES INC. Meeting Date: MAY 09, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT Security ID: 69946Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Curtis Bartlett | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director Bob (G.R.) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Ron Miller | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director David Taylor | Management | For | For |
2.10 | Elect Director Paul Wright | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
PETROLEUM GEO-SERVICES ASA Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PGS Security ID: R69628114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5.1 | Reelect Walter Qvam as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Anne Dalane as Director | Management | For | Did Not Vote |
5.3 | Reelect Morten Borge as Director | Management | For | Did Not Vote |
5.4 | Reelect Richard Herbert as Director | Management | For | Did Not Vote |
5.5 | Elect Marianne Kah as New Director | Management | For | Did Not Vote |
6.1 | Reelect Harald Norvik as Chairman of Nominating Committee | Management | For | Did Not Vote |
6.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
6.3 | Reelect as Terje Valebjorg New Members of Nominating Committee | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Shareholder Elected Directors for 2018-2019 | Management | For | Did Not Vote |
7.3 | Approve Remuneration of Nominating Committee Members for 2018-2019 | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
|
| | | | |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Authorize Restricted Stock Plan | Management | For | Did Not Vote |
11 | Approve Creation of NOK 101.57 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Director Indemnification | Management | For | Did Not Vote |
14 | Discuss Company's Corporate Governance Statement | Management | None | None |
|
| | | | |
|
PIGEON CORP. Meeting Date: APR 26, 2018 Record Date: JAN 31, 2018 Meeting Type: ANNUAL |
Ticker: 7956 Security ID: J63739106 |
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 Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Okoshi, Akio | Management | For | For |
2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
2.4 | Elect Director Kitazawa, Norimasa | Management | For | For |
2.5 | Elect Director Akamatsu, Eiji | Management | For | For |
2.6 | Elect Director Itakura, Tadashi | Management | For | For |
2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
2.8 | Elect Director Kevin Vyse-Peacock | Management | For | For |
2.9 | Elect Director Nitta, Takayuki | Management | For | For |
2.10 | Elect Director Hatoyama, Rehito | Management | For | For |
2.11 | Elect Director Okada, Erika | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
|
| | | | |
|
PREMIUM BRANDS HOLDINGS CORPORATION Meeting Date: MAY 14, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: PBH Security ID: 74061A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Johnny Ciampi | Management | For | For |
2b | Elect Director Bruce Hodge | Management | For | For |
2c | Elect Director Kathleen Keller-Hobson | Management | For | For |
2d | Elect Director Hugh McKinnon | Management | For | For |
2e | Elect Director George Paleologou | Management | For | For |
2f | Elect Director John Zaplatynsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
PRESSANCE CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3254 Security ID: J6437H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamagishi, Shinobu | Management | For | For |
1.2 | Elect Director Doi, Yutaka | Management | For | For |
1.3 | Elect Director Tanaka, Toshihide | Management | For | For |
1.4 | Elect Director Kawai, Katsuma | Management | For | For |
1.5 | Elect Director Hirano, Kenichi | Management | For | For |
1.6 | Elect Director Tajikawa, Junichi | Management | For | For |
1.7 | Elect Director Nagashima, Yoshinori | Management | For | For |
1.8 | Elect Director Harada, Masanori | Management | For | For |
1.9 | Elect Director Takano, Masahide | Management | For | For |
|
| | | | |
|
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: DEC 28, 2017 Record Date: DEC 05, 2017 Meeting Type: SPECIAL |
Ticker: BBTN Security ID: Y71197100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Handayani as Director | Management | For | Against |
|
| | | | |
|
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: MAR 23, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: BBTN Security ID: Y71197100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Annual Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Amend Pension Fund Regulations | Management | For | Against |
7 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Accept Report on the Use of Proceeds from Public Offering | Management | For | For |
10 | Approve Changes in the Composition of the Sharia Supervisory Board and Approve Remuneration | Management | For | Against |
11 | Approve Changes in the Board of Directors and Commissioners | Management | For | Against |
|
| | | | |
|
RENTOKIL INITIAL PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: RTO Security ID: G7494G105 |
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan 2016 | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Elect Linda Yueh as Director | Management | For | For |
9 | Re-elect Richard Burrows as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Re-elect Jeremy Townsend as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
ROHTO PHARMACEUTICAL CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4527 Security ID: J65371106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Lekh Raj Juneja | Management | For | For |
1.4 | Elect Director Saito, Masaya | Management | For | For |
1.5 | Elect Director Kambara, Yoichi | Management | For | For |
1.6 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.7 | Elect Director Yamada, Tetsumasa | Management | For | For |
1.8 | Elect Director Uemura, Hideto | Management | For | For |
1.9 | Elect Director Rikiishi, Masako | Management | For | For |
1.10 | Elect Director Segi, Hidetoshi | Management | For | For |
1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
1.12 | Elect Director Matsunaga, Mari | Management | For | For |
1.13 | Elect Director Torii, Shingo | Management | For | For |
2 | Appoint Statutory Auditor Masumoto, Takeshi | Management | For | For |
|
| | | | |
|
ROTORK PLC Meeting Date: APR 27, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: ROR Security ID: G76717134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Gary Bullard as Director | Management | For | For |
4 | Re-elect Jonathan Davis as Director | Management | For | For |
5 | Re-elect Sally James as Director | Management | For | For |
6 | Re-elect Martin Lamb as Director | Management | For | For |
7 | Re-elect Lucinda Bell as Director | Management | For | For |
8 | Elect Kevin Hostetler as Director | Management | For | Against |
9 | Elect Peter Dilnot as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
RUBIS Meeting Date: JUN 07, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: RUI Security ID: F7686C152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SAKATA SEED CORP. Meeting Date: AUG 29, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 1377 Security ID: J66704107 |
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 Sakata, Hiroshi | Management | For | For |
2.2 | Elect Director Uchiyama, Risho | Management | For | For |
2.3 | Elect Director Kagami, Tsutomu | Management | For | For |
2.4 | Elect Director Kaneko, Hideto | Management | For | For |
2.5 | Elect Director Honda, Shuitsu | Management | For | For |
2.6 | Elect Director Ujita, Akifumi | Management | For | For |
2.7 | Elect Director Kuroiwa, Kazuo | Management | For | For |
2.8 | Elect Director Furuki, Toshihiko | Management | For | For |
2.9 | Elect Director Sugahara, Kunihiko | Management | For | For |
2.10 | Elect Director Ihara, Yoshitaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagashima, Tamio | Management | For | For |
|
| | | | |
|
SANWA HOLDINGS CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5929 Security ID: J6858G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Takayama, Toshitaka | Management | For | For |
2.2 | Elect Director Takayama, Yasushi | Management | For | For |
2.3 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
2.4 | Elect Director Fukuda, Masahiro | Management | For | For |
2.5 | Elect Director Takayama, Meiji | Management | For | For |
2.6 | Elect Director Yasuda, Makoto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yasuda, Makoto | Management | For | For |
|
| | | | |
|
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Meeting Date: APR 24, 2018 Record Date: APR 14, 2018 Meeting Type: ANNUAL |
Ticker: SBO Security ID: A7362J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividend of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Against |
6 | Ratify Ernst & Young Wirtschaftspruefungsgesellschaft m.b.H.as Auditors Fiscal 2018 | Management | For | For |
7 | Elect Sonja Zimmermann as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
| | | | |
|
SCOUT24 AG Meeting Date: JUN 21, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: G24 Security ID: D345XT105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
SEED CO.,LTD. (7743) Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7743 Security ID: J70005103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Urakabe, Masahiro | Management | For | Against |
2.2 | Elect Director Katayama, Kazuhiro | Management | For | For |
2.3 | Elect Director Hosokawa, Hitoshi | Management | For | For |
2.4 | Elect Director Fukuda, Takeshi | Management | For | For |
2.5 | Elect Director Sato, Takao | Management | For | For |
2.6 | Elect Director Obara, Yukio | Management | For | For |
2.7 | Elect Director Otake, Yuko | Management | For | For |
3 | Appoint Statutory Auditor Tanefusa, Shunji | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Yuichiro | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
|
| | | | |
|
SEINO HOLDINGS CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9076 Security ID: J70316138 |
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 Taguchi, Yoshitaka | Management | For | For |
2.2 | Elect Director Taguchi, Takao | Management | For | For |
2.3 | Elect Director Kamiya, Masahiro | Management | For | For |
2.4 | Elect Director Maruta, Hidemi | Management | For | For |
2.5 | Elect Director Furuhashi, Harumi | Management | For | For |
2.6 | Elect Director Nozu, Nobuyuki | Management | For | For |
2.7 | Elect Director Ueno, Kenjiro | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Takai, Shintaro | Management | For | For |
3 | Appoint Statutory Auditor Ito, Nobuhiko | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
|
| | | | |
|
SHO-BOND HOLDINGS CO., LTD. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 1414 Security ID: J7447D107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2.1 | Elect Director Fujii, Soshi | Management | For | For |
2.2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
2.3 | Elect Director Takeo, Koyo | Management | For | For |
2.4 | Elect Director Tojo, Shunya | Management | For | For |
2.5 | Elect Director Yamaguchi, Masayuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Shigeaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hongo, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Miura, Satoru | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kuwano, Reiko | Management | For | For |
|
| | | | |
|
SILERGY CORP Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 6415 Security ID: G8190F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
|
| | | | |
|
SK MATERIALS CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A036490 Security ID: Y806AM103 |
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 Jang Yong-ho as Inside Director | Management | For | For |
3.2 | Elect Lee Yong-wook as Inside Director | Management | For | For |
3.3 | Elect Tak Yong-seok as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
| | | | |
|
SOITEC Meeting Date: JUL 26, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL/SPECIAL |
Ticker: SOI Security ID: F8582K389 |
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 Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Victoire de Margerie as Director | Management | For | Against |
6 | Reelect Douglas Dunn as Director | Management | For | Against |
7 | Non-Binding Vote on Compensation of Paul Boudre, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Executive Corporate Officers for the Fiscal Year Ending March 31, 2018 | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
10 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 7 Million | Management | For | Against |
|
| | | | |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Subject to Approval of Items 11, 12, 13 and 14, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 7 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 7 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Bylaws | Management | For | Against |
24 | Delegate Power to the Board of Directors to Amend Bylaws to Comply with New Regulation | Management | For | Against |
25 | Approve Correction of Material Error Appearing in Resolution 15 of the Annual and Special General Meeting of April 11, 2016 and on April 29, 2016 (Second Call Meeting) | Management | For | For |
26 | Acknowledge Reconstitution of Capital | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SOITEC Meeting Date: MAR 23, 2018 Record Date: MAR 20, 2018 Meeting Type: SPECIAL |
Ticker: SOI Security ID: F8582K389 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standard Accounting Transfers | Management | For | For |
2 | Ratify Appointment of Thierry Sommelet as Director | Management | For | Against |
3 | Ratify Appointment of Nabeel Gareeb as Director | Management | For | Against |
4 | Approve Compensation of Victoire de Margerie, Former Chairman of the Board | Management | For | For |
5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SOLUTIONS 30 SE Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: ALS30 Security ID: F847A8117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Acknowledge the Death of Emmanuel Journe and Approve Discharge of this Director | Management | For | For |
8 | Approve Resignation and Discharge of the Member of the Supervisory Board, Representing OS Conseil | Management | For | For |
9 | Elect Jean - Paul Cottet to Supervisory Board | Management | For | For |
10 | Elect Paul Raguin to Supervisory Board | Management | For | For |
11 | Elect Laurence Vanhee to Supervisory Board | Management | For | For |
12 | Renew Appointment of Grant Thornton Lux Audit S.A. as Auditor | Management | For | For |
|
| | | | |
|
SSAB AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: SSAB A Security ID: W8615U124 |
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 Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | For |
7c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Petra Einarsson, Marika Fredriksson, Bengt Kjell, Pasi Laine, Matti Lievonen, Martin Lindqvist, Annika Lundius and Lars Westerberg as Directors | Management | For | Against |
11 | Reelect Bengt Kjell as Board Chairman | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of 3-5 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 | Close Meeting | Management | None | None |
|
| | | | |
|
SSP GROUP PLC Meeting Date: FEB 27, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: SSPG Security ID: G8402N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vagn Sorensen as Director | Management | For | For |
6 | Re-elect John Barton as Director | Management | For | Against |
7 | Re-elect Kate Swann as Director | Management | For | For |
8 | Re-elect Jonathan Davies as Director | Management | For | For |
9 | Re-elect Ian Dyson as Director | Management | For | For |
10 | Re-elect Denis Hennequin as Director | Management | For | For |
11 | Re-elect Per Utnegaard as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Special Dividend; Approve Capital Reorganisation; Amend Articles of Association | 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 |
|
| | | | |
|
STRAUMANN HOLDING AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: STMN Security ID: H8300N119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.9 | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
SYSTENA CORP Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 2317 Security ID: J7864T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hemmi, Yoshichika | Management | For | For |
1.2 | Elect Director Miura, Kenji | Management | For | For |
1.3 | Elect Director Kai, Takafumi | Management | For | For |
1.4 | Elect Director Kawachi, Shinichiro | Management | For | For |
1.5 | Elect Director Taguchi, Makoto | Management | For | For |
1.6 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.7 | Elect Director Hemmi Shingo | Management | For | For |
1.8 | Elect Director Suzuki, Yukio | Management | For | For |
1.9 | Elect Director Ogawa, Koichi | Management | For | For |
|
| | | | |
|
TALGO S.A. Meeting Date: MAY 10, 2018 Record Date: MAY 05, 2018 Meeting Type: ANNUAL |
Ticker: TLGO Security ID: E9010P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITED Meeting Date: APR 23, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: TKN Security ID: Y8527J116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Itthipat Peeradechapan as Director | Management | For | Against |
5.2 | Elect Nutchatpong Peeradechapan as Director | Management | For | Against |
5.3 | Elect Wanee Thasanamontien as Director | Management | For | Against |
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 |
|
| | | | |
|
TCI CO LTD Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: 8436 Security ID: Y8T4HC102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
| | | | |
|
TECAN GROUP AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TECN Security ID: H84774167 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.2 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1.1 | Reelect Heinrich Fischer as Director | Management | For | For |
7.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
7.1.3 | Reelect Lars Holmqvist as Director | Management | For | For |
7.1.4 | Reelect Karen Huebscher as Director | Management | For | For |
7.1.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
7.1.6 | Elect Lukas Braunschweiler as Director | Management | For | For |
7.1.7 | Elect Daniel Marshak as Director | Management | For | For |
7.2.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Lukas Braunschweiler as Board Chairman | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
TELEPERFORMANCE SE Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: RCF Security ID: F9120F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | Against |
8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Stephen Winningham as Director | Management | For | For |
14 | Reelect Bernard Canetti as Director | Management | For | Against |
15 | Reelect Jean Guez as Director | Management | For | Against |
16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 21, 2017 Record Date: NOV 19, 2017 Meeting Type: ANNUAL |
Ticker: ATM Security ID: Q2774Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Jesse Wu as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect David Hearn as Director | Management | For | Against |
|
| | | | |
|
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: MAY 31, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: DSG Security ID: 249906108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David I. Beatson | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Chris Hewat | Management | For | For |
1.5 | Elect Director Dennis Maple | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
TOPDANMARK AS Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: TOP Security ID: K96213176 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Allow General Meetings Wholly or Partly to be Held in Danish, English, Swedish or Norwegian | Management | For | For |
2 | Receive Report on Company's Activities in the Past Year | Management | None | None |
3 | Receive Financial Statements and Statutory Reports | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 19.00 Per Share | Management | For | For |
5a1 | Approve Creation of DKK 2.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
5a2 | Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5a3 | Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a4 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a5 | Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a6 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
5c | Approve Remuneration of Directors | Management | For | For |
5d | Recommend Board to Comply with and Report on the UN's Climate Targets | Shareholder | Against | Against |
6a | Elect Torbjorn Magnusson as Director | Management | For | Abstain |
6b | Elect Petri Niemisvirta as Director | Management | For | For |
6c | Elect Lone Olsen as Director | Management | For | Abstain |
6d | Elect Annette Sadolin as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
|
| | | | |
|
TOYO TIRE & RUBBER CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5105 Security ID: J92805118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Shimizu, Takashi | Management | For | For |
3.2 | Elect Director Tatara, Tetsuo | Management | For | For |
3.3 | Elect Director Takagi, Yasushi | Management | For | For |
3.4 | Elect Director Sakuramoto, Tamotsu | Management | For | For |
3.5 | Elect Director Morita, Ken | Management | For | For |
3.6 | Elect Director Takeda, Atsushi | Management | For | For |
|
| | | | |
|
TRIGANO Meeting Date: JAN 08, 2018 Record Date: JAN 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: TRI Security ID: F93488108 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 132,000 | Management | For | For |
6 | Authorize Repurchase of Up to 9.83 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
8 | Approve Remuneration Policy for CEOs (Management Board Members) | Management | For | Against |
9 | Approve Remuneration Policy for Members of the Management Board | Management | For | Against |
10 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Acknowledge Future Election of Employee Representatives to the Board | Management | For | For |
14 | Subject to Approval of Item Above, Amend Article 18 of Bylaws Re: Composition of the Supervisory Board | Management | For | For |
|
| | | | |
|
TSUBAKI NAKASHIMA CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6464 Security ID: J9310P126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takamiya, Tsutomu | Management | For | For |
3.2 | Elect Director Ohara, Shakil | Management | For | For |
3.3 | Elect Director Hirota, Koji | Management | For | For |
3.4 | Elect Director Kono, Ken | Management | For | For |
3.5 | Elect Director Ishii, Hideo | Management | For | For |
3.6 | Elect Director Tannawa, Keizo | Management | For | For |
3.7 | Elect Director Yamamoto, Noboru | Management | For | For |
|
| | | | |
|
ULVAC INC. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 6728 Security ID: J94048105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Obinata, Hisaharu | Management | For | For |
2.2 | Elect Director Iwashita, Setsuo | Management | For | For |
2.3 | Elect Director Bo, Akinori | Management | For | For |
2.4 | Elect Director Motoyoshi, Mitsuru | Management | For | For |
2.5 | Elect Director Fujiyama, Junki | Management | For | For |
2.6 | Elect Director Mihayashi, Akira | Management | For | For |
2.7 | Elect Director Uchida, Norio | Management | For | For |
2.8 | Elect Director Ishida, Kozo | Management | For | For |
3 | Appoint Statutory Auditor Utsunomiya, Isao | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nonaka, Takao | Management | For | For |
|
| | | | |
|
UNICAJA BANCO S.A. Meeting Date: OCT 10, 2017 Record Date: OCT 05, 2017 Meeting Type: SPECIAL |
Ticker: UNI Security ID: E92589105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Commitment of Guarantee of Obligations Assumed by Subsidiary Banco de Caja Espana de Inversiones, Salamanca y Soria SA (EspanaDuero) | Management | For | For |
|
| | | | |
|
V TECHNOLOGY CO., LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7717 Security ID: J9462G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2.1 | Elect Director Sugimoto, Shigeto | Management | For | For |
2.2 | Elect Director Kajiyama, Koichi | Management | For | For |
2.3 | Elect Director Yonezawa, Makoto | Management | For | For |
2.4 | Elect Director Katsuhara, Takashi | Management | For | For |
2.5 | Elect Director Kido, Junji | Management | For | For |
2.6 | Elect Director Tennichi, Kazuhito | Management | For | For |
2.7 | Elect Director Kanzawa, Yukihiro | Management | For | For |
2.8 | Elect Director Nishimura, Hideto | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: JUN 13, 2018 Record Date: MAY 04, 2018 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A.P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VENTURE CORPORATION LIMITED Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: V03 Security ID: Y9361F111 |
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 Kay Kuok Oon Kwong as Director | Management | For | For |
4a | Elect Goon Kok Loon as Director | Management | For | For |
4b | Elect Wong Yew Meng as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | Against |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: JAN 08, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL |
Ticker: 6068 Security ID: G97228103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Suwen as Director | Management | For | Against |
3b | Elect Sun Kai Lit Cliff as Director | Management | For | For |
3c | Elect Tam King Ching Kenny as Director | Management | For | Against |
3d | Elect Yau Sze Ka as Director | Management | For | For |
3e | Elect Wang Yongchun as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
WORLDLINE Meeting Date: JUL 24, 2017 Record Date: JUL 19, 2017 Meeting Type: SPECIAL |
Ticker: WLN Security ID: F9867T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Retroactive Election of Thierry Breton as Director | Management | None | For |
2 | Confirm the Retroactive Election of Gilles Grapinet as Director | Management | None | For |
3 | Confirm the Retroactive Election of Aldo Cardoso as Director | Management | None | For |
4 | Confirm the Retroactive Election of Luc Remont as Director | Management | None | For |
5 | Confirm the Retroactive Election of Susan Tolson as Director | Management | None | For |
6 | Confirm the Retroactive Election of Gilles Arditti as Director | Management | None | For |
7 | Confirm the Retroactive Election of Ursula Morgenstern as Director | Management | None | For |
8 | Confirm the Retroactive Appointment of Sophie Houssiaux as Director | Management | None | For |
9 | Confirm the Retroactive Appointment of Danielle Lagarde as Director | Management | None | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | None | For |
A | Amend Article 15 of Bylaws Re: Number of Shares Held by Directors | Shareholder | None | Against |
|
| | | | |
|
WORLDLINE Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN Security ID: F9867T103 |
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 | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
5 | Reelect Gilles Arditti as Director | Management | For | Against |
6 | Reelect Danielle Lagarde as Director | Management | For | For |
7 | Reelect Sophie Proust as Director | Management | For | For |
8 | Approve Compensation of Gilles Grapinet, CEO | Management | For | Against |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ZENKOKU HOSHO CO., LTD. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7164 Security ID: J98829104 |
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 | Elect Director Ishikawa, Eiji | Management | For | For |
2.2 | Elect Director Yamaguchi, Takashi | Management | For | For |
2.3 | Elect Director Aoki, Yuichi | Management | For | For |
2.4 | Elect Director Asada, Keiichi | Management | For | For |
2.5 | Elect Director Kamijo, Masahito | Management | For | For |
2.6 | Elect Director Nagashima, Yoshiro | Management | For | For |
International Value
|
| | | | |
|
3I GROUP PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: III Security ID: G88473148 |
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 Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | Against |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Re-elect Simon Thompson as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ABN AMRO GROUP N.V. Meeting Date: MAY 03, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: ABN Security ID: N0162C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open meeting | Management | None | None |
2 | Announcements | Management | None | None |
3.a | Receive Report of the Management Board | Management | None | None |
3.b | Adopt Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 29 May 2018 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | None | None |
5.b | Amend Trust Conditions STAK AAG | Management | For | Did Not Vote |
6 | Other Business (Non-voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
ABN AMRO GROUP N.V. Meeting Date: MAY 29, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ABN Security ID: N0162C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2e | Discuss Implementation of Remuneration Policy | Management | None | None |
2f | Receive Announcements from Auditor | Management | None | None |
2g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Receive Report on Functioning of External Auditor | Management | None | None |
6a | Discuss Collective Profile of the Supervisory Board | Management | None | None |
6b | Announce Vacancies on the Supervisory Board | Management | None | None |
6c | Opportunity to Make Recommendations | Management | None | None |
6di | Announce Intention to Reappoint Steven ten Have as Member of the Supervisory Board | Management | None | None |
6dii | Reelect Steven ten Have to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Treasury Shares of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
AIR FRANCE KLM Meeting Date: MAY 15, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AF Security ID: F01699135 |
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 | Management | For | For |
4 | Ratify Appointment of Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Isabelle Parize as Director | Management | For | For |
6 | Reelect Francois Robardet as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Elect Paul Farges as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Amend Terms of Authorizations Granted by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
AKER BP ASA Meeting Date: APR 11, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
| | | | |
|
ALLIANZ SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ALV Security ID: D03080112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | For |
13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | For |
|
| | | | |
|
ANGLO AMERICAN PLC Meeting Date: MAY 08, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: AAL Security ID: G03764134 |
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 Stuart Chambers as Director | Management | For | For |
4 | Elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Mark Cutifani as Director | Management | For | For |
6 | Re-elect Nolitha Fakude as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Repurchase of Unlisted Cumulative Preference Shares | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASR NEDERLAND NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: ASRNL Security ID: N0709G103 |
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
ASSICURAZIONI GENERALI SPA Meeting Date: APR 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: G Security ID: T05040109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3.a | Approve Group Long Term Incentive Plan | Management | For | Against |
3.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | Against |
3.c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | Against |
4 | Amend Articles of Association Re: Article 9 | Management | For | For |
|
| | | | |
|
ASTELLAS PHARMA INC. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4503 Security ID: J03393105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
AU OPTRONICS CORP Meeting Date: JUN 15, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: 2409 Security ID: Y0451X104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2017 Record Date: DEC 17, 2017 Meeting Type: ANNUAL |
Ticker: ANZ Security ID: Q09504137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | Against |
4a | Elect Ilana Atlas as Director | Management | For | For |
4b | Elect David Gonski as Director | Management | For | For |
4c | Elect John Macfarlane as Director | Management | For | For |
5 | Approve Selective Capital Reduction | Management | For | For |
|
| | | | |
|
BAE SYSTEMS PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: BA. Security ID: G06940103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 15, 2018 Record Date: MAR 11, 2018 Meeting Type: ANNUAL |
Ticker: BBVA Security ID: E11805103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | Against |
2.5 | Elect Jaime Caruana Lacorte as Director | Management | For | For |
2.6 | Elect Ana Peralta Moreno as Director | Management | For | For |
2.7 | Elect Jan Verplancke as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
BANCO SANTANDER (BRASIL) S.A. Meeting Date: APR 27, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: SANB4 Security ID: 05967A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
b | Approve Allocation of Income and Dividends | Management | For | For |
c | Approve Remuneration of Company's Management | Management | For | Against |
|
| | | | |
|
BANCO SANTANDER S.A. Meeting Date: MAR 22, 2018 Record Date: MAR 18, 2018 Meeting Type: ANNUAL |
Ticker: SAN Security ID: E19790109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.D | Reelect Carlos Fernandez Gonzalez as Director | Management | For | For |
3.E | Reelect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | Against |
3.F | Reelect Guillermo de la Dehesa as Director | Management | For | Against |
3.G | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5.A | Amend Articles Re: Creation of Shareholder Value and Quantitative Composition of the Board | Management | For | For |
5.B | Amend Articles Re: Delegation of Board Powers to the Board Committees | Management | For | For |
5.C | Amend Article 60 Re: Corporate Governance Report | Management | For | For |
6 | Approve Capital Raising | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Buy-out Policy | Management | For | For |
12.D | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
BANK OF IRELAND GROUP PLC Meeting Date: APR 20, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: BIRG Security ID: G0756R109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
|
| | | | |
|
BASF SE Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BAS Security ID: D06216317 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
|
| | | | |
|
BENDIGO AND ADELAIDE BANK LTD. Meeting Date: OCT 31, 2017 Record Date: OCT 29, 2017 Meeting Type: ANNUAL |
Ticker: BEN Security ID: Q1458B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Jacquie Hey as Director | Management | For | For |
3 | Elect Jim Hazel as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
BHP BILLITON PLC Meeting Date: OCT 19, 2017 Record Date: OCT 17, 2017 Meeting Type: ANNUAL |
Ticker: BLT Security ID: G10877101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Terry Bowen as Director | Management | For | For |
13 | Elect John Mogford as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Andrew Mackenzie as Director | Management | For | For |
18 | Re-elect Lindsay Maxsted as Director | Management | For | For |
19 | Re-elect Wayne Murdy as Director | Management | For | For |
20 | Re-elect Shriti Vadera as Director | Management | For | For |
21 | Re-elect Ken MacKenzie as Director | Management | For | For |
22 | Amend the Constitution | Shareholder | Against | Against |
23 | Review the Public Policy Advocacy on Climate Change and Energy | Shareholder | Against | Against |
|
| | | | |
|
BNP PARIBAS SA Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP Security ID: F1058Q238 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | Against |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
|
| | | | |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 27, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL |
Ticker: 2388 Security ID: Y0920U103 |
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 Ren Deqi as Director | Management | For | For |
3b | Elect Koh Beng Seng as Director | Management | For | For |
3c | Elect Tung Savio Wai-Hok as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
BP PLC Meeting Date: MAY 21, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: BP. Security ID: G12793108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BRIDGESTONE CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5108 Security ID: J04578126 |
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 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Masuda, Kenichi | Management | For | For |
2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.9 | Elect Director Terui, Keiko | Management | For | For |
2.10 | Elect Director Sasa, Seiichi | Management | For | For |
2.11 | Elect Director Shiba, Yojiro | Management | For | For |
2.12 | Elect Director Suzuki, Yoko | Management | For | For |
|
| | | | |
|
BROTHER INDUSTRIES LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6448 Security ID: 114813108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
2.5 | Elect Director Kamiya, Jun | Management | For | For |
2.6 | Elect Director Tada, Yuichi | Management | For | For |
2.7 | Elect Director Nishijo, Atsushi | Management | For | For |
2.8 | Elect Director Hattori, Shigehiko | Management | For | For |
2.9 | Elect Director Fukaya, Koichi | Management | For | For |
2.10 | Elect Director Matsuno, Soichi | Management | For | For |
2.11 | Elect Director Takeuchi, Keisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
CANON INC. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 7751 Security ID: J05124144 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.6 | Elect Director Saida, Kunitaro | Management | For | For |
2.7 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 2474 Security ID: Y1148A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
|
| | | | |
|
CECONOMY AG Meeting Date: FEB 14, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL |
Ticker: CEC Security ID: D1497L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Claudia Plath to the Supervisory Board | Management | For | For |
|
| | | | |
|
CENTAMIN PLC Meeting Date: MAR 26, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: CEY Security ID: G2055Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.0 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.0 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | Against |
3.2 | Approve Remuneration Policy | Management | For | Against |
4.0 | Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors | Management | For | For |
5.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
5.2 | Re-elect Andrew Pardey as Director | Management | For | For |
5.3 | Elect Ross Jerrard as Director | Management | For | For |
5.4 | Re-elect Edward Haslam as Director | Management | For | For |
5.5 | Elect Alison Baker as Director | Management | For | For |
5.6 | Re-elect Mark Arnesen as Director | Management | For | For |
5.7 | Re-elect Mark Bankes as Director | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7.0 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9.0 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CENTRICA PLC Meeting Date: MAY 14, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: CNA Security ID: G2018Z143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Iain Conn as Director | Management | For | For |
7 | Re-elect Jeff Bell as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Joan Gillman as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Mark Hodges as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Programme | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedure for General Meetings of Shareholders | Management | For | For |
2 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
3.1 | Approve Caps for Asset Transfer with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.2 | Approve Caps for Wealth Management and Investment Services with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.3 | Approve Caps for Credit Extension with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.4 | Approve Caps for Credit Extension with Xinhu Zhongbao and Its Associates for the Years 2018-2020 | Management | For | For |
3.5 | Approve Caps for Credit Extension with China Tobacco and Its Associates for the Years 2018-2020 | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Approve Issuance of Tier-Two Capital Bonds | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: FEB 06, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Extension of the Authorization for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: FEB 06, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Extension of the Authorization for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 09, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Final Financial Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
8 | Elect Wang Zuji as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
13 | Elect Carl Walter as Director | Management | For | For |
14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
15 | Elect Wu Jianhang as Supervisor | Management | For | For |
16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: MAR 20, 2018 Record Date: FEB 15, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Use of Previously Raised Funds | Management | For | For |
2 | Approve Self-Assessment Report on the Land and Residential Property Sales Matter | Management | For | For |
3 | Approve Undertaking Letter in Relation to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: APR 09, 2018 Record Date: FEB 15, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Asset Budget for 2018 | Management | For | For |
2 | Approve Final Financial Account Plan for 2017 | Shareholder | For | For |
3 | Approve Profit Distribution Plan for 2017 | Shareholder | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: MAY 15, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Zhanfeng as Director | Management | For | For |
2 | Elect Li Xin as Director | Management | For | For |
|
| | | | |
|
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: CIMB Security ID: Y1636J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nazir Razak as Director | Management | For | For |
2 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
3 | Elect Watanan Petersik as Director | Management | For | For |
4 | Elect Ahmad Zulqarnain Che On as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
CIMIC GROUP LTD. Meeting Date: APR 13, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: CIM Security ID: Q2424E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Kathryn Spargo as Director | Management | For | For |
3.2 | Elect Russell Chenu as Director | Management | For | For |
3.3 | Elect Trevor Gerber as Director | Management | For | For |
3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | Against |
|
| | | | |
|
CNP ASSURANCES Meeting Date: APR 27, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: CNP Security ID: F1876N318 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
|
| | | | |
4 | Approve Transaction with AG2R La Mondiale Re: Additional Employee Pension Plan | Management | For | For |
5 | Approve Transaction with La Banque Postale Asset Management Re: Asset Management | Management | For | For |
6 | Approve Transaction with GRTgaz Re: Increase in Investment | Management | For | For |
7 | Approve Transaction with AEW Ciloger Re: Asset Management | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Remuneration Policy of the Chairman of the Board of Directors | Management | For | For |
10 | Approve Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
11 | Approve Remuneration Policy of the CEO | Management | For | For |
12 | Approve Compensation of Frederic Lavenir, CEO | Management | For | For |
13 | Reelect Olivier Mareuse as Director | Management | For | Against |
14 | Reelect Francois Perol as Director | Management | For | Against |
15 | Reelect Jean-Yves Forel as Director | Management | For | Against |
16 | Ratify Appointment of Olivier Sichel as Director | Management | For | Against |
17 | Reelect Olivier Sichel as Director | Management | For | Against |
18 | Reelect Philippe Wahl as Director | Management | For | Against |
19 | Reelect Remy Weber as Director | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Extraordinary Business | Management | None | None |
21 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 | Management | For | For |
22 | Authorize Issuance of Convertible Bonds without Preemptive Rights Reserved for Private Placement | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
26 | Amend Article 17.2 of Bylaws to Comply with Legal Changes Re: Chairman of the Board of Directors | Management | For | Against |
27 | Amend Article 23 of Bylaws to Comply with Legal Changes Re: Related Party Transactions | Management | For | Against |
28 | Amend Article 25 of Bylaws Re: Auditors | Management | For | For |
29 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
COVESTRO AG Meeting Date: APR 13, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: 1COV Security ID: D0R41Z100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7458 Security ID: J0962F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Appoint Statutory Auditor Umetsu, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kobayashi, Shigeki | Management | For | For |
|
| | | | |
|
DAIMLER AG Meeting Date: APR 05, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DAI Security ID: D1668R123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6.1 | Elect Sari Baldauf to the Supervisory Board | Management | For | For |
6.2 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.3 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
| | | | |
|
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1878 Security ID: J11151107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 304 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Nakagami, Fumiaki | Management | For | For |
|
| | | | |
|
DAIWA HOUSE INDUSTRY CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1925 Security ID: J11508124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Yoshii, Keiichi | Management | For | For |
2.3 | Elect Director Ishibashi, Tamio | Management | For | For |
2.4 | Elect Director Kawai, Katsutomo | Management | For | For |
2.5 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.6 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.7 | Elect Director Fujitani, Osamu | Management | For | For |
2.8 | Elect Director Hori, Fukujiro | Management | For | For |
2.9 | Elect Director Hama, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Makoto | Management | For | For |
2.11 | Elect Director Tanabe, Yoshiaki | Management | For | For |
2.12 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.13 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.14 | Elect Director Dekura, Kazuhito | Management | For | For |
2.15 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.16 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.18 | Elect Director Shigemori, Yutaka | Management | For | For |
2.19 | Elect Director Yabu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
|
| | | | |
|
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: D05 Security ID: Y20246107 |
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Andre Sekulic as Director | Management | For | For |
8 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 08, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LHA Security ID: D1908N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
DEUTSCHE TELEKOM AG Meeting Date: MAY 17, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DTE Security ID: D2035M136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
|
| | | | |
|
DEXUS Meeting Date: OCT 24, 2017 Record Date: OCT 22, 2017 Meeting Type: ANNUAL |
Ticker: DXS Security ID: Q3190P134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2.1 | Elect John Conde as Director | Management | For | For |
2.2 | Elect Peter St George as Director | Management | For | For |
2.3 | Elect Mark Ford as Director | Management | For | For |
2.4 | Elect Nicola Roxon as Director | Management | For | For |
3 | Approve Reallocation of Capital | Management | For | For |
4 | Ratify Past Issuance of Securities to Institutional and Sophisticated Investors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
|
| | | | |
|
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: DLG Security ID: G2871V114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Jane Hanson as Director | Management | For | For |
9 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
10 | Elect Penny James as Director | Management | For | For |
11 | Re-elect Sebastian James as Director | Management | For | For |
12 | Elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Clare Thompson as Director | Management | For | For |
14 | Re-elect Richard Ward as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 05, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: EDP Security ID: X67925119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Amend Article 16 Re: Board Size | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | Against |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
|
| | | | |
|
ELECTROLUX AB Meeting Date: APR 05, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ELUX B Security ID: W24713120 |
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 Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | For |
11 | Amend Articles of Association Re: Auditor Term | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | For |
14a | Elect Staffan Bohman as New Director | Management | For | For |
14b | Reelect Petra Hedengran as Director | Management | For | Against |
14c | Reelect Hasse Johansson as Director | Management | For | For |
14d | Reelect Ulla Litzen as Director | Management | For | For |
14e | Reelect Bert Nordberg as Director | Management | For | For |
14f | Reelect Fredrik Persson as Director | Management | For | For |
14g | Reelect David Porter as Director | Management | For | For |
14h | Reelect Jonas Samuelson as Director | Management | For | For |
14i | Reelect Ulrika Saxon as Director | Management | For | For |
14j | Reelect Kai Warn as Director | Management | For | For |
14k | Elect Staffan Bohman as Board Chairman | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long-Term Incentive Plan (Share Program 2018) | Management | For | Against |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share Program | Management | For | Against |
19 | Close Meeting | Management | None | None |
|
| | | | |
|
ENEL SPA Meeting Date: MAY 24, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ENEL Security ID: T3679P115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1.a | Amend Company Bylaws Re: Article 31 | Management | For | For |
1.b | Amend Company Bylaws Re: Article 21 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
ENGIE Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ENGI Security ID: F7629A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
|
| | | | |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2017 Record Date: NOV 03, 2017 Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL Security ID: F3692M128 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.21 per Share | Management | For | For |
5 | Elect Paul-Francois Fournier as Director | Management | For | For |
6 | Elect Dominique D'Hinnin as Director | Management | For | For |
7 | Elect Esther Gaide as Director | Management | For | For |
8 | Elect Didier Leroy as Director | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Subject to Rejection of Item 31, Appoint Cabinet CBA as Alternate Auditor | Management | For | For |
11 | Non-Binding Vote on Compensation of Michel de Rosen, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Rodolphe Belmer, CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Michel Azibert, Vice-CEO | Management | For | For |
|
| | | | |
14 | Non-Binding Vote on Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 985,000 | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Amend Article 19 of Bylaws to Comply with New Regulations Re: Auditor | Management | For | For |
32 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: EVR Security ID: G33090104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
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 with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Reduction of Share Capital | Management | For | For |
|
| | | | |
|
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: SPECIAL |
Ticker: EVR Security ID: G33090104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Guarantee of the Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts | Management | For | For |
|
| | | | |
|
EXOR N.V. Meeting Date: MAY 29, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: EXO Security ID: N3140A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.35 per Share | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Elect Joseph Y. Bea as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Authorize Cancellation of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
FANUC CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6954 Security ID: J13440102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Noda, Hiroshi | Management | For | For |
2.7 | Elect Director Kohari, Katsuo | Management | For | For |
2.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Imai, Yasuo | Management | For | For |
2.13 | Elect Director Ono, Masato | Management | For | For |
3 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
|
| | | | |
|
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 13, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: FCA Security ID: N31738102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | Against |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Elect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4.h | Reelect Michelangelo A. Volpi as Non-Executive Director | Management | For | For |
4.i | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.j | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
FIRSTGROUP PLC Meeting Date: JUL 18, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL |
Ticker: FGP Security ID: G34604101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Richard Adam as Director | Management | For | For |
4 | Elect Jimmy Groombridge as Director | Management | For | For |
5 | Elect Martha Poulter as Director | Management | For | For |
6 | Re-elect Warwick Brady as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Tim O'Toole as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Re-elect Jim Winestock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 08, 2017 Record Date: NOV 06, 2017 Meeting Type: ANNUAL |
Ticker: FMG Security ID: Q39360104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | Against |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penelope Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | Against |
6 | Approve Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan | Management | For | Against |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
|
| | | | |
|
FUJI CORP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6134 Security ID: J1R541101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Soga, Nobuyuki | Management | For | For |
2.2 | Elect Director Suhara, Shinsuke | Management | For | For |
2.3 | Elect Director Kodama, Seigo | Management | For | For |
2.4 | Elect Director Kawai, Takayoshi | Management | For | For |
2.5 | Elect Director Tatsumi, Mitsuji | Management | For | For |
2.6 | Elect Director Ezaki, Hajime | Management | For | For |
2.7 | Elect Director Sugiura, Masaaki | Management | For | For |
2.8 | Elect Director Kawai, Nobuko | Management | For | For |
2.9 | Elect Director Sasaki, Gen | Management | For | For |
3 | Appoint Statutory Auditor Kuroyanagi, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Abe, Masaaki | Management | For | For |
|
| | | | |
|
GAIL (INDIA) LIMITED Meeting Date: MAR 20, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: GAIL Security ID: Y2R78N114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
|
| | | | |
|
GALP ENERGIA, SGPS S.A. Meeting Date: MAY 15, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: GALP Security ID: X3078L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
|
| | | | |
|
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: GSK Security ID: G3910J112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: SPECIAL |
Ticker: GSK Security ID: G3910J112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
|
| | | | |
|
GS HOLDINGS CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A078930 Security ID: Y2901P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Taik-keun as Inside Director | Management | For | For |
2.2 | Elect Hyeon Oh-seok as Outside Director | Management | For | For |
2.3 | Elect Hur Kyung-wook as Outside Director | Management | For | For |
3.1 | Elect Hyeon Oh-seok as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hur Kyung-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
HAMBURGER HAFEN UND LOGISTIK AG Meeting Date: JUN 12, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: HHFA Security ID: D3211S103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.67 per Class A Share and of EUR 2.00 per Class S Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Isabella Niklas to the Supervisory Board | Management | For | Against |
6.2 | Elect Torsten Sevecke to the Supervisory Board | Management | For | Against |
|
| | | | |
|
HASEKO CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1808 Security ID: J18984153 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Shimada, Morio | Management | For | For |
2.2 | Elect Director Tani, Junichi | Management | For | For |
2.3 | Elect Director Tani, Nobuhiro | Management | For | For |
2.4 | Elect Director Takahashi, Osamu | Management | For | For |
2.5 | Elect Director Ichimura, Kazuhiko | Management | For | For |
2.6 | Elect Director Nagasaki, Mami | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
HITACHI CONSTRUCTION MACHINERY CO. LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6305 Security ID: J20244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Toyama, Haruyuki | Management | For | For |
1.3 | Elect Director Hirakawa, Junko | Management | For | For |
1.4 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Sakurai, Toshikazu | Management | For | For |
1.7 | Elect Director Sumioka, Koji | Management | For | For |
1.8 | Elect Director Tanaka, Koji | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Fujii, Hirotoyo | Management | For | For |
|
| | | | |
|
HONDA MOTOR CO. LTD. Meeting Date: JUN 14, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.5 | Elect Director Yamane, Yoshi | Management | For | For |
1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
1.7 | Elect Director Kunii, Hideko | Management | For | For |
1.8 | Elect Director Ozaki, Motoki | Management | For | For |
1.9 | Elect Director Ito, Takanobu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
HSBC HOLDINGS PLC Meeting Date: APR 20, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: HSBA Security ID: G4634U169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
HUGO BOSS AG Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BOSS Security ID: D34902102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
IMPERIAL BRANDS PLC Meeting Date: FEB 07, 2018 Record Date: FEB 05, 2018 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4721W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Elect Simon Langelier as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Steven Stanbrook as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 26, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Audited Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
6 | Approve 2018-2020 Capital Planning | Management | For | For |
7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
8 | Elect Cheng Fengchao Director | Management | For | For |
9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
|
| | | | |
|
ING GROEP NV Meeting Date: APR 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: INGA Security ID: N4578E595 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | Against |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 13, 2018 Record Date: JUN 09, 2018 Meeting Type: ANNUAL |
Ticker: IAG Security ID: E67674106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.a | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.b | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
5.a | Reelect Antonio Vazquez Romero as Director | Management | For | For |
5.b | Reelect William Walsh as Director | Management | For | For |
5.c | Reelect Marc Bolland as Director | Management | For | For |
5.d | Reelect Patrick Cescau as Director | Management | For | For |
5.e | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5.f | Reelect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5.g | Reelect Kieran Poynter as Director | Management | For | For |
5.h | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
5.i | Reelect Dame Marjorie Scardino as Director | Management | For | For |
5.j | Reelect Nicola Shaw as Director | Management | For | For |
5.k | Reelect Alberto Terol Esteban as Director | Management | For | For |
5.l | Elect Deborah Kerr as Director | Management | For | For |
6.a | Advisory Vote on Remuneration Report | Management | For | For |
6.b | Approve Remuneration Policy | Management | For | For |
7 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INVESTEC PLC Meeting Date: AUG 10, 2017 Record Date: AUG 08, 2017 Meeting Type: ANNUAL |
Ticker: INVP Security ID: G49188116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | For |
2 | Re-elect Glynn Burger as Director | Management | For | For |
3 | Re-elect Laurel Bowden as Director | Management | For | Against |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | Against |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Approve the DLC Remuneration Report | Management | For | For |
16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | None | None |
18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors | Management | For | For |
24 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
25 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
26 | Authorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
27 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
28 | Approve Non-Executive Directors' Remuneration | Management | For | For |
29 | Accept Financial Statements and Statutory Reports | Management | For | For |
30 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
31 | Approve Final Dividend | Management | For | For |
32 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
|
| | | | |
33 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
| | | | |
|
JAPAN TOBACCO INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2914 Security ID: J27869106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Terabatake, Masamichi | Management | For | For |
3.3 | Elect Director Iwai, Mutsuo | Management | For | For |
3.4 | Elect Director Minami, Naohiro | Management | For | For |
3.5 | Elect Director Hirowatari, Kiyohide | Management | For | For |
3.6 | Elect Director Koda, Main | Management | For | For |
3.7 | Elect Director Watanabe, Koichiro | Management | For | For |
4 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
|
| | | | |
|
JXTG HOLDINGS INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5020 Security ID: J29699105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - 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 Uchida, Yukio | Management | For | For |
3.2 | Elect Director Sugimori, Tsutomu | Management | For | For |
3.3 | Elect Director Muto, Jun | Management | For | For |
3.4 | Elect Director Kawada, Junichi | Management | For | For |
3.5 | Elect Director Onoda, Yasushi | Management | For | For |
3.6 | Elect Director Adachi, Hiroji | Management | For | For |
3.7 | Elect Director Taguchi, Satoshi | Management | For | For |
3.8 | Elect Director Ota, Katsuyuki | Management | For | For |
3.9 | Elect Director Oi, Shigeru | Management | For | For |
3.10 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.11 | Elect Director Ota, Hiroko | Management | For | For |
3.12 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.13 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakajima, Yuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kondo, Seiichi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Takahashi, Nobuko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Nishioka, Seiichiro | 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 Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
KAJIMA CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1812 Security ID: J29223120 |
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakamura, Mitsuyoshi | Management | For | For |
3.2 | Elect Director Hinago, Takashi | Management | For | For |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.6 | Elect Director Kajima, Shoichi | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
|
| | | | |
|
KANSAI ELECTRIC POWER CO. INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9503 Security ID: J30169106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yagi, Makoto | Management | For | For |
2.2 | Elect Director Iwane, Shigeki | Management | For | For |
2.3 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.4 | Elect Director Doi, Yoshihiro | Management | For | For |
2.5 | Elect Director Morimoto, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Tomio | Management | For | For |
2.7 | Elect Director Misono, Toyokazu | Management | For | For |
2.8 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.9 | Elect Director Oishi, Tomihiko | Management | For | For |
2.10 | Elect Director Shimamoto, Yasuji | Management | For | For |
2.11 | Elect Director Inada, Koji | Management | For | For |
2.12 | Elect Director Inoue, Noriyuki | Management | For | For |
2.13 | Elect Director Okihara, Takamune | Management | For | For |
2.14 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
|
| | | | |
6 | Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development | Shareholder | Against | Against |
9 | Approve Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal | Shareholder | Against | Against |
10 | Remove Director Shigeki Iwane from the Board | Shareholder | Against | Against |
11 | Amend Articles to Disclose All Information on Compensation of Individual Directors | Shareholder | Against | Against |
12 | Amend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co | Shareholder | Against | Against |
13 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used | Shareholder | Against | Against |
15 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
16 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
17 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
18 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
19 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
20 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
21 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
22 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
23 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
|
| | | | |
|
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC Security ID: B5337G162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
| | | | |
|
KDDI CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9433 Security ID: J31843105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.3 | Elect Director Takahashi, Makoto | Management | For | For |
3.4 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.5 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.6 | Elect Director Shoji, Takashi | Management | For | For |
3.7 | Elect Director Muramoto, Shinichi | Management | For | For |
3.8 | Elect Director Mori, Keiichi | Management | For | For |
3.9 | Elect Director Morita, Kei | Management | For | For |
3.10 | Elect Director Yamaguchi, Goro | Management | For | For |
3.11 | Elect Director Ueda, Tatsuro | Management | For | For |
3.12 | Elect Director Tanabe, Kuniko | Management | For | For |
3.13 | Elect Director Nemoto, Yoshiaki | Management | For | For |
3.14 | Elect Director Oyagi, Shigeo | Management | For | For |
4 | Appoint Statutory Auditor Yamamoto, Yasuhide | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
KERRY PROPERTIES LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 683 Security ID: G52440107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | Against |
3b | Elect Kuok Khoon Hua as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2503 Security ID: 497350108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | 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 | For |
2.4 | Elect Director Ishii, Yasuyuki | Management | For | For |
2.5 | Elect Director Yokota, Noriya | Management | For | For |
2.6 | Elect Director Arima, Toshio | Management | For | For |
2.7 | Elect Director Arakawa, Shoshi | Management | For | For |
2.8 | Elect Director Iwata, Kimie | Management | For | For |
2.9 | Elect Director Nagayasu, Katsunori | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Akihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakata, Nobuo | Management | For | For |
|
| | | | |
|
LAWSON, INC. Meeting Date: MAY 22, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 2651 Security ID: J3871L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.2 | Elect Director Imada, Katsuyuki | Management | For | For |
3.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
3.4 | Elect Director Osono, Emi | Management | For | For |
3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
3.6 | Elect Director Hayashi, Keiko | Management | For | For |
3.7 | Elect Director Nishio, Kazunori | Management | For | For |
3.8 | Elect Director Iwamura, Miki | Management | For | For |
|
| | | | |
|
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: LGEN Security ID: G54404127 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Carolyn Bradley as Director | Management | For | For |
4 | Re-elect Philip Broadley as Director | Management | For | For |
5 | Re-elect Jeff Davies as Director | Management | For | For |
6 | Re-elect Sir John Kingman as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Kerrigan Procter as Director | Management | For | For |
9 | Re-elect Toby Strauss as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Re-elect Nigel Wilson as Director | Management | For | For |
12 | Re-elect Mark Zinkula as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
|
| | | | |
|
LEOPALACE21 CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8848 Security ID: J38781100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyama, Eisei | Management | For | For |
3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
3.6 | Elect Director Harada, Hiroyuki | Management | For | For |
3.7 | Elect Director Miyao, Bunya | Management | For | For |
3.8 | Elect Director Ito, Hiromi | Management | For | For |
3.9 | Elect Director Kodama, Tadashi | Management | For | For |
3.10 | Elect Director Taya, Tetsuji | Management | For | For |
3.11 | Elect Director Sasao, Yoshiko | Management | For | For |
|
| | | | |
|
LG ELECTRONICS INC. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A066570 Security ID: Y5275H177 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jo Seong Jin as Inside Director | Management | For | Against |
2.2 | Elect Choi Joon Keun as Outside Director | Management | For | For |
3 | Elect Choi Joon keun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 26, 2017 Record Date: JUL 20, 2017 Meeting Type: ANNUAL |
Ticker: 823 Security ID: Y5281M111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect May Siew Boi Tan as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4 | Authorize Repurchase of Issued Units | Management | For | For |
|
| | | | |
|
LLOYDS BANKING GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: LLOY Security ID: G5533W248 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Lupton as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Deborah McWhinney as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
MAEDA CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1824 Security ID: J39315106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obara, Koichi | Management | For | For |
2.2 | Elect Director Maeda, Soji | Management | For | For |
2.3 | Elect Director Fukuta, Kojiro | Management | For | For |
2.4 | Elect Director Nagao, Makoto | Management | For | For |
2.5 | Elect Director Sekimoto, Shogo | Management | For | For |
2.6 | Elect Director Adachi, Hiromi | Management | For | For |
2.7 | Elect Director Kondo, Seiichi | Management | For | For |
2.8 | Elect Director Imaizumi, Yasuhiko | Management | For | For |
2.9 | Elect Director Kibe, Kazunari | Management | For | For |
2.10 | Elect Director Okawa, Naoya | Management | For | For |
2.11 | Elect Director Nakashima, Nobuyuki | Management | For | For |
2.12 | Elect Director Watanabe, Akira | Management | For | For |
2.13 | Elect Director Dobashi, Akio | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
MALAYAN BANKING BERHAD Meeting Date: APR 12, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL |
Ticker: MAYBANK Security ID: Y54671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Elect Mohaiyani binti Shamsudin as Director | Management | For | For |
4 | Elect Edwin Gerungan as Director | Management | For | For |
5 | Elect Che Zakiah binti Che Din as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Director's Benefits | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
11 | Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
|
| | | | |
|
MALAYAN BANKING BERHAD Meeting Date: APR 12, 2018 Record Date: MAR 30, 2018 Meeting Type: SPECIAL |
Ticker: MAYBANK Security ID: Y54671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company | Management | For | For |
|
| | | | |
|
MAPFRE S.A. Meeting Date: MAR 09, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: MAP Security ID: E3449V125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Antonio Huertas Mejias as Director | Management | For | Against |
5 | Reelect Catalina Minarro Brugarolas as Director | Management | For | Against |
6 | Ratify Appointment of and Elect Maria Pilar Perales Viscasillas as Director | Management | For | For |
7 | Amend Article 17 Re: Director Remuneration | Management | For | For |
8 | Amend Article 2 of General Meeting Regulations Re: Issuance of Bonds | Management | For | Against |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11 | Approve Remuneration Policy for FY 2019-2021 | Management | For | Against |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
13 | Renew Appointment of KPMG Auditores as Auditor for FY 2018, 2019 and 2020 | Management | For | For |
14 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
|
| | | | |
|
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 11, 2017 Record Date: JUL 07, 2017 Meeting Type: ANNUAL |
Ticker: MKS Security ID: G5824M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vindi Banga as Director | Management | For | For |
6 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Miranda Curtis as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Steve Rowe as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Robert Swannell as Director | Management | For | For |
14 | Re-elect Helen Weir as Director | Management | For | For |
15 | Elect Archie Norman as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
MARUBENI CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8002 Security ID: J39788138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
|
| | | | |
|
MEBUKI FINANCIAL GROUP INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7167 Security ID: J4248A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | For |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Terakado, Kazuyoshi | Management | For | For |
1.4 | Elect Director Horie, Yutaka | Management | For | For |
1.5 | Elect Director Murashima, Eiji | Management | For | For |
1.6 | Elect Director Shimizu, Kazuyuki | Management | For | For |
1.7 | Elect Director Akino, Tetsuya | Management | For | For |
2.1 | Elect Director and Audit Committee Member Terakado, Yoshiaki | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ono, Kunihiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kikuchi, Ryuzaburo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Nagasawa, Toru | Management | For | For |
2.5 | Elect Director and Audit Committee Member Shimizu, Takashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Goto, Naoki | Management | For | For |
|
| | | | |
|
MEITEC CORP. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9744 Security ID: J42067108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
|
| | | | |
|
METRO AG Meeting Date: FEB 16, 2018 Record Date: JAN 25, 2018 Meeting Type: ANNUAL |
Ticker: B4B Security ID: D5S17Q116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Herbert Bolliger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Amend Authorized Capital to Allow Issuance of Script Dividends | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
METROPOLE TELEVISION Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MMT Security ID: F6160D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with Christopher Baldelli, Vice-Chairman of the Management Board | Management | For | Against |
6 | Elect Nicolas Houze as Supervisory Board Member | Management | For | For |
7 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
8 | Elect Marie Cheval as Supervisory Board Member | Management | For | For |
9 | Reelect Anke Schaeferkordt as Supervisory Board Member | Management | For | Against |
10 | Elect Bert Habets as Supervisory Board Member | Management | For | Against |
11 | Ratify Appointment of Cecile Frot-Coutaz as Supervisory Board Member | Management | For | Against |
12 | Approve Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Thomas Valentin, Member of the Management Board | Management | For | Against |
15 | Approve Compensation of Jerome Lefebure, Member of the Management Board | Management | For | Against |
16 | Approve Compensation of David Larramendy, Member of the Management Board | Management | For | Against |
17 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
18 | Approve Compensation of Guillaume de Posch, Chairman of the Supervisory Board | Management | For | For |
19 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 20 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Amend Bylaws Re: Headquarters, Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
MIRACA HOLDINGS INC Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4544 Security ID: J4352B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Shigekazu | Management | For | Against |
1.2 | Elect Director Kitamura, Naoki | Management | For | For |
1.3 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.4 | Elect Director Ito, Ryoji | Management | For | For |
1.5 | Elect Director Yamauchi, Susumu | Management | For | For |
1.6 | Elect Director Amano, Futomichi | Management | For | For |
1.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
|
| | | | |
|
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4188 Security ID: J44046100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
|
| | | | |
|
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Tarisa Watanagase | Management | For | For |
2.8 | Elect Director Yamate, Akira | Management | For | For |
2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
2.10 | Elect Director Okamoto, Junichi | Management | For | For |
2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
|
| | | | |
|
MIZUHO FINANCIAL GROUP INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8411 Security ID: J4599L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Nishiyama, Takanori | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Shibata, Yasuyuki | Management | For | For |
1.5 | Elect Director Kikuchi, Hisashi | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Aya, Ryusuke | Management | For | For |
1.8 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kawamura, Takashi | Management | For | For |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
3 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts | Shareholder | Against | Against |
6 | Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain | Shareholder | Against | Against |
|
| | | | |
|
MS&AD INSURANCE GROUP HOLDINGS Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8725 Security ID: J4687C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
NESTLE SA Meeting Date: APR 12, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: NESN Security ID: H57312649 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Beat Hess as Director | Management | For | For |
4.1.e | Reelect Renato Fassbind as Director | Management | For | For |
4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1.g | Reelect Ann Veneman as Director | Management | For | For |
4.1.h | Reelect Eva Cheng as Director | Management | For | For |
4.1.i | Reelect Ruth Oniang'o as Director | Management | For | For |
4.1.j | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.k | Reelect Ursula Burns as Director | Management | For | For |
4.2.1 | Elect Kasper Rorsted as Director | Management | For | For |
4.2.2 | Elect Pablo Isa as Director | Management | For | For |
4.2.3 | Elect Kimberly Ross as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
|
| | | | |
|
NEXT PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: NXT Security ID: G6500M106 |
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 Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Caroline Goodall as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
NICHIAS CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5393 Security ID: J49205107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Takei, Toshiyuki | Management | For | For |
3.2 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.3 | Elect Director Nakata, Kiminori | Management | For | For |
3.4 | Elect Director Nakasone, Junichi | Management | For | For |
3.5 | Elect Director Sato, Yujiro | Management | For | For |
3.6 | Elect Director Kametsu, Katsumi | Management | For | For |
3.7 | Elect Director Niwa, Takahiro | Management | For | For |
3.8 | Elect Director Saito, Toshiaki | Management | For | For |
3.9 | Elect Director Eto, Yoichi | Management | For | For |
3.10 | Elect Director Hirabayashi, Yoshito | Management | For | For |
|
| | | | |
|
NIHON UNISYS LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8056 Security ID: J51097103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hiraoka, Akiyoshi | Management | For | For |
2.2 | Elect Director Mukai, Susumu | Management | For | For |
2.3 | Elect Director Mukai, Toshio | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Katsuya, Koji | Management | For | For |
2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
2.7 | Elect Director Kawada, Go | Management | For | For |
2.8 | Elect Director Sonoda, Ayako | Management | For | For |
2.9 | Elect Director Sato, Chie | Management | For | For |
3.1 | Appoint Statutory Auditor Uchiyama, Etsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Hashimoto, Hirofumi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5214 Security ID: J53247110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Arioka, Masayuki | Management | For | For |
2.2 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.3 | Elect Director Takeuchi, Hirokazu | Management | For | For |
2.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.5 | Elect Director Saeki, Akihisa | Management | For | For |
2.6 | Elect Director Tsuda, Koichi | Management | For | For |
2.7 | Elect Director Yamazaki, Hiroki | Management | For | For |
2.8 | Elect Director Odano, Sumimaru | Management | For | For |
2.9 | Elect Director Mori, Shuichi | Management | For | For |
3 | Appoint Statutory Auditor Matsui, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5703 Security ID: J5470A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Okamoto, Ichiro | Management | For | For |
2.2 | Elect Director Murakami, Toshihide | Management | For | For |
2.3 | Elect Director Okamoto, Yasunori | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.5 | Elect Director Hiruma, Hiroyasu | Management | For | For |
2.6 | Elect Director Adachi, Sho | Management | For | For |
2.7 | Elect Director Tomioka, Yoshihiro | Management | For | For |
2.8 | Elect Director Yasuda, Kotaro | Management | For | For |
2.9 | Elect Director Tanaka, Toshikazu | Management | For | For |
2.10 | Elect Director Ono, Masato | Management | For | For |
2.11 | Elect Director Hayashi, Ryoichi | Management | For | For |
2.12 | Elect Director Ito, Haruo | Management | For | For |
2.13 | Elect Director Hayano, Toshihito | Management | For | For |
3 | Appoint Statutory Auditor Kawai, Shintaro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kimu, Jinseki | Management | For | For |
|
| | | | |
|
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9432 Security ID: J59396101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
|
| | | | |
|
NISHIMATSU CONSTRUCTION CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1820 Security ID: J56730120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kondo, Harusada | Management | For | For |
2.2 | Elect Director Takase, Nobutoshi | Management | For | For |
2.3 | Elect Director Maeda, Akira | Management | For | For |
2.4 | Elect Director Isshiki, Makoto | Management | For | For |
2.5 | Elect Director Kono, Yuichi | Management | For | For |
2.6 | Elect Director Sawai, Yoshiyuki | Management | For | For |
2.7 | Elect Director Hayashi, Kensuke | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuguchi, Uichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mino, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kikuchi, Kiyomi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ikeda, Jun | Management | For | For |
|
| | | | |
|
NOVARTIS AG Meeting Date: MAR 02, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: NOVN Security ID: H5820Q150 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Dimitri Azar as Director | Management | For | For |
6.4 | Reelect Ton Buechner as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | For |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Andreas as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
NTT DOCOMO INC. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9437 Security ID: J59399121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.4 | Elect Director Furukawa, Koji | Management | For | For |
2.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.6 | Elect Director Tamura, Hozumi | Management | For | For |
2.7 | Elect Director Maruyama, Seiji | Management | For | For |
2.8 | Elect Director Hirokado, Osamu | Management | For | For |
2.9 | Elect Director Torizuka, Shigeto | Management | For | For |
2.10 | Elect Director Mori, Kenichi | Management | For | For |
2.11 | Elect Director Atarashi, Toru | Management | For | For |
2.12 | Elect Director Murakami, Teruyasu | Management | For | For |
2.13 | Elect Director Endo, Noriko | Management | For | For |
2.14 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
|
| | | | |
|
OJI HOLDINGS CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3861 Security ID: J6031N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shindo, Kiyotaka | Management | For | For |
1.2 | Elect Director Yajima, Susumu | Management | For | For |
1.3 | Elect Director Watari, Ryoji | Management | For | For |
1.4 | Elect Director Fuchigami, Kazuo | Management | For | For |
1.5 | Elect Director Aoyama, Hidehiko | Management | For | For |
1.6 | Elect Director Takeda, Yoshiaki | Management | For | For |
1.7 | Elect Director Fujiwara, Shoji | Management | For | For |
1.8 | Elect Director Koseki, Yoshiki | Management | For | For |
1.9 | Elect Director Kaku, Masatoshi | Management | For | For |
1.10 | Elect Director Kisaka, Ryuichi | Management | For | For |
1.11 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.12 | Elect Director Isono, Hiroyuki | Management | For | For |
1.13 | Elect Director Ishida, Koichi | Management | For | For |
1.14 | Elect Director Nara, Michihiro | Management | For | For |
1.15 | Elect Director Terasaka, Nobuaki | Management | For | For |
2.1 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | For |
2.2 | Appoint Statutory Auditor Hemmi, Norio | Management | For | For |
|
| | | | |
|
OMV AG Meeting Date: MAY 22, 2018 Record Date: MAY 12, 2018 Meeting Type: ANNUAL |
Ticker: OMV Security ID: A51460110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Approve Long Term Incentive Plan 2018 for Key Employees | Management | For | For |
7.2 | Approve Equity Deferral Plan | Management | For | For |
8.1 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | For |
8.2 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | For |
|
| | | | |
|
ORACLE CORP. JAPAN Meeting Date: AUG 23, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 4716 Security ID: J6165M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Sugihara, Hiroshige | Management | For | For |
2.3 | Elect Director Nosaka, Shigeru | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director S. Kurishna Kumar | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | Against |
2.8 | Elect Director Matsufuji, Hitoshi | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
| | | | |
|
ORANGE Meeting Date: MAY 04, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ORA Security ID: F6866T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | Against |
6 | Ratify Appointment of Christel Heydemann as Director | Management | For | For |
7 | Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Pierre Louette, Vice-CEO | Management | For | For |
13 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program Re: Dividend Balance | Shareholder | Against | Against |
C | Approve Stock Dividend Program Re: Whole Dividend | Shareholder | Against | Against |
D | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
|
| | | | |
|
ORIX CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8591 Security ID: J61933123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
|
| | | | |
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: O39 Security ID: Y64248209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
PCCW LIMITED Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 8 Security ID: Y6802P120 |
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 Tse Sze Wing, Edmund as Director | Management | For | For |
3b | Elect Lu Yimin as Director | Management | For | For |
3c | Elect Shao Guanglu as Director | Management | For | Against |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Elect Bryce Wayne Lee as Director | Management | For | For |
3f | Elect David Lawrence Herzog as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 26, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: PETR4 Security ID: 71654V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3.2 | Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
4 | Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
| | | | |
|
PEUGEOT SA Meeting Date: APR 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UG Security ID: F72313111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
|
| | | | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
4 | Renew Appointment of BPIfrance Participations as Supervisory Board Member | Management | For | Against |
5 | Renew Appointment of An Tiecheng as Supervisory Board Member | Management | For | Against |
6 | Ratify Appointment of Lions Participations as Supervisory Board Member | Management | For | Against |
7 | Reelect Louis Gallois as Supervisory Board Member | Management | For | Against |
8 | Reelect Etablissement Peugeot Freres as Supervisory Board Member | Management | For | Against |
9 | Reelect FFP as Supervisory Board Member | Management | For | Against |
10 | Reelect Dongfeng Motors (Hong Kong) International Co. Ltd as Supervisory Board Member | Management | For | Against |
11 | Acknowledge Modification of Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
12 | Acknowledge Modification of Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 | Management | For | Against |
13 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2018 | Management | For | Against |
14 | Approve Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 | Management | For | Against |
15 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 | Management | For | For |
16 | Approve Compensation of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
17 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 | Management | For | Against |
18 | Approve Compensation of Maxime Picat, Member of the Management Board Regarding FY 2017 | Management | For | For |
19 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 | Management | For | For |
20 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Regarding FY 2017 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report and its Summary | Management | For | For |
4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.01 | Elect Ma Mingzhe as Director | Management | For | For |
7.02 | Elect Sun Jianyi as Director | Management | For | For |
7.03 | Elect Ren Huichuan as Director | Management | For | For |
7.04 | Elect Yao Jason Bo as Director | Management | For | For |
7.05 | Elect Lee Yuansiong as Director | Management | For | For |
7.06 | Elect Cai Fangfang as Director | Management | For | For |
7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.08 | Elect Yang Xiaoping as Director | Management | For | For |
7.09 | Elect Wang Yongjian as Director | Management | For | For |
7.10 | Elect Liu Chong as Director | Management | For | For |
7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
7.13 | Elect Sun Dongdong as Director | Management | For | For |
7.14 | Elect Ge Ming as Director | Management | For | For |
7.15 | Elect Ouyang Hui as Director | Management | For | For |
8.01 | Elect Gu Liji as Supervisor | Management | For | For |
8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | Against |
|
| | | | |
|
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 28, 2018 Record Date: JUN 12, 2018 Meeting Type: ANNUAL |
Ticker: PZU Security ID: X6919T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Consolidated Financial Statements | Management | None | None |
7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
14 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
15 | Approve Allocation of Income and Dividends of PLN 2.5 per Share | Management | For | For |
16.1 | Approve Discharge of Roger Hodgkiss (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Jaworski (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Michal Krupinski (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Pawel Surowka (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Boguslaw Banaszak (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Aneta Falek (Supervisory Board Member) | Management | For | For |
|
| | | | |
17.4 | Approve Discharge of Marcin Gargas (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Pawel Gorecki (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Pawel Kaczmarek (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Eligiusz Krzesniak (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.11 | Approve Discharge of Jerzy Paluchniak (Supervisory Board Member) | Management | For | For |
17.12 | Approve Discharge of Piotr Paszko (Supervisory Board Member) | Management | For | For |
17.13 | Approve Discharge of Radoslaw Potrzeszcz (Supervisory Board Member) | Management | For | For |
17.14 | Approve Discharge of Robert Snitko (Supervisory Board Member) | Management | For | For |
17.15 | Approve Discharge of Lukasz Swierzewski (Supervisory Board Member) | Management | For | For |
17.16 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
18 | Approve Regulations on General Meetings | Management | For | For |
19 | Amend Statute | Management | For | For |
20 | Approve Investment in Securities Guaranteed by State Treasury | Management | For | Against |
21 | Close Meeting | Management | None | None |
|
| | | | |
|
PROSIEBENSAT.1 MEDIA SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PSM Security ID: D6216S143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
|
| | | | |
|
PT BANK NEGARA INDONESIA (PERSERO) TBK Meeting Date: MAR 20, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: BBNI Security ID: Y74568166 |
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 | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve the Enforcement of the State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | Against |
|
| | | | |
|
QANTAS AIRWAYS LIMITED Meeting Date: OCT 27, 2017 Record Date: OCT 25, 2017 Meeting Type: ANNUAL |
Ticker: QAN Security ID: Q77974550 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect William Meaney as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Richard Goyder as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Alan Joyce | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 21, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: RBI Security ID: A7111G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | Against |
4 | Approve Discharge of Supervisory Board | Management | For | Against |
5.1 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5.2 | Approve Remuneration of Advisory Council | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Elect Andrea Gaal as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Shares for Securities Trading | Management | For | For |
|
| | | | |
|
REGIS RESOURCES LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL |
Ticker: RRL Security ID: Q8059N120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Fiona Morgan as Director | Management | For | Against |
3 | Elect Ross Kestel as Director | Management | For | For |
4 | Approve Share Option Plan | Management | For | Against |
5 | Approve the Grant of Performance Rights to Mark Clark | Management | For | Against |
6 | Approve the Grant of Performance Rights to Paul Thomas | Management | For | Against |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
| | | | |
|
REPSOL SA Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: REP Security ID: E8471S130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
10 | Elect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
11 | Elect Ignacio Martin San Vicente as Director | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Stock-for-Salary Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
RIO TINTO PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: RIO Security ID: G75754104 |
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 for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
6 | Re-elect Megan Clark as Director | Management | For | For |
7 | Re-elect David Constable as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: RDSA Security ID: G7690A118 |
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 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
| | | | |
|
ROYAL MAIL PLC Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
Ticker: RMG Security ID: G7368G108 |
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 Rita Griffin as Director | Management | For | For |
5 | Re-elect Peter Long as Director | Management | For | For |
6 | Re-elect Moya Greene as Director | Management | For | For |
7 | Re-elect Cath Keers as Director | Management | For | For |
8 | Re-elect Paul Murray as Director | Management | For | For |
9 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
10 | Re-elect Les Owen as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
| | | | |
|
SANDS CHINA LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1928 Security ID: G7800X107 |
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 Robert Glen Goldstein as Director | Management | For | For |
3b | Elect Charles Daniel Forman as Director | Management | For | For |
3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3d | Elect Wang Sing as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
SANOFI Meeting Date: MAY 02, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN Security ID: F5548N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | Against |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SCENTRE GROUP Meeting Date: APR 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: SCG Security ID: Q8351E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Carolyn Kay as Director | Management | For | For |
4 | Elect Margaret Seale as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Peter Allen | Management | For | Against |
6 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
SEGA SAMMY HOLDINGS INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6460 Security ID: J7028D104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | Against |
2.2 | Elect Director Satomi, Haruki | Management | For | Against |
2.3 | Elect Director Tsurumi, Naoya | Management | For | For |
2.4 | Elect Director Fukazawa, Koichi | Management | For | For |
2.5 | Elect Director Okamura, Hideki | Management | For | For |
2.6 | Elect Director Natsuno, Takeshi | Management | For | For |
2.7 | Elect Director Katsukawa, Kohei | Management | For | For |
2.8 | Elect Director Onishi, Hiroshi | Management | For | For |
|
| | | | |
|
SEGRO PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Soumen Das as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Andy Gulliford as Director | Management | For | For |
8 | Re-elect Martin Moore as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | Against |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Carol Fairweather as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Long Term Incentive Plan | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
|
| | | | |
|
SHIZUOKA BANK LTD. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8355 Security ID: J74444100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Sugimoto, Hirotoshi | Management | For | For |
2.4 | Elect Director Yagi, Minoru | Management | For | For |
2.5 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.6 | Elect Director Iio, Hidehito | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuru | Management | For | For |
2.8 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.9 | Elect Director Fujisawa, Kumi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
|
| | | | |
|
SIEMENS AG Meeting Date: JAN 31, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6.4 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.5 | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
|
| | | | |
|
SK HYNIX INC. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000660 Security ID: Y8085F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-wook as Inside Director | Management | For | For |
3.1 | Elect Song Ho-keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-jae as Outside Director | Management | For | For |
3.3 | Elect Yoon Tae-hwa as Outside Director | Management | For | For |
4 | Elect Yoon Tae-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
| | | | |
|
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A096770 Security ID: Y8063L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Choi Woo-seok as a Member of Audit Committee | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
SOCIETE GENERALE Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: GLE Security ID: F43638141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
|
| | | | |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
14 | Elect Jerome Contamine as Director | Management | For | For |
15 | Elect Diane Cote as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SONY CORPORATION Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6758 Security ID: J76379106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Hirai, Kazuo | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Harada, Eiko | Management | For | For |
1.5 | Elect Director Tim Schaaff | Management | For | For |
1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.7 | Elect Director Miyata, Koichi | Management | For | For |
1.8 | Elect Director John V. Roos | Management | For | For |
1.9 | Elect Director Sakurai, Eriko | Management | For | For |
1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
1.11 | Elect Director Sumi, Shuzo | Management | For | For |
1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
1.13 | Elect Director Oka, Toshiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
| | | | |
|
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 29, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL |
Ticker: SLA Security ID: G84246100 |
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Deferred Share Plan | Management | For | For |
8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
8B | Re-elect John Devine as Director | Management | For | For |
8C | Re-elect Melanie Gee as Director | Management | For | For |
8D | Re-elect Kevin Parry as Director | Management | For | For |
8E | Re-elect Martin Pike as Director | Management | For | For |
8F | Re-elect Keith Skeoch as Director | Management | For | For |
9A | Elect Gerhard Fusenig as Director | Management | For | For |
9B | Elect Martin Gilbert as Director | Management | For | For |
9C | Elect Richard Mully as Director | Management | For | For |
9D | Elect Rod Paris as Director | Management | For | For |
9E | Elect Bill Rattray as Director | Management | For | For |
9F | Elect Jutta af Rosenborg as Director | Management | For | For |
9G | Elect Simon Troughton as Director | Management | For | For |
10 | Authorise EU Political Donations and Expenditures | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
STANDARD LIFE ABERDEEN PLC Meeting Date: JUN 25, 2018 Record Date: JUN 21, 2018 Meeting Type: SPECIAL |
Ticker: SLA Security ID: G84246100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
3 | Authorise Market Purchase of Shares | Management | For | For |
|
| | | | |
|
STARHUB LTD. Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CC3 Security ID: Y8152F132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Michelle Lee Guthrie as Director | Management | For | For |
3 | Elect Naoki Wakai as Director | Management | For | For |
4 | Elect Steven Terrell Clontz as Director | Management | For | Against |
5 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
6 | Elect Nasser Marafih as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Approve KPMG LLP as 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 | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 | Management | For | Against |
|
| | | | |
|
STARHUB LTD. Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CC3 Security ID: Y8152F132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | Against |
2 | Approve Mandate for Interested Person Transactions | Management | For | For |
|
| | | | |
|
STATOIL ASA Meeting Date: MAY 15, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: STL Security ID: R8413J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | 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 0.23 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
|
| | | | |
14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
|
| | | | |
|
SUBARU CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7270 Security ID: J7676H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
|
| | | | |
|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
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 Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Ogino, Kozo | Management | For | For |
2.5 | Elect Director Ota, Jun | Management | For | For |
2.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
2.7 | Elect Director Yaku, Toshikazu | Management | For | For |
2.8 | Elect Director Teramoto, Toshiyuki | Management | For | For |
2.9 | Elect Director Mikami, Toru | Management | For | For |
2.10 | Elect Director Kubo, Tetsuya | Management | For | For |
2.11 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.12 | Elect Director Arthur M. Mitchell | Management | For | For |
2.13 | Elect Director Yamazaki, Shozo | Management | For | For |
2.14 | Elect Director Kono, Masaharu | Management | For | For |
2.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.16 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.17 | Elect Director Sakurai, Eriko | Management | For | For |
|
| | | | |
|
SUZUKEN CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9987 Security ID: J78454105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | Against |
1.2 | Elect Director Miyata, Hiromi | Management | For | Against |
1.3 | Elect Director Asano, Shigeru | Management | For | Against |
1.4 | Elect Director Saito, Masao | Management | For | Against |
1.5 | Elect Director Izawa, Yoshimichi | Management | For | Against |
1.6 | Elect Director Tamura, Hisashi | Management | For | Against |
1.7 | Elect Director Ueda, Keisuke | Management | For | Against |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | Against |
1.9 | Elect Director Usui, Yasunori | Management | For | Against |
2.1 | Appoint Statutory Auditor Tamamura, Mitsunori | Management | For | For |
2.2 | Appoint Statutory Auditor Inoue, Tatsuya | Management | For | For |
|
| | | | |
|
SUZUKI MOTOR CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7269 Security ID: J78529138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Honda, Osamu | Management | For | For |
3.5 | Elect Director Nagao, Masahiko | Management | For | For |
3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | Against |
|
| | | | |
|
SWISSCOM AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SCMN Security ID: H8398N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Valerie Bircher as Director | Management | For | Against |
4.3 | Reelect Alain Carrupt as Director | Management | For | For |
4.4 | Reelect Frank Esser as Director | Management | For | For |
4.5 | Reelect Barbara Frei as Director | Management | For | For |
4.6 | Elect Anna Mossberg as Director | Management | For | For |
4.7 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Appoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
TAISEI CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: J79561148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: 874039100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: AUG 23, 2017 Record Date: AUG 16, 2017 Meeting Type: ANNUAL |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Sandhya S. Kudtarkar as Director | Management | For | For |
5 | Approve S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N. Chandrasekaran as Director | Management | For | Against |
7 | Elect S. Padmanabhan as Director | Management | For | Against |
8 | Elect Anjali Bansal as Director | Management | For | For |
9 | Elect Vibha Padalkar as Director | Management | For | For |
10 | Elect Sanjay V. Bhandarkar as Director | Management | For | For |
11 | Elect K. M. Chandrasekhar as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Anil Sardana as CEO and Managing Director | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
15 | Increase Authorized Share Capital | Management | For | For |
16 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: FEB 19, 2018 Record Date: DEC 29, 2017 Meeting Type: COURT |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: MAY 18, 2018 Record Date: MAR 31, 2018 Meeting Type: SPECIAL |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares held by the Company in Panatone Finvest Limited to Tata Sons Limited | Management | For | For |
2 | Approve Sale of Equity Shares held by the Company in Tata Communications Limited to Panatone Finvest Limited | Management | For | For |
|
| | | | |
|
TDC A/S Meeting Date: MAR 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: TDC Security ID: K94545116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Pierre Danon as Director | Management | For | Abstain |
5b | Reelect Lene Skole as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Marianne Rorslev Bock as Director | Management | For | For |
5f | Reelect Peter Knook as Director | Management | For | For |
5g | Reelect Benoit Scheen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
7a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7b | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7c | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
7d | Amend Articles Re: Update Company's Website to Actual Website Address | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
TELEFONICA S.A. Meeting Date: JUN 07, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: TEF Security ID: 879382109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Luiz Fernando Furlan as Director | Management | For | For |
3.2 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
3.3 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Angel Vila Boix as Director | Management | For | For |
3.5 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
3.6 | Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director | Management | For | For |
4 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
TELENOR ASA Meeting Date: MAY 02, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TEL Security ID: R21882106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
|
| | | | |
|
TELSTRA CORPORATION LIMITED Meeting Date: OCT 17, 2017 Record Date: OCT 15, 2017 Meeting Type: ANNUAL |
Ticker: TLS Security ID: Q8975N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Andrew Penn | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TERNA SPA Meeting Date: MAY 04, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: TRN Security ID: T9471R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Phantom Stock Plan | Management | For | For |
|
| | | | |
|
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Meeting Date: MAR 01, 2018 Record Date: JAN 29, 2018 Meeting Type: SPECIAL |
Ticker: 1339 Security ID: Y6800A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
4 | Approve Fixed Assets Investment Budget | Management | For | For |
|
| | | | |
|
THE WHARF (HOLDINGS) LTD. Meeting Date: MAY 10, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: 4 Security ID: Y8800U127 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Andrew On Kiu Chow as Director | Management | For | For |
2b | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2c | Elect Kwok Pong Chan as Director | Management | For | For |
2d | Elect Edward Kwan Yiu Chen as Director | Management | For | For |
2e | Elect Elizabeth Law as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
THOMAS COOK GROUP PLC Meeting Date: FEB 08, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL |
Ticker: TCG Security ID: G88471100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
5 | Elect Jurgen Schreiber as Director | Management | For | For |
6 | Elect Bill Scott as Director | Management | For | For |
7 | Re-elect Dawn Airey as Director | Management | For | For |
8 | Re-elect Annet Aris as Director | Management | For | For |
9 | Re-elect Emre Berkin as Director | Management | For | For |
10 | Re-elect Peter Fankhauser as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Frank Meysman as Director | Management | For | For |
13 | Re-elect Warren Tucker as Director | Management | For | For |
14 | Re-elect Martine Verluyten as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Buy As You Earn Scheme | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
TOSOH CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4042 Security ID: J90096132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.4 | Elect Director Kawamoto, Koji | Management | For | For |
1.5 | Elect Director Yamada, Masayuki | Management | For | For |
1.6 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.7 | Elect Director Ikeda, Etsuya | Management | For | For |
1.8 | Elect Director Abe, Tsutomu | Management | For | For |
1.9 | Elect Director Ogawa, Kenji | Management | For | For |
2.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
|
| | | | |
|
TOTAL SA Meeting Date: JUN 01, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FP Security ID: F92124100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
|
| | | | |
|
TOYOTA BOSHOKU CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3116 Security ID: J91214106 |
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 Toyoda, Shuhei | Management | For | For |
2.2 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.3 | Elect Director Numa, Takeshi | Management | For | For |
2.4 | Elect Director Suzuki, Teruo | Management | For | For |
2.5 | Elect Director Ito, Yoshihiro | Management | For | For |
2.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
2.7 | Elect Director Ogasawara, Takeshi | Management | For | For |
2.8 | Elect Director Koyama, Akihiro | Management | For | For |
2.9 | Elect Director Sasaki, Kazue | Management | For | For |
2.10 | Elect Director Kato, Nobuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Yamamoto, Sunao | Management | For | For |
3.2 | Appoint Statutory Auditor Aida, Masakazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7203 Security ID: J92676113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor Hirano, Nobuyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
|
| | | | |
|
TREND MICRO INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4704 Security ID: J9298Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 149 | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Cash Compensation for Directors in Case of Change of Control | Management | For | For |
4 | Approve Cash Incentive Compensation for Directors | Management | For | For |
|
| | | | |
|
TS TECH CO., LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7313 Security ID: J9299N100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Inoue, Michio | Management | For | For |
3.2 | Elect Director Yui, Yoshiaki | Management | For | For |
3.3 | Elect Director Yasuda, Masanari | Management | For | For |
3.4 | Elect Director Maeda, Minoru | Management | For | For |
3.5 | Elect Director Nakajima, Yoshitaka | Management | For | For |
3.6 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.7 | Elect Director Mase, Koichi | Management | For | For |
3.8 | Elect Director Hayashi, Akihiko | Management | For | For |
3.9 | Elect Director Hasegawa, Kenichi | Management | For | For |
3.10 | Elect Director Arai, Yutaka | Management | For | For |
3.11 | Elect Director Igaki, Atsushi | Management | For | For |
3.12 | Elect Director Ariga, Yoshikazu | Management | For | For |
3.13 | Elect Director Kitamura, Shizuo | Management | For | For |
3.14 | Elect Director Mutaguchi, Teruyasu | Management | For | For |
4 | Appoint Statutory Auditor Motoda, Tatsuya | Management | For | For |
5 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
|
| | | | |
|
UBS GROUP AG Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: UBSG Security ID: H892U1882 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Julie Richardson as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.3 | Ratify BDO AG as Special Auditor | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: U11 Security ID: Y9T10P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Lim Hwee Hua as Director | Management | For | For |
7 | Elect Wong Kan Seng as Director | Management | For | For |
8 | Elect Alexander Charles Hungate as Director | Management | For | For |
9 | Elect Michael Lien Jown Leam as Director | Management | For | Against |
10 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
UPM-KYMMENE OY Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: UPM Security ID: X9518S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Amend Articles Re: Field of Activity; Auditors; Notice of General Meeting; Share Redemption | Management | For | For |
17 | Authorize Charitable Donations | Management | For | For |
18 | Close Meeting | Management | None | None |
|
| | | | |
|
VALMET CORP Meeting Date: MAR 21, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: VALMT Security ID: X96478114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Bo Risberg (Chairman), Aaro Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
| | | | |
|
VEOLIA ENVIRONNEMENT Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE Security ID: F9686M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | Against |
8 | Reelect Antoine Frerot as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
VONOVIA SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: VNA Security ID: D9581T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Drescher to the Supervisory Board | Management | For | For |
6.3 | Elect Vitus Eckert to the Supervisory Board | Management | For | For |
6.4 | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
6.5 | Elect Florian Funck to the Supervisory Board | Management | For | For |
6.6 | Elect Ute Geipel-Faber to the Supervisory Board | Management | For | For |
6.7 | Elect Daniel Just to the Supervisory Board | Management | For | For |
6.8 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
6.9 | Elect Klaus Rauscher to the Supervisory Board | Management | For | For |
6.10 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
6.11 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
6.12 | Elect Christian Ulbrich to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 242.6 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 9.7 Billion; Approve Creation of EUR 242.6 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 |
11 | Approve Affiliation Agreement with Subsidiary GAGFAH Holding GmbH | Management | For | For |
|
| | | | |
|
WESFARMERS LTD. Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL |
Ticker: WES Security ID: Q95870103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect Diane Lee Smith-Gander as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
|
| | | | |
|
WESTPAC BANKING CORPORATION Meeting Date: DEC 08, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL |
Ticker: WBC Security ID: Q97417101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Rights to Brian Hartzer | Management | For | For |
4a | Approve the First Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
4b | Approve the Second Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
5a | Elect Lindsay Maxsted as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Alison Deans as Director | Management | For | For |
5d | Elect Nerida Caesar as Director | Management | For | For |
|
| | | | |
|
WHEELOCK & CO. LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 20 Security ID: Y9553V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stewart C. K. Leung as Director | Management | For | For |
2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
2c | Elect Winston K. W. Leong as Director | Management | For | For |
2d | Elect Richard Y. S. Tang as Director | Management | For | For |
2e | Elect Nancy S. L. Tse as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
WHITEHAVEN COAL LTD. Meeting Date: OCT 25, 2017 Record Date: OCT 23, 2017 Meeting Type: ANNUAL |
Ticker: WHC Security ID: Q97664108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights and Options to Paul Flynn | Management | For | For |
3 | Elect Mark Vaile as Director | Management | For | For |
4 | Elect John Conde as Director | Management | For | For |
5 | Approve Return of Capital to Shareholders | Management | For | For |
6 | Approve Adjustment to the Performance Rights Issued Under the Equity Incentive Plan | Management | For | For |
|
| | | | |
|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BS6 Security ID: Y9728A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Timothy Chen as Director | Management | For | For |
5 | Elect Xu Wen Jiong as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 27, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BS6 Security ID: Y9728A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
YES BANK LIMITED Meeting Date: SEP 08, 2017 Record Date: AUG 04, 2017 Meeting Type: SPECIAL |
Ticker: 532648 Security ID: Y97636107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
YES BANK LIMITED Meeting Date: JUN 12, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL |
Ticker: 532648-IN Security ID: Y97636123 |
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 Ajai Kumar as Director | Management | For | Against |
4 | Approve B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Subhash Chander Kalia as Director | Management | For | For |
6 | Elect Rentala Chandrashekhar as Director | Management | For | For |
7 | Elect Pramita Sheorey as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options to the Employees of the Company Under the YBL ESOS - 2018 | Management | For | Against |
13 | Approve Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies | Management | For | Against |
|
| | | | |
|
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ZURN Security ID: H9870Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings | Management | For | For |
2.2 | Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Elect Michel Lies as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Joan Amble as Director | Management | For | For |
4.1.c | Reelect Catherine Bessant as Director | Management | For | For |
4.1.d | Reelect Alison Canrwath as Director | Management | For | For |
4.1.e | Reelect Christoph Franz as Director | Management | For | For |
4.1.f | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.g | Reelect Monica Maechler as Director | Management | For | For |
4.1.h | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.i | Reelect David Nish as Director | Management | For | For |
4.1.j | Elect Jasmin Staiblin as Director | Management | For | For |
4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
NT Emerging Markets
|
| | | | |
|
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 25, 2018 Record Date: DEC 14, 2017 Meeting Type: ANNUAL |
Ticker: AOT Security ID: Y0028Q137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
|
| | | | |
|
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 1590 Security ID: G01408106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
AMBEV S.A. Meeting Date: APR 27, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ABEV3 Security ID: 02319V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3a | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
4.1 | Approve Remuneration of Company's Management | Management | For | For |
4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of Spun-Off Assets | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 16, 2018 Record Date: APR 02, 2018 Meeting Type: SPECIAL |
Ticker: AMX L Security ID: 02364W105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: OCT 10, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: 914 Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Xiaoming as Supervisor | Shareholder | For | For |
|
| | | | |
|
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAY 30, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: 914 Security ID: Y01373102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2017 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
| | | | |
|
ASPEED TECHNOLOGY INC. Meeting Date: MAY 30, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5274 Security ID: Y04044106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Lin Hong Ming, Representative of Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director | Management | For | For |
6.2 | Elect Connie Chen, Representative of Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director | Management | For | For |
6.3 | Elect Lin Yong Da, Representative of Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director | Management | For | For |
6.4 | Elect Yu Ming Chang, Representative of Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director | Management | For | For |
6.5 | Elect Chen Ching Hung, Representative of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director | Management | For | For |
6.6 | Elect Tsai Yung Ping, with Shareholder No. 14, as Non-Independent Director | Management | For | For |
6.7 | Elect Yang Chien, with ID No. F103802XXX, as Independent Director | Management | For | For |
6.8 | Elect Hu Di Chiun, with ID No. A102316XXX, as Independent Director | Management | For | For |
6.9 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
| | | | |
|
AYALA LAND, INC. Meeting Date: APR 18, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: ALI Security ID: Y0488F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: JUL 05, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa | Management | For | For |
2 | Elect Eduardo Salloum as Alternate Fiscal Council Member | Management | For | For |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Audit Committee Members | Management | For | Against |
9 | 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 |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | Against |
3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
|
| | | | |
|
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAR 29, 2018 Record Date: MAR 23, 2018 Meeting Type: SPECIAL |
Ticker: 371 Security ID: G0957L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Issuance of Subscription Shares, the Specific Mandate and Related Transactions | Management | For | For |
2 | Elect Lee Man Chun Raymond as Director and Authorize Board to Fix His Remuneration | Management | For | For |
|
| | | | |
|
BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 07, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 533228 Security ID: Y8084Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M. R. Rao as Director | Management | For | For |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Ashish Lakhanpal as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Debt Securities on Private Placement Basis | Management | For | For |
6 | Amend Employee Stock Options Pool | Management | For | For |
|
| | | | |
|
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BIMAS Security ID: M2014F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Receive Information on Donations Made in 2017 | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | For |
12 | Wishes | Management | None | None |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 22, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An, Ng Siu On as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CAPITEC BANK HOLDINGS LTD Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Chris Otto as Director | Management | For | For |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Repurchase of Existing Preference Shares | Management | For | For |
4 | Authorise Repurchase of Existing Preference Shares from a Director or Prescribed Officer of the Company | Management | For | For |
5 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
| | | | |
|
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For |
5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For |
5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Final Financial Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
8 | Elect Wang Zuji as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
13 | Elect Carl Walter as Director | Management | For | For |
14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
15 | Elect Wu Jianhang as Supervisor | Management | For | For |
16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
|
| | | | |
|
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 04, 2017 Meeting Type: ANNUAL |
Ticker: 384 Security ID: G2109G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Ma Jinlong as Director | Management | For | For |
3a4 | Elect Arun Kumar Manchanda as Director | Management | For | Against |
3a5 | Elect Jiang Xinhao as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
8c | Approve Employment Contract between the Company and Zhu Weiwei and Related Transactions | Management | For | For |
8d | Approve Employment Contract between the Company and Ma Jinlong and Related Transactions | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: DEC 13, 2017 Record Date: NOV 02, 2017 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 30, 2017 Record Date: SEP 29, 2017 Meeting Type: SPECIAL |
Ticker: 601186 Security ID: Y1508P110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
|
| | | | |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: DEC 22, 2017 Record Date: NOV 21, 2017 Meeting Type: SPECIAL |
Ticker: 601186 Security ID: Y1508P110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions of Public Issuance of A Share Convertible Bonds | Management | For | For |
2.1 | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.2 | Approve Size of Issuance in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.3 | Approve Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.4 | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.5 | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.6 | Approve Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.7 | Approve Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
|
| | | | |
2.8 | Approve Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.9 | Approve Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.10 | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.11 | Approve Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.12 | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.13 | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.14 | Approve Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.15 | Approve Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.16 | Approve A Share Convertible Bond Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.17 | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.18 | Approve Rating in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.19 | Approve Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.20 | Approve Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.21 | Approve Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
2.22 | Approve Authorizations in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
3 | Approve Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds | Management | For | For |
4.1 | Approve Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted | Management | For | For |
4.2 | Approve Undertaking Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures | Management | For | For |
4.3 | Approve Undertaking Letter of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures | Management | For | For |
5 | Approve Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds | Management | For | For |
6 | Approve Status of Use of Previously Raised Proceeds | Management | For | For |
7 | Approve Rules for A Share Convertible Bond Holders' Meeting | Management | For | For |
8 | Approve Shareholders' Return Plan for Three Years of 2018 to 2020 | Management | For | For |
9 | Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds | Management | For | For |
10 | Approve Special Self-inspection Report of Real Estate Development Business | Management | For | For |
|
| | | | |
11.1 | Approve Undertaking of China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises | Management | For | For |
11.2 | Approve Undertaking of Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises | Management | For | For |
12.1 | Elect Meng Fengchao as Director | Shareholder | For | For |
12.2 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
12.3 | Elect Xia Guobin as Director | Shareholder | For | For |
12.4 | Elect Liu Ruchen as Director | Shareholder | For | For |
12.5 | Elect Ge Fuxing as Director | Shareholder | For | For |
13.1 | Elect Wang Huacheng as Director | Shareholder | For | For |
13.2 | Elect Patrick Sun as Director | Shareholder | For | Against |
13.3 | Elect Cheng Wen as Director | Shareholder | For | For |
13.4 | Elect Amanda Xiao Qiang Lu as Director | Shareholder | For | For |
14.1 | Elect Cao Xirui as Supervisor | Shareholder | For | For |
14.2 | Elect Liu Zhengchang as Supervisor | Shareholder | For | For |
|
| | | | |
|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Meeting Date: MAY 24, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: 291 Security ID: Y15037107 |
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 Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
3.5 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
|
| | | | |
|
CHINA VANKE CO., LTD. Meeting Date: FEB 23, 2018 Record Date: JAN 23, 2018 Meeting Type: SPECIAL |
Ticker: 000002 Security ID: Y77421132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
2 | Approve Adjustment of the Remuneration Scheme of Directors and Supervisors | Management | For | For |
|
| | | | |
|
CHINA VANKE CO., LTD. Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 000002 Security ID: Y77421132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report | Management | For | For |
4 | Approve 2017 Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
6 | Approve Authorization of Financial Assistance to Third Parties | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
|
| | | | |
|
CHROMA ATE INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 2360 Security ID: Y1604M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
CIFI HOLDINGS GROUP CO LTD. Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 884 Security ID: G2140A107 |
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 Lin Wei as Director | Management | For | For |
3.2 | Elect Chen Dongbiao as Director | Management | For | For |
3.3 | Elect Yang Xin as Director | Management | For | For |
3.4 | Elect Zhou Yimin as Director | Management | For | For |
3.5 | Elect Gu Yunchang as Director | Management | For | For |
3.6 | Elect Zhang Yongyue as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: CIMB Security ID: Y1636J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nazir Razak as Director | Management | For | For |
2 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
3 | Elect Watanan Petersik as Director | Management | For | For |
4 | Elect Ahmad Zulqarnain Che On as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
CJ LOGISTICS CORP. Meeting Date: MAR 26, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000120 Security ID: Y166AE100 |
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 Sohn Kwan-soo as Inside Director | Management | For | For |
3.2 | Elect Kim Chun-hak as Inside Director | Management | For | For |
3.3 | Elect Gwon Do-yeop as Outside Director | Management | For | For |
3.4 | Elect Yun Yeong-seon as Outside Director | Management | For | For |
3.5 | Elect Jeong Gap-young as Outside Director | Management | For | For |
3.6 | Elect Song Young-seung as Outside Director | Management | For | For |
4.1 | Elect Gwon Do-yeop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yun Yeong-seon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
4.4 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
CNOOC LTD. Meeting Date: MAY 31, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 883 Security ID: Y1662W117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | Against |
A5 | Elect Wang Dongjin as Director | Management | For | For |
A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: COMI Security ID: M25561107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | Did Not Vote |
2 | Approve Changes to Board Composition | Management | For | Did Not Vote |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: JUL 18, 2017 Record Date: JUN 21, 2017 Meeting Type: SPECIAL |
Ticker: COMI Security ID: 201712205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 | Management | For | For |
2 | Approve Changes to Board Composition | Management | For | For |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: COMI Security ID: M25561107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2017 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income for FY 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | Did Not Vote |
5 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2017 and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Did Not Vote |
9 | Approve Remuneration of Committee Members for FY 2018 | Management | For | Did Not Vote |
10 | Approve Changes to Board Composition | Management | For | Did Not Vote |
11 | Approve Related Party Transactions | Management | For | Did Not Vote |
|
| | | | |
|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 04, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL |
Ticker: COMI Security ID: 201712205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2017 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2017 | Management | For | For |
4 | Approve Allocation of Income for FY 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | For |
5 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Management | For | For |
6 | Approve Discharge of Directors for FY 2017 and Fix Their Remuneration for FY 2018 | Management | For | Against |
7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Management | For | For |
8 | Approve Charitable Donations for FY 2017 and FY 2018 | Management | For | Against |
9 | Approve Remuneration of Committee Members for FY 2018 | Management | For | Against |
10 | Approve Changes to Board Composition | Management | For | For |
11 | Approve Related Party Transactions | Management | For | Against |
|
| | | | |
|
CP ALL PCL Meeting Date: APR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: CPALL Security ID: Y1772K169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | None | None |
|
| | | | |
|
CREDICORP LTD. Meeting Date: MAR 28, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL |
Ticker: BAP Security ID: G2519Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2017 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DISCOVERY LIMITED Meeting Date: NOV 29, 2017 Record Date: NOV 17, 2017 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.3 | Re-elect Faith Khanyile as Director | Management | For | For |
4.4 | Re-elect Herman Bosman as Director | Management | For | For |
4.5 | Elect Rob Enslin as Director | Management | For | For |
4.6 | Elect Deon Viljoen as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation Report | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
|
| | | | |
|
DOOSAN INFRACORE CO. LTD. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A042670 Security ID: Y2102E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Son Dong-yeon as Inside Director | Management | For | For |
2.2 | Elect Ko Seok-beom as Inside Director | Management | For | For |
3.1 | Elect Han Seung-su as Outside Director | Management | For | For |
3.2 | Elect Yoon Jeung-hyeon as Outside Director | Management | For | For |
3.3 | Elect Yoon Seong-su as Outside Director | Management | For | For |
4.1 | Elect Han Seung-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Jeung-hyeon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
FORD OTOMOTIV SANAYI AS Meeting Date: MAR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FROTO Security ID: M7608S105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: NOV 03, 2017 Record Date: OCT 28, 2017 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on Preferential Allotment/Private Placement Basis | Management | For | For |
|
| | | | |
|
FUTURE RETAIL LIMITED Meeting Date: MAR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: FRETAIL Security ID: Y0R8CN111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares of Hypercity Retail (India) Limited | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: SEP 18, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Agreement and Related Transactions | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: DEC 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: DEC 27, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 175 Security ID: G3777B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Baoji Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Yili Acquisition Agreement and Related Transactions | Management | For | For |
3 | Approve SZX Acquisition Agreement and Related Transactions | Management | For | For |
4 | Approve Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions | Management | For | For |
5 | Approve the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018 | Management | For | For |
|
| | | | |
|
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL |
Ticker: 175 Security ID: G3777B103 |
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 Gui Sheng Yue as Director | Management | For | For |
4 | Elect An Cong Hui as Director | Management | For | For |
5 | Elect Wei Mei as Director | Management | For | For |
6 | Elect An Qing Heng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
GLOBALWAFERS CO., LTD. Meeting Date: JUN 25, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: 6488 Security ID: Y2722U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Cheng-Yuan Cheng with ID No. R122108XXX as Independent Director | Management | For | For |
5.2 | Elect Chi-Hsiung Cheng with Shareholder No. 1154 as Independent Director | Management | For | For |
5.3 | Elect Chun-Yen Cheng with ID No. D100028XXX as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | For |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | For |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | For |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
|
| | | | |
|
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 31, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL |
Ticker: GODREJCP Security ID: Y2732X135 |
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 Jamshyd Godrej as Director | Management | For | For |
4 | Reelect Nadir Godrej as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pirojsha Godrej as Director | Management | For | For |
8 | Elect Ndidi Nwuneli as Director | Management | For | For |
9 | Approve Commission Remuneration to Non-Executive and Independent Directors | Management | For | For |
|
| | | | |
|
HAIER ELECTRONICS GROUP CO LTD Meeting Date: JUN 26, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL |
Ticker: 1169 Security ID: G42313125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Yun Jie as Director | Management | For | For |
2b | Elect Yu Hon To, David as Director | Management | For | For |
2c | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2d | Elect Yang Guang as Director | Management | For | For |
2e | Elect Gong Shao Lin as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | Against |
9 | Amend Bye-Laws | Management | For | For |
|
| | | | |
|
HANA FINANCIAL GROUP INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086790 Security ID: Y29975102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.3 | Elect Park Si-hwan as Outside Director | Management | For | For |
3.4 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Kim Jung-tai as Inside Director | Management | For | For |
4 | Elect Park Won-koo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
HAVELLS INDIA LTD. Meeting Date: JUL 07, 2017 Record Date: JUL 01, 2017 Meeting Type: ANNUAL |
Ticker: 517354 Security ID: Y3116C119 |
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 | Reelect Rajesh Kumar Gupta as Director | Management | For | Against |
4 | Reelect T. V. Mohandas Pai as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Vellayan Subbiah as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JAN 19, 2018 Record Date: JAN 12, 2018 Meeting Type: SPECIAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 1536 Security ID: Y3722M105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 26, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Audited Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
6 | Approve 2018-2020 Capital Planning | Management | For | For |
7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
8 | Elect Cheng Fengchao Director | Management | For | For |
9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
|
| | | | |
|
INTERGLOBE AVIATION LTD. Meeting Date: NOV 14, 2017 Record Date: OCT 06, 2017 Meeting Type: SPECIAL |
Ticker: INDIGO Security ID: Y4R97L111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extending Travel Benefits to Devadas Mallya Mangalore and Anupam Khanna | Management | For | Against |
2 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | Against |
|
| | | | |
|
KASIKORNBANK PCL Meeting Date: APR 04, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL |
Ticker: KBANK Security ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Sujitpan Lamsam as Director | Management | For | For |
5.2 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.3 | Elect Wiboon Khusakul as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6.1 | Elect Patchara Samalapa as Director | Management | For | For |
6.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Framework of Business Expansion via Business Acquisition or Joint Venture | Management | For | Against |
12 | Other Business | Management | None | None |
|
| | | | |
|
KROTON EDUCACIONAL S.A. Meeting Date: SEP 28, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: KROT3 Security ID: P6115V251 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: FEB 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Related Transactions | Management | For | Against |
|
| | | | |
|
KWG PROPERTY HOLDING LTD. Meeting Date: JUN 08, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: 1813 Security ID: G53224104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Authorize Board to Deal with All Matters in Relation to the Final Dividend Payment | Management | For | For |
3 | Elect Kong Jian Nan as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young 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 Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
LANDMARK OPTOELECTRONICS CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: 3081 Security ID: Y51823105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: JUL 04, 2017 Record Date: MAY 26, 2017 Meeting Type: SPECIAL |
Ticker: 500510 Security ID: Y5217N159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL |
Ticker: 500510 Security ID: Y5217N159 |
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 Sushobhan Sarker as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect Subodh Bhargava as Director | Management | For | For |
7 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
8 | Elect Jayant Damodar Patil as Director | Management | For | For |
9 | Elect Arvind Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Jayant Damodar Patil as Executive Director | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
13 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: JUL 20, 2017 Meeting Type: COURT |
Ticker: 500510 Security ID: Y5217N159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
| | | | |
|
LG INNOTEK CO., LTD. Meeting Date: MAR 15, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A011070 Security ID: Y5276D100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeong Hyeon-ock as Non-independent non-executive Director | Management | For | For |
2.2 | Elect Chae Jun as Outside Director | Management | For | For |
3 | Elect Chae Jun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
|
| | | | |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
|
| | | | |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
MAANSHAN IRON & STEEL COMPANY LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 30, 2017 Meeting Type: SPECIAL |
Ticker: 323 Security ID: Y5361G109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
4.1 | Elect Ding Yi as Director | Management | For | For |
4.2 | Elect Qian Haifan as Director | Management | For | For |
4.3 | Elect Ren Tianbao as Director | Management | For | For |
4.4 | Elect Zhang Wenyang as Director | Management | For | For |
5.1 | Elect Zhang Chunxia as Director | Management | For | For |
5.2 | Elect Zhu Shaofang as Director | Management | For | For |
5.3 | Elect Wang Xianzhu as Director | Management | For | For |
6.1 | Elect Zhang Qianchun as Supervisor | Management | For | For |
6.2 | Elect Yang Yada as Supervisor | Management | For | For |
6.3 | Elect Qin Tongzhou as Supervisor | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MANDO CORP. Meeting Date: MAR 30, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A204320 Security ID: Y5762B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Beom-seok as Inside Director | Management | For | For |
2.2 | Elect Kim Gwang-geun as Inside Director | Management | For | For |
2.3 | Elect Tak Il-hwan as Inside Director | Management | For | For |
2.4 | Elect Kim Man-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4.1 | Amend Articles of Incorporation - Authorized Capital and Stock Split | Management | For | For |
4.2 | Amend Articles of Incorporation - Issuance of Class Shares | Management | For | For |
|
| | | | |
|
MEDY-TOX INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A086900 Security ID: Y59079106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: AUG 30, 2017 Record Date: AUG 22, 2017 Meeting Type: SPECIAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Netafim Ltd | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: NOV 16, 2017 Record Date: NOV 08, 2017 Meeting Type: SPECIAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of USD 147 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEXICHEM S.A.B. DE C.V. Meeting Date: APR 23, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: MEXCHEM * Security ID: P57908132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept CEO's Report and Board's Report on Operations and Results | Management | For | For |
1.2 | Accept Individual and Consolidated Financial Statements | Management | For | For |
1.3 | Accept Report on Compliance of Fiscal Obligations | Management | For | For |
2 | Present Audit and Corporate Practices Committee's Report | Management | For | For |
3.1 | Approve Net Consolidated Profit after Minority Interest in the Amount of USD 194.3 Million | Management | For | For |
3.2 | Approve Allocation of Income in the Amount of MXN 5.37 Billion (USD 194.3 Million) | Management | For | For |
3.3 | Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account | Management | For | For |
4.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | Management | For | For |
4.2a | Ratify Juan Pablo Del Valle Perochena as Board Member | Management | For | For |
4.2b | Ratify Adolfo Del Valle Ruiz as Board Member | Management | For | For |
|
| | | | |
4.2c | Ratify Ignacio Del Valle Ruiz as Board Member | Management | For | Against |
4.2d | Ratify Antonio Del Valle Perochena as Board Member | Management | For | For |
4.2e | Ratify Maria Guadalupe Del Valle Perochena as Board Member | Management | For | For |
4.2f | Ratify Jaime Ruiz Sacristan as Board Member | Management | For | For |
4.2g | Ratify Fernando Ruiz Sahagun as Board Member | Management | For | For |
4.2h | Ratify Eugenio Santiago Clariond Reyes as Board Member | Management | For | For |
4.2i | Ratify Eduardo Tricio Haro as Board Member | Management | For | For |
4.2j | Ratify Guillermo Ortiz Martinez as Board Member | Management | For | For |
4.2k | Ratify Divo Milan Haddad as Board Member | Management | For | For |
4.2l | Ratify Alma Rosa Moreno Razo as Board Member | Management | For | For |
4.3a | Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee | Management | For | For |
4.3b | Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Management | For | For |
4.4a | Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Management | For | For |
4.4b | Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board | Management | For | For |
5 | Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee | Management | For | For |
6.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | Management | For | For |
6.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 401.3 Million | Management | For | For |
7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MINOR INTERNATIONAL PCL Meeting Date: APR 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: MINT Security ID: Y6069M133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Amend Memorandum of Association Re: Company's Business Objectives | Management | For | For |
6 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7.1 | Elect William Ellwood Heinecke as Director | Management | For | For |
7.2 | Elect Anil Thadani as Director | Management | For | For |
7.3 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
8 | Approve Increase in Size of Board and Elect Edward Keith Hubennette as Director | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
MMG LIMITED Meeting Date: MAY 24, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: 1208 Security ID: Y6133Q102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Leung Cheuk Yan as Director | Management | For | For |
2b | Elect Jennifer Seabrook as Director | Management | For | For |
2c | Elect Pei Ker Wei as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: OCT 26, 2017 Record Date: OCT 19, 2017 Meeting Type: SPECIAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3.1 | Elect Gabriel Eichler as Supervisory Board Member | Management | For | For |
3.2 | Elect Tomas Pardubicky as Supervisory Board Member | Management | For | For |
4 | Elect Zuzana Prokopcova as Audit Committee Member | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Approve Remuneration of Audit Committee Members | Management | For | For |
|
| | | | |
|
MONETA MONEY BANK A. S. Meeting Date: APR 25, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: MONET Security ID: X3R0GS100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 8 per Share | Management | For | For |
9 | Ratify Auditor | Management | For | For |
|
| | | | |
|
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: AUG 21, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL |
Ticker: 517334 Security ID: Y6139B141 |
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 | Reappoint Pankaj Mital as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Pankaj Mital as Executive Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Meeting Date: NOV 03, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: MULT3 Security ID: P69913187 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for Financial Year Ended June 30, 2017 | Management | For | For |
3 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | Against |
4 | Elect Wong Thean Soon as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
MY E.G. SERVICES BERHAD Meeting Date: DEC 07, 2017 Record Date: NOV 30, 2017 Meeting Type: SPECIAL |
Ticker: MYEG Security ID: Y6147P116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Diversification of the Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme | Management | For | For |
|
| | | | |
|
NASPERS LTD Meeting Date: AUG 25, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Elect Emilie Choi as Director | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | Against |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
|
| | | | |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
| | | | |
|
NAVER CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A035420 Security ID: Y62579100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi In-hyeok as Inside Director | Management | For | For |
3.2 | Elect Lee In-mu as Outside Director | Management | For | For |
3.3 | Elect Lee In-mu as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
| | | | |
|
NINE DRAGONS PAPER (HOLDINGS) LTD. Meeting Date: DEC 18, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: 2689 Security ID: G65318100 |
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 Zhang Cheng Fei as Director | Management | For | Against |
3a2 | Elect Lau Chun Shun as Director | Management | For | Against |
3a3 | Elect Zhang Lianpeng as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria 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 |
6 | Approve Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus | Management | For | For |
|
| | | | |
|
NMC HEALTH PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: NMC Security ID: G65836101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
NOVATEK PJSC Meeting Date: SEP 29, 2017 Record Date: SEP 06, 2017 Meeting Type: SPECIAL |
Ticker: NVTK Security ID: 669888109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | For |
|
| | | | |
|
NOVATEK PJSC Meeting Date: APR 20, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: NVTK Security ID: 669888109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
1.2 | Approve Dividends of RUB 8 per Share | Management | For | For |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Michael Borrell as Director | Management | None | Against |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
2.4 | Elect Robert Castaigne as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.6 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.7 | Elect Viktor Orlov as Director | Management | None | For |
2.8 | Elect Gennady Timchenko as Director | Management | None | None |
2.9 | Elect Andrey Sharonov as Director | Management | None | For |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
|
| | | | |
|
OTP BANK PLC Meeting Date: APR 13, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: OTP Security ID: X60746181 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
6 | Elect Supervisory Board Member | Management | For | For |
7 | Elect Audit Committee Members | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
PETROBRAS DISTRIBUIDORA S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BRDT3 Security ID: P1904D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | 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 | For |
4.1 | Elect Augusto Marques da Cruz Filho as Director | Management | For | For |
4.2 | Elect Clemir Carlos Magro as Director | Management | For | Against |
4.3 | Elect Durval Jose Soledade Santos as Director | Management | For | Did Not Vote |
4.4 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.5 | Elect Cesar Suaki dos Santos as Director | Management | For | For |
4.6 | Elect Fernando Antonio Ribeiro Soares as Director | Management | For | For |
4.7 | Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.8 | Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.9 | Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.10 | Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Shareholder | None | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | For |
6.1 | Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz Filho as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Clemir Carlos Magro as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Durval Jose Soledade Santos as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Roberto Oliveira de Lima as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Fernando Antonio Ribeiro Soares as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Alexandre Magalhaes da Silveira as Director Appointed by Minority Shareholder | Management | None | For |
6.8 | Percentage of Votes to Be Assigned - Elect Flavio Coelho Dantas as Director Appointed by Minority Shareholder | Management | None | For |
6.9 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director Appointed by Minority Shareholder | Management | None | For |
6.10 | Percentage of Votes to Be Assigned - Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Management | None | For |
|
| | | | |
7 | Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
8 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
|
| | | | |
|
PETROBRAS DISTRIBUIDORA S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BRDT3 Security ID: P1904D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: NOV 07, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL |
Ticker: PETR4 Security ID: 71654V408 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of DOWNSTREAM PARTICIPACOES LTDA (Downstream) | Management | For | For |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: DEC 15, 2017 Record Date: NOV 24, 2017 Meeting Type: SPECIAL |
Ticker: PETR4 Security ID: 71654V408 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report and its Summary | Management | For | For |
4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.01 | Elect Ma Mingzhe as Director | Management | For | For |
7.02 | Elect Sun Jianyi as Director | Management | For | For |
7.03 | Elect Ren Huichuan as Director | Management | For | For |
7.04 | Elect Yao Jason Bo as Director | Management | For | For |
7.05 | Elect Lee Yuansiong as Director | Management | For | For |
7.06 | Elect Cai Fangfang as Director | Management | For | For |
7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.08 | Elect Yang Xiaoping as Director | Management | For | For |
7.09 | Elect Wang Yongjian as Director | Management | For | For |
7.10 | Elect Liu Chong as Director | Management | For | For |
7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
7.13 | Elect Sun Dongdong as Director | Management | For | For |
7.14 | Elect Ge Ming as Director | Management | For | For |
7.15 | Elect Ouyang Hui as Director | Management | For | For |
8.01 | Elect Gu Liji as Supervisor | Management | For | For |
8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | Against |
|
| | | | |
|
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 08, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: 6239 Security ID: Y7083Y103 |
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 |
|
| | | | |
|
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: 2912 Security ID: Y7082T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4.1 | Elect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.2 | Elect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director | Management | For | For |
4.3 | Elect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.4 | Elect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.5 | Elect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.6 | Elect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.7 | Elect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.8 | Elect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.9 | Elect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.10 | Elect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.11 | Elect WANG WEN YEU, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.12 | Elect SHU PEI GI, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.13 | Elect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 18, 2017 Record Date: SEP 25, 2017 Meeting Type: SPECIAL |
Ticker: BBRI Security ID: Y0697U112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Association Regarding the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 22, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
Ticker: BBRI Security ID: Y0697U112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in the Board of Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 27, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: TLKM Security ID: Y71474145 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements. Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction | Management | For | Against |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Enforcement of the State-Owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 | Management | For | For |
9 | Approve Changes in Board of Company | Management | For | Against |
|
| | | | |
|
PT UNITED TRACTORS TBK Meeting Date: APR 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: UNTR Security ID: Y7146Y140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
|
| | | | |
|
S.A.C.I. FALABELLA Meeting Date: APR 24, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: FALABELLA Security ID: P3880F108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Balance Sheet, and Consolidated Financial Statements | Management | For | For |
2 | Receive Auditors' Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 54 Per Share | Management | For | For |
4 | Approve Dividend Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Appoint Auditors | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Designate Newspaper to Publish Announcements | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Receive Directors Committee's Report | Management | For | For |
11 | Approve Remuneration of Directors' Committee | Management | For | For |
12 | Approve Budget of Directors' Committee | Management | For | For |
|
| | | | |
|
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
| | | | |
|
SBERBANK OF RUSSIA PJSC Meeting Date: JUN 08, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL |
Ticker: SBER Security ID: 80585Y308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 12 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect German Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Alexander Kuleshov as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
6.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
6.7 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
|
| | | | |
|
SEEGENE INC. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A096530 Security ID: Y7569K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheon Jong-yoon as Inside Director | Management | For | For |
2.2 | Elect Cheon Jong-gi as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
| | | | |
|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: 2313 Security ID: G8087W101 |
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 Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Chen Xu as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
SK HYNIX INC. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000660 Security ID: Y8085F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-wook as Inside Director | Management | For | For |
3.1 | Elect Song Ho-keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-jae as Outside Director | Management | For | For |
3.3 | Elect Yoon Tae-hwa as Outside Director | Management | For | For |
4 | Elect Yoon Tae-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: MAR 15, 2018 Record Date: FEB 13, 2018 Meeting Type: SPECIAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Amendment of the Collateralized Lending Business Plan | Management | For | For |
3 | Other Business | Management | For | Against |
|
| | | | |
|
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: APR 24, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: SAWAD Security ID: Y81387105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2017 Performance Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Reduction in Registered Capital | Management | For | For |
6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7 | Approve Increase of Registered Capital and Allotment of New Shares | Management | For | For |
8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
9.1 | Elect Pharnu Kerdlarpphol as Director | Management | For | For |
9.2 | Elect Somyot Ngerndamrong as Director | Management | For | For |
9.3 | Elect Weidt Nuchjalearn as Director | Management | For | For |
9.4 | Elect Pinit Puapan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
|
| | | | |
|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: 2382 Security ID: G8586D109 |
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 Ye Liaoning as Director | Management | For | For |
3b | Elect Wang Wenjie as Director | Management | For | For |
3c | Elect Feng Hua Jun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 15, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TOASO Security ID: M87892101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Receive Information on Remuneration Policy | Management | None | None |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017 | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: SEP 23, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: 511431 Security ID: Y9316P107 |
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 Dinesh Nandwana as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
VAKRANGEE LIMITED Meeting Date: DEC 16, 2017 Record Date: NOV 10, 2017 Meeting Type: SPECIAL |
Ticker: 511431 Security ID: Y9316P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
|
| | | | |
|
VALE S.A. Meeting Date: OCT 18, 2017 Record Date: SEP 18, 2017 Meeting Type: SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares | Management | For | For |
3.1 | Elect Isabella Saboya as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
3.2 | Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | For |
4.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | For |
5.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
|
| | | | |
|
VALE S.A. Meeting Date: DEC 21, 2017 Record Date: DEC 04, 2017 Meeting Type: SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | Management | For | For |
4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | Management | For | For |
5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | Management | For | For |
6 | Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | Management | For | For |
8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | Management | For | For |
9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
10 | Approve Absorption of Balderton Trading Corp. (Balderton) | Management | For | For |
11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | Management | For | For |
12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | For | For |
|
| | | | |
|
VALE S.A. Meeting Date: APR 13, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VALE3 Security ID: 91912E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget and Dividends | Management | For | For |
3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | Management | For | Against |
4 | Elect Fiscal Council Members and Alternates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
WEIBO CORPORATION Meeting Date: NOV 02, 2017 Record Date: OCT 02, 2017 Meeting Type: ANNUAL |
Ticker: WB Security ID: 948596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Chao | Management | For | Against |
2 | Elect Director Daniel Yong Zhang | Management | For | Against |
|
| | | | |
|
WEICHAI POWER CO., LTD. Meeting Date: AUG 30, 2017 Record Date: JUL 28, 2017 Meeting Type: SPECIAL |
Ticker: 2338 Security ID: Y9531A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and Relevant New Caps | Management | For | For |
5 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and Relevant New Caps | Management | For | For |
6 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and Relevant New Caps | Management | For | For |
7 | Approve Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and Relevant New Caps | Management | For | For |
8 | Elect Wu Hongwei as Supervisor | Shareholder | None | For |
9 | Approve Grant of Guarantee for the Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions | Shareholder | None | For |
|
| | | | |
|
WEICHAI POWER CO., LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 31, 2017 Meeting Type: SPECIAL |
Ticker: 2338 Security ID: Y9531A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Approve Provision of Guarantee | Management | For | For |
|
| | | | |
|
X5 RETAIL GROUP NV Meeting Date: MAY 10, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: FIVE Security ID: 98387E205 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.A | Discuss Remuneration Report | Management | None | None |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.D | Approve Dividends of RUB 79.5 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | Against |
9 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Annual Report | Management | For | For |
2 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2017 Audited Consolidated Financial Statements | Management | For | For |
5 | Approve KPMG Huazhen LLP Limited as Auditors | Management | For | For |
6 | Approve Cessation of Appointment of KPMG as International Auditor | Management | For | For |
7 | Approve 2017 Related Party Transactions During the Ordinary and Usual Course of Business and the Estimates of 2018 Related Party Transactions During the Ordinary and Usual Course of Business | Management | For | For |
8 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
9 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
10 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
11 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
|
| | | | |
|
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Meeting Date: MAY 22, 2018 Record Date: APR 20, 2018 Meeting Type: SPECIAL |
Ticker: 6869 Security ID: Y9737F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Profit Distribution Plan and Non-payment of Final Dividend | Management | For | For |
2 | Approve Extension of the Effective Period of the Resolution Approving the A Share Offering | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering | Management | For | For |
4 | Approve Proposal on Dilution of Immediate Return as a Result of the A Share Offering and Remedial Measures | Management | For | For |
NT International Growth
|
| | | | |
|
ABB LTD. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ABBN Security ID: H0010V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.78 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Cancellation of Transitional Provisions | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
7.1 | Reelect Matti Alahuhta as Director | Management | For | For |
7.2 | Elect Gunnar Brock as Director | Management | For | For |
7.3 | Reelect David Constable as Director | Management | For | For |
7.4 | Reelect Frederico Curado as Director | Management | For | For |
7.5 | Reelect Lars Foerberg as Director | Management | For | For |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Elect Geraldine Matchett as Director | Management | For | For |
7.8 | Reelect David Meline as Director | Management | For | For |
7.9 | Reelect Satish Pai as Director | Management | For | For |
7.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
ACCOR Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AC Security ID: F00189120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.32 Million | Management | For | For |
5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Sebastien Bazin | Management | For | Against |
6 | Approve Compensation of Sebastien Bazin | Management | For | Against |
7 | Approve Compensation of Sven Boinet | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Sale of Control of AccorInvest | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ADIDAS AG Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ADS Security ID: D0066B185 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
|
| | | | |
|
AIA GROUP LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
| | | | |
|
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL |
Ticker: BABA Security ID: 01609W102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
| | | | |
|
AMADEUS IT GROUP SA Meeting Date: JUN 20, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 10, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2020 Security ID: G04011105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ding Shijia as Director | Management | For | For |
5 | Elect Lai Shixian as Director | Management | For | Against |
6 | Elect Yeung Chi Tat as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
ARKEMA Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE Security ID: F0392W125 |
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 2.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | Against |
6 | Elect Marie-Ange Debon as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | 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 379 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASML HOLDING NV Meeting Date: APR 25, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
| | | | |
|
ASOS PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL |
Ticker: ASC Security ID: G0536Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Brian McBride as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Helen Ashton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Rita Clifton as Director | Management | For | For |
8 | Re-elect Hilary Riva as Director | Management | For | For |
9 | Re-elect Nick Robertson as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 08, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL |
Ticker: ABF Security ID: G05600138 |
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Elect Michael McLintock as Director | Management | For | For |
10 | Re-elect Richard Reid as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASTRAZENECA PLC Meeting Date: MAY 18, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
AVIVA PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: AV. Security ID: G0683Q109 |
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 Maurice Tulloch as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Glyn Barker as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Belen Romana Garcia as Director | Management | For | For |
11 | Re-elect Michael Hawker as Director | Management | For | For |
12 | Re-elect Michael Mire as Director | Management | For | For |
13 | Re-elect Sir Adrian Montague as Director | Management | For | For |
14 | Re-elect Tom Stoddard as Director | Management | For | For |
15 | Re-elect Keith Williams as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5 | Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as Director | Management | None | Abstain |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Audit Committee Members | Management | For | Against |
9 | 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 |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
|
| | | | |
|
BANCO DO BRASIL S.A. Meeting Date: APR 25, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BBAS3 Security ID: P11427112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Share Matching Plan | Management | For | Against |
3 | Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of the Bylaws | Management | For | Against |
|
| | | | |
|
BOMBARDIER INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: BBD.B Security ID: 097751200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
| | | | |
|
BUNZL PLC Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: BNZL Security ID: G16968110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | Against |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Elect Stephan Nanninga as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
CAIXABANK SA Meeting Date: APR 05, 2018 Record Date: APR 01, 2018 Meeting Type: ANNUAL |
Ticker: CABK Security ID: E2427M123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
4.2 | Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director | Management | For | For |
5 | Amend Articles Re: Registered Location and Corporate Website | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve 2018 Variable Remuneration Scheme | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Receive Board of Directors and Auditor's Report Re: Issuance of Convertible Bonds | Management | None | None |
|
| | | | |
|
CARNIVAL PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: CCL Security ID: G19081101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
16 | Accept Financial Statements and Statutory Reports | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CELLNEX TELECOM S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.3 | Elect Anne Bouverot as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.7 | Reelect Pierre Blayau as Director | Management | For | For |
6.8 | Reelect Peter Shore as Director | Management | For | For |
6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
CHIBA BANK LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8331 Security ID: J05670104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kimura, Osamu | Management | For | For |
2.2 | Elect Director Takatsu, Norio | Management | For | For |
2.3 | Elect Director Inamura, Yukihito | Management | For | For |
2.4 | Elect Director Shinozaki, Tadayoshi | Management | For | For |
|
| | | | |
|
CHINA LODGING GROUP, LIMITED Meeting Date: MAY 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: HTHT Security ID: 16949N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Huazhu Group Limited | Management | For | For |
2 | Elect Director Xiaofan Wang | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
CHR.HANSEN HOLDINGS A/S Meeting Date: NOV 28, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL |
Ticker: CHR Security ID: K1830B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.33 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5a | Approve Creation of DKK 131.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Amend Articles Re: Remove Age Limit for Board Members | Management | For | For |
5d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6a | Reelect Ole Andersen (Chairman) as Director | Management | For | For |
6ba | Reelect Dominique Reiniche as Director | Management | For | For |
6bb | Elect Jesper brandgaard as New Director | Management | For | For |
6bc | Reelect Luis Cantarell as Director | Management | For | For |
6bd | Elect Heidi Kleinbach-Sauter as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.2 | Elect Director Vikas Tiku | Management | For | For |
2.3 | Elect Director Koga, Yasunori | Management | For | For |
2.4 | Elect Director Costel Mandrea | Management | For | For |
2.5 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
COCA-COLA HBC AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CCH Security ID: H1512E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 13, 2017 Record Date: Meeting Type: ANNUAL |
Ticker: CFR Security ID: H25662182 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
4.2 | Reelect Josua Malherbe as Director | Management | For | Against |
4.3 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.5 | Reelect Jeff Moss as Director | Management | For | For |
4.6 | Reelect Guillaume Pictet as Director | Management | For | For |
4.7 | Reelect Alan Quasha as Director | Management | For | For |
4.8 | Reelect Maria Ramos as Director | Management | For | For |
4.9 | Reelect Jan Rupert as Director | Management | For | Against |
4.10 | Reelect Gary Saage as Director | Management | For | Against |
4.11 | Reelect Cyrille Vigneron as Director | Management | For | Against |
4.12 | Elect Nikesh Arora as Director | Management | For | For |
4.13 | Elect Nicolas Bos of Clifton as Director | Management | For | Against |
4.14 | Elect Clay Brendish as Director | Management | For | For |
4.15 | Elect Burkhart Grund as Director | Management | For | Against |
4.16 | Elect Keyu Jin as Director | Management | For | For |
4.17 | Elect Jerome Lambert as Director | Management | For | Against |
4.18 | Elect Vesna Nevistic as Director | Management | For | For |
4.19 | Elect Anton Rupert as Director | Management | For | Against |
5.1 | Appoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.4 Million | Management | For | Against |
8.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million | Management | For | For |
8.3 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
COMPASS GROUP PLC Meeting Date: FEB 08, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL |
Ticker: CPG Security ID: G23296208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Stefan Bomhard as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | Abstain |
15 | Re-elect Paul Walsh as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
|
| | | | |
|
CP ALL PCL Meeting Date: APR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: CPALL Security ID: Y1772K169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | None | None |
|
| | | | |
|
CREDIT SUISSE GROUP AG Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CSGN Security ID: H3698D419 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Iris Bohnet as Director | Management | For | For |
4.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
4.1.d | Reelect Alexander Gut as Director | Management | For | For |
4.1.e | Reelect Andreas Koopmann as Director | Management | For | For |
4.1.f | Reelect Seraina Macia as Director | Management | For | For |
4.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | For |
4.1.i | Reelect Severin Schwan as Director | Management | For | For |
4.1.j | Reelect John Tiner as Director | Management | For | For |
4.1.k | Reelect Alexandre Zeller as Director | Management | For | For |
4.1.l | Elect Michael Klein as Director | Management | For | For |
4.1.m | Elect Ana Pessoa as Director | Management | For | For |
4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | For |
5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | For |
6.1 | Ratify KPMG AG as Auditors | Management | For | For |
6.2 | Ratify BDO AG as Special Auditors | Management | For | For |
6.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Against |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Against |
|
| | | | |
|
CRH PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: CRG Security ID: G25508105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4a | Elect Richard Boucher as Director | Management | For | For |
4b | Re-elect Nicky Hartery as Director | Management | For | For |
4c | Re-elect Patrick Kennedy as Director | Management | For | For |
4d | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4e | Re-elect Heather Ann McSharry as Director | Management | For | For |
4f | Re-elect Albert Manifold as Director | Management | For | For |
4g | Re-elect Senan Murphy as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Henk Rottinghuis as Director | Management | For | For |
4k | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
CSL LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: CSL Security ID: Q3018U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
|
| | | | |
|
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 4751 Security ID: J1046G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
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 |
|
| | | | |
|
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6367 Security ID: J10038115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Makino, Akiji | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
2.8 | Elect Director Tomita, Jiro | Management | For | For |
2.9 | Elect Director Fang Yuan | Management | For | For |
2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
|
| | | | |
|
DANONE Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Virginia Stallings as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Elect Michel Landel as Director | Management | For | For |
9 | Elect Cecile Cabanis as Director | Management | For | For |
10 | Elect Guido Barilla as Director | Management | For | For |
11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | Against |
3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
|
| | | | |
3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
DIAGEO PLC Meeting Date: SEP 20, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL |
Ticker: DGE Security ID: G42089113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
|
| | | | |
|
DOLLARAMA INC. Meeting Date: JUN 07, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: DOL Security ID: 25675T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Kristin Mugford | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
DSV A/S Meeting Date: MAR 08, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K3013J154 |
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 Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
FERGUSON PLC Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL |
Ticker: FERG Security ID: G3408R105 |
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 Kevin Murphy as Director | Management | For | For |
5 | Elect Michael Powell as Director | Management | For | For |
6 | Elect Nadia Shouraboura as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Pilar Lopez as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Re-elect Alan Murray as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 |
|
| | | | |
|
FERGUSON PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: FERG Security ID: G3408R105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: FM Security ID: 335934105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Relevant Assets Re: Grupo Financiero Interacciones SAB de CV | Management | For | For |
2 | Accept Auditor's Report on Fiscal Situation of Company | Management | None | None |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: DEC 05, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements as of September 30, 2017 | Management | For | For |
2 | Approve Acquisition of Grupo Financiero Interacciones SAB de CV | Management | For | For |
3 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | Against |
3.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a11 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a14 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
|
| | | | |
3.a15 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a25 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a26 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a27 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
3.a28 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.a29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a30 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUN 01, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
Ticker: GFNORTE O Security ID: P49501201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 3.45 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 11, 2018 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JAN 19, 2018 Record Date: JAN 12, 2018 Meeting Type: SPECIAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | Management | For | For |
|
| | | | |
|
HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL |
Ticker: HDFCBANK Security ID: Y3119P174 |
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 Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
HEIDELBERGCEMENT AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: HEI Security ID: D31709104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | Management | For | For |
|
| | | | |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
HEINEKEN NV Meeting Date: APR 19, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: HEIA Security ID: N39427211 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.47 per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | Management | For | For |
5.a | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | Management | For | Against |
5.b | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | Management | For | Against |
5.c | Reelect Jean-Marc Huet to Supervisory Board | Management | For | For |
5.d | Elect Marion Helmes to Supervisory Board | Management | For | For |
|
| | | | |
|
HEXAGON AB Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: HEXA B Security ID: W40063104 |
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 |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 18, 2017 Record Date: JUL 13, 2017 Meeting Type: ANNUAL |
Ticker: ITX Security ID: E6282J125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Reelect Jose Arnau Sierra as Director | Management | For | Against |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 22, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
INTERTEK GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: ITRK Security ID: G4911B108 |
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 Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
INTESA SANPAOLO SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ISP Security ID: T55067101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3.a | Approve Remuneration Policy | Management | For | For |
3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3.c | Approve Annual Incentive Plan | Management | For | For |
3.d | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
3.e | Approve POP Long-Term Incentive Plan | Management | For | For |
3.f | Approve LECOIP 2.0 Long-Term Incentive Plan | Management | For | Against |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2 | Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan | Management | For | Against |
|
| | | | |
|
ITAU UNIBANCO HOLDING SA Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ITUB4 Security ID: P5968U113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | 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 |
3.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
3.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
|
| | | | |
|
JERONIMO MARTINS SGPS S.A Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: JMT Security ID: X40338109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
|
| | | | |
|
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BAER Security ID: H4414N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.6 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.7 | Reelect Claire Giraut as Director | Management | For | For |
5.1.8 | Reelect Gareth Penny as Director | Management | For | For |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | For |
5.2 | Elect Richard Campbell-Breeden as Director | Management | For | For |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
JUST EAT PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: JE. Security ID: G5215U106 |
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 Andrew Griffith as Director | Management | For | For |
5 | Re-elect Paul Harrison as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Diego Oliva as Director | Management | For | For |
10 | Elect Alistair Cox as Director | Management | For | For |
11 | Elect Peter Plumb as Director | Management | For | For |
12 | Elect Mike Evans as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Deferred Share Bonus Plan | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC Security ID: B5337G162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
| | | | |
|
KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: KER Security ID: F5433L103 |
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 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
KERRY GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KRZ Security ID: G52416107 |
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 Gerard Culligan as Director | Management | For | For |
3b | Elect Cornelius Murphy as Director | Management | For | For |
3c | Elect Edmond Scanlon as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4d | Re-elect Joan Garahy as Director | Management | For | For |
4e | Re-elect James Kenny as Director | Management | For | For |
4f | Re-elect Brian Mehigan as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Adopt Articles of Association | Management | For | For |
|
| | | | |
|
KEYENCE CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: 6861 Security ID: J32491102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Ideno, Tomohide | Management | For | For |
2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.6 | Elect Director Miki, Masayuki | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Fujimoto, Masato | Management | For | For |
2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
|
| | | | |
|
KOMATSU LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6301 Security ID: J35759125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.8 | Elect Director Urano, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: NOV 22, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Location of Company Headquarters and Consolidate Bylaws | Management | For | For |
4 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOCALIZA RENT A CAR S.A. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: RENT3 Security ID: P6330Z111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: MAR 09, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1 Paragraphs 1 and 2 | Management | For | For |
2.2 | Amend Article 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6 Paragraph 5 | Management | For | For |
2.5 | Amend Article 10 Paragraph 2 | Management | For | For |
2.6 | Amend Article 10 Paragraph 4 | Management | For | For |
2.7 | Add Article 10 Paragraph 6 | Management | For | For |
2.8 | Add Article 10 Paragraph 7 and Renumber Subsequent Paragraph | Management | For | For |
2.9 | Amend Article 12 Subsection VII | Management | For | For |
2.10 | Amend Article 12 Subsection VIII | Management | For | For |
2.11 | Remove Article 12 Subsection IX | Management | For | For |
2.12 | Amend Article 13 Paragraph 1 | Management | For | For |
2.13 | Amend Article 13 Paragraph 3 | Management | For | For |
2.14 | Amend Article 16 | Management | For | For |
2.15 | Amend Article 16 Paragraph 1 | Management | For | For |
2.16 | Amend Article 16 Paragraph 2 | Management | For | For |
2.17 | Amend Article 16 Paragraph 7 | Management | For | For |
2.18 | Amend Article 16 Paragraph 8 | Management | For | For |
2.19 | Remove Article 16 Paragraph 9 | Management | For | For |
2.20 | Add New Article 16 Paragraph 9 | Management | For | For |
2.21 | Amend Article 17 | Management | For | For |
2.22 | Amend Article 20 Subsection II | Management | For | For |
2.23 | Remove Article 20 Subsection XXI and Renumber Other Subsections | Management | For | For |
2.24 | Amend New Article 20 Subsection XXVII | Management | For | For |
2.25 | Add Article 20 Subsection XXVIII | Management | For | For |
2.26 | Add Article 20 Subsection XXIX | Management | For | For |
2.27 | Add Article 20 Subsection XXX | Management | For | For |
2.28 | Add Article 20 Subsection XXXI | Management | For | For |
2.29 | Add Article 20 Subsection XXXII | Management | For | For |
2.30 | Add Article 20 Subsection XXXIII | Management | For | For |
2.31 | Amend Article 22 and Article 25 Paragraph 3 | Management | For | For |
2.32 | Amend Article 25 Paragraph 6 | Management | For | For |
2.33 | Amend Article 28 Paragraph 6 | Management | For | For |
2.34 | Remove Article 28 Paragraph 7 | Management | For | For |
2.35 | Amend Article 39 | Management | For | For |
2.36 | Amend Article 39 Paragraph 1 | Management | For | For |
2.37 | Amend Article 39 Paragraph 2 | Management | For | For |
2.38 | Remove Article 39 Paragraphs 3, 4 and 5 | Management | For | For |
|
| | | | |
2.39 | Remove Article 40 | Management | For | For |
2.40 | Remove Article 41 and Renumber Subsequent Articles | Management | For | For |
2.41 | Amend Paragraph 1 of Former Article 42 and New Article 40 | Management | For | For |
2.42 | Amend Paragraph 7 of Former Article 42 and New Article 40 | Management | For | For |
2.43 | Amend Former Article 43 and New Article 41 | Management | For | For |
2.44 | Amend Former Article 44 and New Article 42 | Management | For | For |
2.45 | Amend Former Article 45 and New Article 43 | Management | For | For |
2.46 | Remove Former Article 46 | Management | For | For |
2.47 | Add New Article 44 | Management | For | For |
2.48 | Remove Former Article 47 | Management | For | For |
2.49 | Remove Paragraphs 1 and 2 of Former Article 48 and New Article 45 | Management | For | For |
2.50 | Amend Former Article 51 and New Article 48 | Management | For | For |
3 | Renumber Articles and Consolidate Bylaws | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
|
| | | | |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
| | | | |
|
LOJAS RENNER Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: LREN3 Security ID: P6332C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: DEC 19, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Donald Brydon as Director | Shareholder | Against | Against |
|
| | | | |
|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 24, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: LSE Security ID: G5689U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Donald Brydon as Director | Management | For | For |
6 | Re-elect Paul Heiden as Director | Management | For | For |
7 | Re-elect Lex Hoogduin as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect David Nish as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Mary Schapiro as Director | Management | For | For |
12 | Re-elect Andrea Sironi as Director | Management | For | For |
13 | Re-elect David Warren as Director | Management | For | For |
14 | Elect Val Rahmani as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve International Sharesave Plan | Management | For | For |
20 | Approve Restricted Share Award Plan | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve International Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
LONZA GROUP LTD. Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
LUNDIN PETROLEUM AB Meeting Date: MAY 03, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: LUPE Security ID: W64566107 |
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 Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14a | Reelect Peggy Bruzelius as Director | Management | For | For |
14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
14c | Reelect Ian Lundin as Director | Management | For | Against |
14d | Reelect Lukas Lundin as Director | Management | For | Against |
14e | Reelect Grace Skaugen as Director | Management | For | For |
14f | Reelect Alex Schneiter as Director | Management | For | Against |
14g | Reelect Cecilia Vieweg as Director | Management | For | For |
14h | Reelect Jakob Thomasen as Director | Management | For | For |
14i | Elect Torstein Sanness as New Director | Management | For | Against |
14j | Reelect Ian Lundin as Board Chairman | Management | For | Against |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2018 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | 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 |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
|
| | | | |
|
MAGAZINE LUIZA SA Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: MGLU3 Security ID: P6425Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Reconstitute Profit Reserves from Previous Years | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | Against |
|
| | | | |
|
MONOTARO CO LTD Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 3064 Security ID: J46583100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | For |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
|
| | | | |
|
NESTE OYJ Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: NESTE Security ID: X5688A109 |
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 1.70 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen, Martina Floel, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
|
| | | | |
|
NINTENDO CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7974 Security ID: J51699106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.2 | Elect Director Takahashi, Shinya | Management | For | For |
2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
|
| | | | |
|
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL |
Ticker: 9843 Security ID: J58214107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
|
| | | | |
|
OSRAM LICHT AG Meeting Date: FEB 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: OSR Security ID: D5963B113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | For |
6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.3 | Elect Roland Busch to the Supervisory Board | Management | For | For |
6.4 | Elect Lothar Frey to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Lakerveld to the Supervisory Board | Management | For | For |
6.6 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 24.1 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 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
POLA ORBIS HOLDINGS INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4927 Security ID: J6388P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 21, 2017 Record Date: JUL 27, 2017 Meeting Type: SPECIAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Against |
|
| | | | |
|
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 21, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: BMRI Security ID: Y7123S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JAN 17, 2018 Record Date: OCT 31, 2017 Meeting Type: SPECIAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Media and Solution Operations to Wholly Owned Subsidiary | Management | For | For |
|
| | | | |
|
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6098 Security ID: J6433A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
RELX PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: REL Security ID: G74570121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Carol Mills as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ROHM CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6963 Security ID: J65328122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Uehara, Kunio | Management | For | For |
2.2 | Elect Director Yoshimi, Shinichi | Management | For | For |
|
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: RDSA Security ID: G7690A100 |
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 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
| | | | |
|
RYOHIN KEIKAKU CO. LTD. Meeting Date: MAY 23, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 7453 Security ID: J6571N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
|
| | | | |
|
STANDARD CHARTERED PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
5 | Re-elect Om Bhatt as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3092 Security ID: J7665M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
| | | | |
|
SWEDBANK AB Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: SWED A Security ID: W94232100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | For |
10a | Approve Discharge of Goran Hedman | Management | For | For |
10b | Approve Discharge of Pia Rudengren | Management | For | For |
10c | Approve Discharge of Karl-Henrik Sundstrom | Management | For | For |
10d | Approve Discharge of Lars Idermark | Management | For | For |
10e | Approve Discharge of Bodil Eriksson | Management | For | For |
10f | Approve Discharge of Ulrika Francke | Management | For | For |
10g | Approve Discharge of Peter Norman | Management | For | For |
10h | Approve Discharge of Siv Svensson | Management | For | For |
10i | Approve Discharge of Mats Granryd | Management | For | For |
10j | Approve Discharge of Bo Johansson | Management | For | For |
10k | Approve Discharge of Annika Poutiainen | Management | For | For |
10l | Approve Discharge of Magnus Uggla | Management | For | For |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | For |
10n | Approve Discharge of Camilla Linder | Management | For | For |
10o | Approve Discharge of Roger Ljung | Management | For | For |
10p | Approve Discharge of Ingrid Friberg | Management | For | For |
|
| | | | |
10q | Approve Discharge of Henrik Joelsson | Management | For | For |
11 | Amend Articles of Association Re: Time Auditor is Elected for | Management | For | For |
12 | Determine Number of Directors (10) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14a | Elect Anna Mossberg as New Director | Management | For | For |
14b | Reelect Bodil Eriksson as Director | Management | For | For |
14c | Reelect Ulrika Francke as Director | Management | For | For |
14d | Reelect Mats Granryd as Director | Management | For | For |
14e | Reelect Lars Idermark as Director | Management | For | For |
14f | Reelect Bo Johansson as Director | Management | For | For |
14g | Reelect Peter Norman as Director | Management | For | For |
14h | Reelect Annika Poutiainen as Director | Management | For | For |
14i | Reelect Siv Svensson as Director | Management | For | For |
14j | Reelect Magnus Uggla as Director | Management | For | For |
15 | Elect Lars Idermark as Board Chairman | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
20 | Authorize General Share Repurchase Program | Management | For | For |
21 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
22a | Approve Common Deferred Share Bonus Plan (Eken 2018) | Management | For | For |
22b | Approve Deferred Share Bonus Plan for Key Employees (IP 2018) | Management | For | For |
22c | Approve Equity Plan Financing to Participants of 2018 and Previous Programs | Management | For | For |
23 | Implement Lean Concept | Shareholder | None | Against |
24 | Instruct Board of Directors/CEO to Re-Introduce Bank Books | Shareholder | None | Against |
25 | Instruct the Board of Directors to Revise the Dividend Policy | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
|
| | | | |
|
SYSMEX CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: J7864H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Obe, Kazuya | Management | For | For |
2.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
2.7 | Elect Director Yamamoto, Junzo | Management | For | For |
2.8 | Elect Director Nishiura, Susumu | Management | For | For |
2.9 | Elect Director Takahashi, Masayo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TATA MOTORS LTD. Meeting Date: AUG 22, 2017 Record Date: AUG 15, 2017 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: Y85740267 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | Against |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
| | | | |
|
TATA MOTORS LTD. Meeting Date: NOV 15, 2017 Record Date: SEP 30, 2017 Meeting Type: COURT |
Ticker: 500570 Security ID: Y85740267 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Merger and Arrangement | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TESCO PLC Meeting Date: JUN 15, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
Ticker: TSCO Security ID: G87621101 |
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 Stewart Gilliland as Director | Management | For | For |
6 | Elect Charles Wilson as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Steve Golsby as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Mikael Olsson as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Simon Patterson as Director | Management | For | For |
15 | Re-elect Alison Platt as Director | Management | For | For |
16 | Re-elect Lindsey Pownall as Director | Management | For | For |
17 | Re-elect Alan Stewart as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
THE WEIR GROUP PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Share Reward Plan | Management | For | For |
6 | Approve All-Employee Share Ownership Plan | Management | For | For |
7 | Elect Clare Chapman as Director | Management | For | For |
8 | Elect Barbara Jeremiah as Director | Management | For | For |
9 | Elect Stephen Young as Director | Management | For | For |
10 | Re-elect Charles Berry as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Re-elect John Heasley as Director | Management | For | For |
13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
15 | Re-elect Richard Menell as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
| | | | |
|
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI Security ID: F9396N106 |
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UMI Security ID: B95505184 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | Against |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
| | | | |
|
UNICREDIT SPA Meeting Date: DEC 04, 2017 Record Date: NOV 23, 2017 Meeting Type: SPECIAL |
Ticker: UCG Security ID: T9T23L584 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a.1 | Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor | Shareholder | None | For |
1.a.2 | Proposal Submitted by Institutional Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor | Shareholder | None | For |
1.a.3 | Proposal Submitted by Pierluigi Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor | Shareholder | None | Against |
1.b.1 | Proposal Submitted by Allianz Finance II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor | Shareholder | None | For |
1.b.2 | Proposal Submitted by Institutional Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor | Shareholder | None | For |
1 | Amend Articles Re: 20 and 24 (Board-Related) | Management | For | For |
2 | Amend Articles Re: 5, 15, and 17 (Voting Cap) | Management | For | For |
3 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
4 | Approve Change in the Location of the Company's Registered Headquarters To Milan | Management | For | For |
|
| | | | |
|
UNICREDIT SPA Meeting Date: APR 12, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UCG Security ID: T9T23L584 |
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.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate Submitted by Management | Management | For | For |
3.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve 2018 Group Incentive System | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
UNILEVER NV Meeting Date: MAY 03, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: UNA Security ID: N8981F271 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
|
| | | | |
|
VALEO Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FR Security ID: F96221340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
VIVENDI Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV Security ID: F97982106 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
6 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
7 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
|
| | | | |
8 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
9 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
10 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
11 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
12 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
14 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
15 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
16 | Approve Additional Pension Scheme Agreement with Gilles Alix | Management | For | For |
17 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt | Management | For | For |
18 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | For |
19 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
20 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
21 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
22 | Elect Michele Reiser as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL |
Ticker: WDI Security ID: D22359133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
|
| | | | |
|
YANDEX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
Ticker: YNDX Security ID: N97284108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2017 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Elect Ilya A. Strebulaev as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
|
| | | | |
|
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ZAL Security ID: D98423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
NT International Small-Mid Cap
|
| | | | |
|
1&1 DRILLISCH AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Andre Driesen for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Martin Witt for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Scheeren for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Kai-Uwe Ricke for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Norbert Lang for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Horst Lennertz for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Michael Scheeren to the Supervisory Board | Management | For | For |
6.2 | Elect Kai-Uwe Ricke to the Supervisory Board | Management | For | For |
6.3 | Elect Claudia Borgas-Herold to the Supervisory Board | Management | For | For |
6.4 | Elect Vlasios Choulidis to the Supervisory Board | Management | For | For |
6.5 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | For |
6.6 | Elect Norbert Lang to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board in the Amount | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary 1&1 Telecommunication SE | Management | For | For |
9 | Approve Profit Transfer Agreement with Subsidiary 1&1 Telecommunication SE | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Blitz 17-665 SE | Management | For | For |
11 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-665 SE | Management | For | For |
|
| | | | |
12 | Approve Affiliation Agreement with Subsidiary Blitz 17-666 SE | Management | For | For |
13 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-666 SE | Management | For | For |
|
| | | | |
|
AIN HOLDINGS INC Meeting Date: JUL 28, 2017 Record Date: APR 30, 2017 Meeting Type: ANNUAL |
Ticker: 9627 Security ID: J00602102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Elect Director Kimura, Shigeki | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
|
| | | | |
|
AKER BP ASA Meeting Date: APR 11, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
| | | | |
|
ALS LIMITED Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
Ticker: ALQ Security ID: Q0266A116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Grant Murdoch as Director | Management | For | For |
2 | Elect John Mulcahy as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Raj Naran, Managing Director and CEO of the Company | Management | For | Against |
|
| | | | |
|
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 02, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AMG Security ID: N04897109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Heinz Schimmelbusch to Management Board | Management | For | For |
7 | Reelect Donatella Ceccarelli to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10.1 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
ANRITSU CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6754 Security ID: J01554104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
3.2 | Elect Director Hamada, Hirokazu | Management | For | For |
3.3 | Elect Director Taniai, Toshisumi | Management | For | For |
3.4 | Elect Director Kubota, Akifumi | Management | For | For |
3.5 | Elect Director Niimi, Masumi | Management | For | For |
3.6 | Elect Director Sano, Takashi | Management | For | For |
3.7 | Elect Director Inoue, Yuji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
AROUNDTOWN PROPERTY HOLDINGS PLC Meeting Date: SEP 13, 2017 Record Date: AUG 30, 2017 Meeting Type: SPECIAL |
Ticker: ALATP Security ID: M1495G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Company's Seat from Cyprus to Luxembourg | Management | For | For |
2 | Accept Audit Report | Management | For | For |
3 | Change Corporate Form | Management | For | For |
4 | Approve Change in Company Name | Management | For | For |
5 | Approve Change in the Location of the Company's Seat | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Change Form of Company Shares | Management | For | For |
8 | Increase Authorized Capital | Management | For | For |
9 | Eliminate Preemptive Rights | Management | For | Against |
10 | Authorize Issuance of Shares without Preemptive Rights | Management | For | Against |
11 | Adopt New Articles of Association | Management | For | For |
12 | Approve Discharge of Directors | Management | For | For |
13 | Elect Directors (Bundled) | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Approve Capital Increase to Service Incentive Plan | Management | For | Against |
16 | Authorize Filing of Required Documents | Management | For | For |
|
| | | | |
|
AROUNDTOWN SA Meeting Date: DEC 11, 2017 Record Date: NOV 27, 2017 Meeting Type: ANNUAL |
Ticker: ALCRE Security ID: L0269F109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2016 | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2016 | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Treatment of Net Loss | Management | For | For |
6 | Approve Dividends of EUR 0.163 per Share | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
|
| | | | |
|
AROUNDTOWN SA Meeting Date: JUN 27, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
Ticker: AT1 Security ID: L0269F109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2017 | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements for FY 2017 | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Directors (Bundled) | Management | For | For |
8 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
9 | Approve Dividends of EUR 0.234 per Share | Management | For | For |
|
| | | | |
|
ASHTEAD GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109 |
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | Against |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA Meeting Date: MAY 18, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL |
Ticker: AR4 Security ID: D0R9AT103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Christian Dreyer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased 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 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL |
Ticker: BME Security ID: L1175H106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Sir Terry Leahy as Director | Management | For | Against |
10 | Re-elect Simon Arora as Director | Management | For | Against |
11 | Re-elect David Novak as Director | Management | For | For |
12 | Re-elect Paul McDonald as Director | Management | For | For |
13 | Re-elect Thomas Hubner as Director | Management | For | For |
14 | Re-elect Kathleen Guion as Director | Management | For | For |
15 | Re-elect Ron McMillan as Director | Management | For | For |
16 | Re-elect Harry Brouwer as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
| | | | |
|
BANK OF KYOTO LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8369 Security ID: J03990108 |
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 Takasaki, Hideo | Management | For | Against |
2.2 | Elect Director Doi, Nobuhiro | Management | For | Against |
2.3 | Elect Director Naka, Masahiko | Management | For | Against |
2.4 | Elect Director Hitomi, Hiroshi | Management | For | Against |
2.5 | Elect Director Anami, Masaya | Management | For | Against |
2.6 | Elect Director Iwahashi, Toshiro | Management | For | Against |
2.7 | Elect Director Kashihara, Yasuo | Management | For | Against |
2.8 | Elect Director Yasui, Mikiya | Management | For | Against |
2.9 | Elect Director Hata, Hiroyuki | Management | For | Against |
2.10 | Elect Director Koishihara, Norikazu | Management | For | Against |
2.11 | Elect Director Otagiri, Junko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Demizu, Jun | Management | For | For |
|
| | | | |
|
BANKIA SA Meeting Date: SEP 14, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: BKIA Security ID: E2R23Z164 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Banco Mare Nostrum SA by Company | Management | For | For |
2.1 | Fix Number of Directors at 12 | Management | For | For |
2.2 | Elect Carlos Egea Krauel as Director | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Receive Information on Amendments to Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA | Management | None | None |
|
| | | | |
|
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107128 |
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy for Management Board | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 4.64 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Elect Niek Hoek to Supervisory Board | Management | For | For |
8.b | Elect Carlo Bozotti to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Increase Nominal Value Per Share from EUR 0.01 to EUR 0.02 | Management | For | For |
10.b | Approve Stock Split | Management | For | For |
10.c | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
| | | | |
|
BIESSE SPA Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BSS Security ID: T2060S100 |
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 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.1 | Slate Submitted by Bi.Fin Srl | Shareholder | None | Against |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
|
| | | | |
|
BIESSE SPA Meeting Date: JUN 20, 2018 Record Date: JUN 11, 2018 Meeting Type: SPECIAL |
Ticker: BSS Security ID: T2060S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
2 | Amend Previously Approved Allocation of Income | Management | For | Against |
|
| | | | |
|
BOMBARDIER INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: BBD.B Security ID: 097751200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
|
| | | | |
|
BORR DRILLING LIMITED Meeting Date: APR 05, 2018 Record Date: MAR 23, 2018 Meeting Type: SPECIAL |
Ticker: BDRILL Security ID: G1466R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | Did Not Vote |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: OCT 20, 2017 Record Date: OCT 16, 2017 Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Framework Cooperation Agreement and Related Transactions | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement | Management | For | For |
|
| | | | |
|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 21, 2017 Record Date: Meeting Type: SPECIAL |
Ticker: 1114 Security ID: G1368B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreements and Comprehensive Service Agreement, Proposed Caps and Related Transactions | Management | For | For |
|
| | | | |
|
BRP INC. Meeting Date: MAY 31, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: DOO Security ID: 05577W200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | Withhold |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | Withhold |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Michael Hanley | Management | For | For |
1.7 | Elect Director Louis Laporte | Management | For | Withhold |
1.8 | Elect Director Estelle Metayer | Management | For | For |
1.9 | Elect Director Nicholas G. Nomicos | Management | For | Withhold |
1.10 | Elect Director Daniel J. O'Neill | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Joseph Robbins | Management | For | Withhold |
1.13 | Elect Director Barbara Samardzich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
| | | | |
|
BURFORD CAPITAL LIMITED Meeting Date: MAY 22, 2018 Record Date: MAY 20, 2018 Meeting Type: ANNUAL |
Ticker: BUR Security ID: G17977102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Hugh Wilson as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
CAIRN HOMES PLC Meeting Date: MAY 16, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: CRN Security ID: G1858L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect John Reynolds as Director | Management | For | For |
3(b) | Re-elect Michael Stanley as Director | Management | For | For |
3(c) | Re-elect Alan McIntosh as Director | Management | For | For |
3(d) | Elect Tim Kenny as Director | Management | For | For |
3(e) | Re-elect Andrew Bernhardt as Director | Management | For | Against |
3(f) | Re-elect Gary Britton as Director | Management | For | Against |
3(g) | Re-elect Giles Davies as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Amend the Company's Constitution | Management | For | For |
|
| | | | |
|
CANADIAN WESTERN BANK Meeting Date: APR 05, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL |
Ticker: CWB Security ID: 13677F101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albrecht W.A. Bellstedt | Management | For | For |
1.2 | Elect Director Andrew J. Bibby | Management | For | For |
1.3 | Elect Director Christopher H. Fowler | Management | For | For |
1.4 | Elect Director Linda M.O. Hohol | Management | For | For |
1.5 | Elect Director Robert A. Manning | Management | For | For |
1.6 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.7 | Elect Director Margaret J. Mulligan | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | For |
1.9 | Elect Director Raymond J. Protti | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | For |
1.11 | Elect Director H. Sanford Riley | Management | For | For |
1.12 | Elect Director Alan M. Rowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
CELLNEX TELECOM S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Fix Number of Directors at 12 | Management | For | For |
6.2 | Elect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.3 | Elect Anne Bouverot as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Carlos del Rio Carcano as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect David Diaz Almazan as Director | Management | For | For |
6.6 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.7 | Reelect Pierre Blayau as Director | Management | For | For |
6.8 | Reelect Peter Shore as Director | Management | For | For |
6.9 | Reelect Giampaolo Zambeletti as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
CHALLENGER LTD Meeting Date: OCT 26, 2017 Record Date: OCT 24, 2017 Meeting Type: ANNUAL |
Ticker: CGF Security ID: Q22685103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of Capital Notes 2 | Management | For | For |
5 | Ratify the Past Issuance of Shares to MS&AD Insurance Group Holdings, Inc. | Management | For | For |
|
| | | | |
|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Meeting Date: MAY 24, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL |
Ticker: 291 Security ID: Y15037107 |
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 Hou Xiaohai as Director | Management | For | For |
3.2 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.3 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.4 | Elect Bernard Charnwut Chan as Director | Management | For | For |
3.5 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
|
| | | | |
|
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 1313 Security ID: G2113L106 |
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 Du Wenmin as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | Against |
3.5 | 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 |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
2.2 | Elect Director Vikas Tiku | Management | For | For |
2.3 | Elect Director Koga, Yasunori | Management | For | For |
2.4 | Elect Director Costel Mandrea | Management | For | For |
2.5 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
COCA-COLA BOTTLERS JAPAN INC. Meeting Date: DEC 05, 2017 Record Date: OCT 23, 2017 Meeting Type: SPECIAL |
Ticker: 2579 Security ID: J0814U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
|
| | | | |
|
COCA-COLA HBC AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CCH Security ID: H1512E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CORPORATE TRAVEL MANAGEMENT LTD. Meeting Date: OCT 24, 2017 Record Date: OCT 22, 2017 Meeting Type: ANNUAL |
Ticker: CTD Security ID: Q2909K105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2 | Elect Stephen Lonie as Director | Management | For | For |
3 | Elect Greg Moynihan as Director | Management | For | For |
4 | Ratify the Past Issuance of Shares to Andrew Jones Travel Vendors | Management | For | For |
5 | Ratify the Past Issuance of Shares to Redfern Travel Vendors | Management | For | For |
6 | Approve the Grant of Share Appreciation Rights to Laura Ruffles | Management | None | For |
|
| | | | |
|
CVS GROUP PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL |
Ticker: CVSG Security ID: G27234106 |
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 Richard Connell as Director | Management | For | For |
5 | Re-elect Simon Innes as Director | Management | For | For |
6 | Re-elect Mike McCollum as Director | Management | For | For |
7 | Re-elect Nick Perrin as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Approve UK SAYE Plan | Management | For | For |
12 | Approve International SAYE Plan | Management | For | For |
13 | Approve Long Term Incentive Plan | 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 |
|
| | | | |
|
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL |
Ticker: 4751 Security ID: J1046G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
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 |
|
| | | | |
|
DAIFUKU CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6383 Security ID: J08988107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Akio | Management | For | For |
1.2 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.9 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.10 | Elect Director Sakai, Mineo | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
2.2 | Appoint Statutory Auditor Miyajima, Tsukasa | Management | For | For |
|
| | | | |
|
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL |
Ticker: CPR Security ID: ADPV40037 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
DCC PLC Meeting Date: JUL 14, 2017 Record Date: JUL 12, 2017 Meeting Type: ANNUAL |
Ticker: DCC Security ID: G2689P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Elect Emma FitzGerald as Director | Management | For | For |
5b | Re-elect David Jukes as Director | Management | For | For |
5c | Re-elect Pamela Kirby as Director | Management | For | For |
5d | Re-elect Jane Lodge as Director | Management | For | For |
5e | Re-elect Cormac McCarthy as Director | Management | For | For |
5f | Re-elect John Moloney as Director | Management | For | For |
5g | Re-elect Donal Murphy as Director | Management | For | For |
5h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5i | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Amend Long Term Incentive Plan | Management | For | For |
|
| | | | |
|
DECHRA PHARMACEUTICALS PLC Meeting Date: FEB 12, 2018 Record Date: FEB 08, 2018 Meeting Type: SPECIAL |
Ticker: DPH Security ID: G2769C145 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of AST Farma B.V. and Le Vet Beheer B.V. | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
| | | | |
|
DOMETIC GROUP AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: DOM Security ID: W2R936106 |
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 2.05 Per Share | Management | For | For |
8c | 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 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Fredrik Cappelen (Chairman), Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
| | | | |
|
DON QUIJOTE HOLDINGS CO., LTD. Meeting Date: SEP 27, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 7532 Security ID: J1235L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Ohara, Koji | Management | For | For |
3.2 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.3 | Elect Director Yoshida, Naoki | Management | For | For |
3.4 | Elect Director Abe, Hiroshi | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Ohashi, Nobuharu | Management | For | For |
3.7 | Elect Director Suzuki, Kosuke | Management | For | For |
3.8 | Elect Director Nishii, Takeshi | Management | For | For |
3.9 | Elect Director Haga, Takeshi | Management | For | For |
3.10 | Elect Director Maruyama, Tetsuji | Management | For | For |
4 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
DRILLISCH AG Meeting Date: JUL 25, 2017 Record Date: JUL 03, 2017 Meeting Type: SPECIAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 107.9 Million New Shares in Connection with Acquisition of 1&1 Telecommunication SE | Management | For | For |
|
| | | | |
|
DRILLISCH AG Meeting Date: JAN 12, 2018 Record Date: DEC 21, 2017 Meeting Type: SPECIAL |
Ticker: DRI Security ID: D23138106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to 1&1 Drillisch Aktiengesellschaft | Management | For | For |
2.1 | Elect Claudia Borgas-Herold to the Supervisory Board | Management | For | For |
2.2 | Elect Vlasios Choulidis to the Supervisory Board | Management | For | For |
3 | Approve Creation of EUR 97.22 Million Pool of Capital without Preemptive Rights | Management | For | Against |
4 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
| | | | |
|
DSV A/S Meeting Date: MAR 08, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K3013J154 |
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 Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7b | Approve Creation of DKK 37.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
7c1 | Authorize Share Repurchase Program | Management | For | For |
7c2 | Amend Articles Re: Deletion of Share Repurchase Authorization | Management | For | For |
7d | Amend Articles Re: AGM Notice | Management | For | For |
7f | Amend Articles Re: Remove Section on Admission Cards | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
ENCE ENERGIA Y CELULOSA SA Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ENC Security ID: E4177G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.A | Reelect Juan Luis Arregui Ciarsolo as Director | Management | For | Against |
4.B | Reelect Javier Echenique Landiribar as Director | Management | For | Against |
4.C | Reelect Jose Carlos del Alamo Jimenez as Director | Management | For | For |
4.D | Reelect Retos Operativos XXI SL as Director | Management | For | Against |
4.E | Ratify Appointment of and Elect Turina 2000 SL as Director | Management | For | Against |
4.F | Elect La Fuente Salada SL as Director | Management | For | Against |
4.G | Elect Rosa Maria Garcia Pineiro as Director | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
ENTERTAINMENT ONE LTD. Meeting Date: FEB 27, 2018 Record Date: FEB 02, 2018 Meeting Type: SPECIAL |
Ticker: ETO Security ID: 29382B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 490 Shares without Par Value in the Capital of Deluxe Pictures, d/b/a The Mark Gordon Company | Management | For | For |
|
| | | | |
|
EUROFINS SCIENTIFIC SE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: ERF Security ID: F3322K104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Approve Report on Related Party Transactions | Management | For | For |
3 | Acknowledge Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Acknowledge Information on Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
EURONEXT NV Meeting Date: OCT 19, 2017 Record Date: SEP 21, 2017 Meeting Type: SPECIAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Franck Silvent to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
|
| | | | |
|
EURONEXT NV Meeting Date: MAY 15, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.73 per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Manuel Ferreira da Silva to Supervisory Board | Management | For | For |
4.b | Reelect Lieve Mostrey to Supervisory Board | Management | For | Against |
4.c | Elect Luc Keuleneer to Supervisory Board | Management | For | For |
4.d | Elect Padraic O'Connor to Supervisory Board | Management | For | For |
5 | Elect Deirdre Somers to Management Board | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Discussion on Company's Corporate Governance Structure | Management | None | None |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
| | | | |
|
FACC AG Meeting Date: JUN 29, 2018 Record Date: JUN 19, 2018 Meeting Type: ANNUAL |
Ticker: FACC Security ID: A20248109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board Members Robert Machtlinger, Andreas Ockel, Ales Starek and Yongsheng Wang | Management | For | For |
4 | Approve Discharge of Supervisory Board Members Geng Ruguang, He Shengqiang, Liu Hao, Sheng Junqi, Tang Jun, Wang Xuejun, Yang Chunsheng, Lei Yanzheng, Li Li, Gong Weixi, George Maffeo, Barbara Huber, Ulrike Reiter, Peter Krohe, Birol Mutlu, Karin Klee | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Elect Ruguang Geng, Zhen Pang, Junqi Sheng, Wenbiao Han, Qinghong Liu, Jing Guo, Weixi Gong and George Maffeo as Supervisory Board Members | Management | For | Against |
7 | Ratify Ernst & Young as Auditors for Fiscal 2018/19 | Management | For | For |
|
| | | | |
|
FEVERTREE DRINKS PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103 |
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 Charles Rolls as Director | Management | For | For |
5 | Re-elect Coline McConville as Director | Management | For | For |
6 | Elect Jeff Popkin as Director | Management | For | For |
7 | Elect Kevin Havelock as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
FINECOBANK BANCA FINECO SPA Meeting Date: APR 11, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK Security ID: T4R999104 |
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 | Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as Alternate | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve 2018 Incentive System for Employees | Management | For | For |
6 | Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees | Management | For | For |
7 | Approve 2018 Incentive System for Personal Financial Advisors | Management | For | For |
8 | Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2018 PFA System | Management | For | For |
1 | Approve Equity Plan Financing for 2017 Incentive System | Management | For | For |
2 | Approve Equity Plan Financing for 2018 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
FNAC DARTY Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FNAC Security ID: F3808N101 |
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 Treatment of Losses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Nonce Paolini as Director | Management | For | For |
7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Ratify Appointment of Sandra Lagumina as Director | Management | For | For |
9 | Ratify Appointment of Delphine Mousseau as Director | Management | For | For |
10 | Ratify Appointment of Daniela Weber-Rey as Director | Management | For | For |
11 | Reelect Sandra Lagumina as Director | Management | For | For |
12 | Approve Compensation of Alexandre Bompard, Chairman and CEO until July 17, 2017 | Management | For | Against |
13 | Approve Compensation of Jacques Veyrat, Chairman of the Board since July 17, 2017 | Management | For | For |
14 | Approve Compensation of Enrique Martinez, CEO since July 17, 2017 | Management | For | Against |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Kilani Sadri Fegaier as Director | Shareholder | Against | Against |
B | Elect Nicole Guedj as Director | Shareholder | Against | Against |
|
| | | | |
|
GALAPAGOS Meeting Date: APR 24, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: GLPG Security ID: B44170106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7i | Reelect Werner Cautreels as Director | Management | For | For |
7ii | Reelect Howard Rowe as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Galapagos Warrant Plan 2018 | Management | For | Against |
10 | Transact Other Business | Management | None | None |
|
| | | | |
|
GAM HOLDING LTD. Meeting Date: APR 26, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: GAM Security ID: H2878E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 798,412 Pool of Capital without Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Shareholder Votes on the Compensation of Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Hugh Scott-Barrett as Director and Board Chairman | Management | For | For |
6.2 | Reelect Diego du Monceau as Director | Management | For | For |
6.3 | Reelect Nancy Mistretta as Director | Management | For | For |
6.4 | Reelect Ezra Field as Director | Management | For | For |
6.5 | Reelect Benjamin Meuli as Director | Management | For | For |
6.6 | Reelect David Jacob as Director | Management | For | For |
6.7 | Elect Monica Maechler as Director | Management | For | For |
7.1 | Reappoint Nancy Mistretta as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint David Jacob as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Ezra Field as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GEORG FISCHER AG Meeting Date: APR 18, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: FI-N Security ID: H26091142 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 600,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.4 | Reelect Riet Cadonau as Director | Management | For | For |
5.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.7 | Reelect Eveline Saupper as Director | Management | For | For |
5.8 | Reelect Jasmin Staibilin as Director | Management | For | For |
5.9 | Reelect Zhiqiang Zhang as Director | Management | For | For |
6.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
GIMA TT SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: GIMA Security ID: T5R298108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1.1 | Slate Submitted by IMA - Industria Macchine Automatiche SpA | Shareholder | None | Did Not Vote |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
HITACHI CONSTRUCTION MACHINERY CO. LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6305 Security ID: J20244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Toyama, Haruyuki | Management | For | For |
1.3 | Elect Director Hirakawa, Junko | Management | For | For |
1.4 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Sakurai, Toshikazu | Management | For | For |
1.7 | Elect Director Sumioka, Koji | Management | For | For |
1.8 | Elect Director Tanaka, Koji | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Fujii, Hirotoyo | Management | For | For |
|
| | | | |
|
HOSIDEN CORP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6804 Security ID: J22470108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Appoint Alternate Statutory Auditor Nishimura, Kazunori | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Mori, Masashi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
ICHIKOH INDUSTRIES LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 7244 Security ID: J23231111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
2.1 | Elect Director Ordoobadi Ali | Management | For | For |
2.2 | Elect Director Heiko Sauer | Management | For | For |
2.3 | Elect Director Miyashita, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakano, Hideo | Management | For | For |
2.5 | Elect Director Shirato, Hideki | Management | For | For |
2.6 | Elect Director Christophe Vilatte | Management | For | For |
2.7 | Elect Director Bruno Thivoyon | Management | For | For |
2.8 | Elect Director Maurizio Martinelli | Management | For | For |
2.9 | Elect Director Aomatsu, Hideo | Management | For | For |
2.10 | Elect Director Bernard Delmas | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saito, Shigenori | Management | For | Against |
|
| | | | |
|
IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: IMA Security ID: T54003107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | For |
3.2.1 | Slate Submitted by SO.FI.M.A. SpA | Shareholder | None | Did Not Vote |
3.2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.3 | Fix Board Terms for Directors | Management | For | For |
3.4 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
|
| | | | |
|
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 25, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: ICP Security ID: G4807D192 |
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Kevin Parry as Director | Management | For | For |
8 | Re-elect Philip Keller as Director | Management | For | For |
9 | Re-elect Benoit Durteste as Director | Management | For | For |
10 | Re-elect Peter Gibbs as Director | Management | For | For |
11 | Re-elect Kim Wahl as Director | Management | For | For |
12 | Re-elect Kathryn Purves as Director | Management | For | For |
13 | Elect Michael Nelligan as Director | Management | For | For |
14 | Elect Virginia Holmes as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
INTERXION HOLDING NV Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: INXN Security ID: N47279109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | Against |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
|
| | | | |
|
INVESTORS CLOUD CO., LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 1435 Security ID: J2428G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Furuki, Daisaku | Management | For | For |
3.2 | Elect Director Ogi, Takatoshi | Management | For | For |
3.3 | Elect Director Noma, Daisuke | Management | For | For |
3.4 | Elect Director Saeki, Kosuke | Management | For | For |
3.5 | Elect Director Koga, Satoshi | Management | For | For |
3.6 | Elect Director Takasugi, Yusuke | Management | For | For |
3.7 | Elect Director Matsuzono, Katsuki | Management | For | For |
3.8 | Elect Director Okada, Yoshinori | Management | For | For |
|
| | | | |
|
KAZ MINERALS PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: KAZ Security ID: G5221U108 |
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 | Elect Alison Baker as Director | Management | For | For |
4 | Re-elect Oleg Novachuk as Director | Management | For | Against |
5 | Re-elect Andrew Southam as Director | Management | For | For |
6 | Re-elect Lynda Armstrong as Director | Management | For | For |
7 | Re-elect Vladimir Kim as Director | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
9 | Re-elect John MacKenzie as Director | Management | For | For |
10 | Re-elect Charles Watson as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise 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 |
|
| | | | |
|
KEYWORDS STUDIOS PLC Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108 |
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | For |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | Against |
9 | Elect Georges Fornay as Director | Management | For | For |
10 | Elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
| | | | |
|
KION GROUP AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: KGX Security ID: D4S14D103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.99 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Change Location of Registered Office Headquarters to Frankfurt am Main, Germany | Management | For | For |
7 | Approve Affiliation Agreement with KION IoT Systems GmbH | Management | For | For |
|
| | | | |
|
KIRKLAND LAKE GOLD LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: KL Security ID: 49741E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Makuch | Management | For | For |
1b | Elect Director Jonathan Gill | Management | For | For |
1c | Elect Director Arnold Klassen | Management | For | For |
1d | Elect Director Pamela Klessig | Management | For | For |
1e | Elect Director Barry Olson | Management | For | For |
1f | Elect Director Jeffrey Parr | Management | For | For |
1g | Elect Director Eric Sprott | Management | For | For |
1h | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
KOSE CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4922 Security ID: J3622S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Toigawa, Iwao | Management | For | For |
2.5 | Elect Director Kitagawa, Kazuya | Management | For | For |
2.6 | Elect Director Kikuma, Yukino | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
|
| | | | |
|
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 12, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: LOGN Security ID: H50430232 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Appropriation Of Retained Earnings | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | Against |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Edouard Bugnion | Management | For | For |
6C | Elect Director Bracken Darrell | Management | For | For |
6D | Elect Director Sally Davis | Management | For | For |
6E | Elect Director Guerrino De Luca | Management | For | For |
6F | Elect Director Sue Gove | Management | For | For |
6G | Elect Director Didier Hirsch | Management | For | For |
6H | Elect Director Neil Hunt | Management | For | For |
6I | Elect Director Dimitri Panayotopoulos | Management | For | For |
6J | Elect Director Lung Yeh | Management | For | For |
6K | Elect Director Wendy Becker | Management | For | For |
6L | Elect Director Neela Montgomery | Management | For | For |
7 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
8C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8D | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of USD 24,650,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
|
| | | | |
|
MARUWA CO., LTD. (5344) Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5344 Security ID: J40573107 |
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 |
3.1 | Elect Director Kambe, Sei | Management | For | For |
3.2 | Elect Director Hayashi, Haruyuki | Management | For | For |
3.3 | Elect Director Manimaran Anthony | Management | For | For |
3.4 | Elect Director Uchida, Akira | Management | For | For |
3.5 | Elect Director Kambe, Toshiro | Management | For | For |
3.6 | Elect Director Nozoki, Tamaki | Management | For | For |
3.7 | Elect Director Kitahara, Haruo | Management | For | For |
3.8 | Elect Director Tachikawa, Yudai | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kamiya, Yoshinori | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
MASMOVIL IBERCOM SA Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: MAS Security ID: E9810R114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Reelect Meinrad Spenger as Director | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
MEGACHIPS CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6875 Security ID: J4157R103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takata, Akira | Management | For | For |
1.2 | Elect Director Fujii, Masayuki | Management | For | For |
1.3 | Elect Director Kissei, Kyoichi | Management | For | For |
1.4 | Elect Director Hikawa, Tetsuo | Management | For | For |
1.5 | Elect Director Hayashi, Yoshimasa | Management | For | For |
1.6 | Elect Director Shimomae, Yasuto | Management | For | For |
1.7 | Elect Director Akeyama, Koichi | Management | For | For |
1.8 | Elect Director Akahoshi, Keiichiro | Management | For | For |
1.9 | Elect Director Dang-Hsing Yiu | Management | For | For |
1.10 | Elect Director Junhao Lai | Management | For | For |
|
| | | | |
|
MELCO INTERNATIONAL DEVELOPMENT LTD Meeting Date: JUN 07, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: 200 Security ID: Y59683188 |
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 Chung Yuk Man, Clarence as Director | Management | For | Against |
3a2 | Elect Tsui Che Yin, Frank as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
MELROSE INDUSTRIES PLC Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: SPECIAL |
Ticker: MRO Security ID: G5973J178 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
|
| | | | |
|
MITSUI MINING & SMELTING CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5706 Security ID: J44948107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Yoshida, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Ishida, Toru | Management | For | For |
|
| | | | |
|
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MONC Security ID: T6730E110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
|
| | | | |
|
NEX GROUP PLC Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
Ticker: NXG Security ID: G6528A100 |
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 Anna Ewing as Director | Management | For | For |
4 | Re-elect Ivan Ritossa as Director | Management | For | For |
5 | Re-elect John Sievwright as Director | Management | For | For |
6 | Re-elect Robert Standing as Director | Management | For | For |
7 | Elect Samantha Wrenas Director | Management | For | For |
8 | Elect Ken Pigaga as Director | Management | For | For |
9 | Re-elect Charles Gregson as Director | Management | For | For |
10 | Re-elect Michael Spencer as Director | Management | For | Against |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve 2016 Global Sharesave Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
NICE LTD. Meeting Date: MAY 14, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: NICE Security ID: 653656108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in item 2, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Amend Compensation Plan for the Directors and Officers of the Company | Management | For | Against |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4 | Approve Grant of Options and Restricted Shares Units to Directors | Management | For | For |
5 | Approve Employment Terms of CEO | Management | For | For |
5a | Vote FOR if you are a controlling shareholder or have a personal interest in item 5 as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
6 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
|
| | | | |
|
NIHON KOHDEN CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6849 Security ID: J50538115 |
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 Ogino, Hirokazu | Management | For | For |
2.2 | Elect Director Tamura, Takashi | Management | For | For |
2.3 | Elect Director Hasegawa, Tadashi | Management | For | For |
2.4 | Elect Director Yanagihara, Kazuteru | Management | For | For |
2.5 | Elect Director Hirose, Fumio | Management | For | For |
2.6 | Elect Director Tanaka, Eiichi | Management | For | For |
2.7 | Elect Director Yoshitake, Yasuhiro | Management | For | For |
2.8 | Elect Director Yamauchi, Masaya | Management | For | For |
2.9 | Elect Director Obara, Minoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ikuta, Kazuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawamura, Masahiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kawatsuhara, Shigeru | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Moriwaki, Sumio | Management | For | For |
|
| | | | |
|
NMC HEALTH PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: NMC Security ID: G65836101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
OSAKA TITANIUM TECHNOLOGIES CO. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5726 Security ID: J6281H109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugizaki, Yasuaki | Management | For | For |
1.2 | Elect Director Miyake, Takahisa | Management | For | For |
1.3 | Elect Director Takamura, Mitsuo | Management | For | For |
1.4 | Elect Director Takahashi, Satoru | Management | For | For |
1.5 | Elect Director Takamatsu, Akira | Management | For | For |
1.6 | Elect Director Iijima, Nae | Management | For | For |
2.1 | Appoint Statutory Auditor Ito, Hiroshi | Management | For | Against |
2.2 | Appoint Statutory Auditor Kimoto, Kazuhiko | Management | For | Against |
|
| | | | |
|
OUTSOURCING INC Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2427 Security ID: J6313D100 |
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 Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kobayashi, Fujio | Management | For | For |
3.4 | Elect Director and Audit Committee Member Nishizawa, Kenji | Management | For | For |
|
| | | | |
|
PAREX RESOURCES INC. Meeting Date: MAY 09, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT Security ID: 69946Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Curtis Bartlett | Management | For | For |
2.2 | Elect Director Lisa Colnett | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director Bob (G.R.) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Ron Miller | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director David Taylor | Management | For | For |
2.10 | Elect Director Paul Wright | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
PARTNERS GROUP HOLDING Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PGHN Security ID: H6120A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Amend Articles Re: Composition of Board Committees | Management | For | For |
6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | For |
6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | For |
6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | For |
6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | For |
7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | For |
7.1.b | Reelect Charles Dallara as Director | Management | For | For |
7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | For |
7.1.d | Reelect Marcel Erni as Director | Management | For | For |
7.1.e | Reelect Michelle Felman as Director | Management | For | For |
7.1.f | Reelect Alfred Gantner as Director | Management | For | Against |
7.1.g | Reelect Eric Strutz as Director | Management | For | For |
7.1.h | Reelect Patrick Ward as Director | Management | For | For |
7.1.i | Reelect Urs Wietlisbach as Director | Management | For | For |
7.1.j | Reelect Peter Wuffli as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
PENTA-OCEAN CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1893 Security ID: J63653109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimizu, Takuzo | Management | For | For |
2.2 | Elect Director Ueda, Kazuya | Management | For | For |
2.3 | Elect Director Togo, Akihiko | Management | For | For |
2.4 | Elect Director Noguchi, Tetsushi | Management | For | For |
2.5 | Elect Director Tahara, Ryoji | Management | For | For |
2.6 | Elect Director Inatomi, Michio | Management | For | For |
2.7 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.8 | Elect Director Yamashita, Tomoyuki | Management | For | For |
2.9 | Elect Director Kawashima, Yasuhiro | Management | For | For |
2.10 | Elect Director Takahashi, Hidenori | Management | For | For |
2.11 | Elect Director Furuya, Naoki | Management | For | For |
3.1 | Appoint Statutory Auditor Miyazono, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Shigemoto, Kyota | Management | For | Against |
|
| | | | |
|
PEPTIDREAM INC. Meeting Date: SEP 27, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 4587 Security ID: J6363M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Kubota, Kiichi | Management | For | For |
2.2 | Elect Director Patrick C. Reid | Management | For | For |
2.3 | Elect Director Sekine, Yoshiyuki | Management | For | For |
2.4 | Elect Director Masuya, Keiichi | Management | For | For |
2.5 | Elect Director Suga, Hiroaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sasaoka, Michio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nagae, Toshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
|
| | | | |
PETROLEUM GEO-SERVICES ASA Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PGS Security ID: R69628114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5.1 | Reelect Walter Qvam as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Anne Dalane as Director | Management | For | Did Not Vote |
5.3 | Reelect Morten Borge as Director | Management | For | Did Not Vote |
5.4 | Reelect Richard Herbert as Director | Management | For | Did Not Vote |
5.5 | Elect Marianne Kah as New Director | Management | For | Did Not Vote |
6.1 | Reelect Harald Norvik as Chairman of Nominating Committee | Management | For | Did Not Vote |
6.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
6.3 | Reelect as Terje Valebjorg New Members of Nominating Committee | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Shareholder Elected Directors for 2018-2019 | Management | For | Did Not Vote |
7.3 | Approve Remuneration of Nominating Committee Members for 2018-2019 | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
|
| | | | |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Authorize Restricted Stock Plan | Management | For | Did Not Vote |
11 | Approve Creation of NOK 101.57 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
13 | Approve Director Indemnification | Management | For | Did Not Vote |
14 | Discuss Company's Corporate Governance Statement | Management | None | None |
|
| | | | |
|
PREMIUM BRANDS HOLDINGS CORPORATION Meeting Date: MAY 14, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: PBH Security ID: 74061A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Johnny Ciampi | Management | For | For |
2b | Elect Director Bruce Hodge | Management | For | For |
2c | Elect Director Kathleen Keller-Hobson | Management | For | For |
2d | Elect Director Hugh McKinnon | Management | For | For |
2e | Elect Director George Paleologou | Management | For | For |
2f | Elect Director John Zaplatynsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
RELO GROUP INC. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8876 Security ID: J6436W118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasada, Masanori | Management | For | For |
1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
1.3 | Elect Director Kadota, Yasushi | Management | For | For |
1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
1.5 | Elect Director Shimizu, Yasuji | Management | For | For |
1.6 | Elect Director Kawano, Takeshi | Management | For | For |
1.7 | Elect Director Onogi, Takashi | Management | For | For |
1.8 | Elect Director Udagawa, Kazuya | Management | For | For |
2 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
RPC GROUP PLC Meeting Date: JUL 19, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL |
Ticker: RPC Security ID: G7699G108 |
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Pim Vervaat as Director | Management | For | For |
6 | Re-elect Dr Lynn Drummond as Director | Management | For | For |
7 | Re-elect Simon Kesterton as Director | Management | For | For |
8 | Re-elect Martin Towers as Director | Management | For | For |
9 | Re-elect Dr Godwin Wong as Director | Management | For | Against |
10 | Elect Ros Rivaz as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Increase in the Maximum Aggregate Directors' Fees | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
RUBIS Meeting Date: JUN 07, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
Ticker: RUI Security ID: F7686C152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SANNE GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: SNN Security ID: G7805V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Rupert Robson as Director | Management | For | For |
7 | Re-elect Dean Godwin as Director | Management | For | For |
8 | Re-elect Spencer Daley as Director | Management | For | For |
9 | Re-elect Andy Pomfret as Director | Management | For | For |
10 | Re-elect Nicola Palios as Director | Management | For | For |
11 | Elect Mel Carvill as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
SANWA HOLDINGS CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5929 Security ID: J6858G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Takayama, Toshitaka | Management | For | For |
2.2 | Elect Director Takayama, Yasushi | Management | For | For |
2.3 | Elect Director Fujisawa, Hiroatsu | Management | For | For |
2.4 | Elect Director Fukuda, Masahiro | Management | For | For |
2.5 | Elect Director Takayama, Meiji | Management | For | For |
2.6 | Elect Director Yasuda, Makoto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Yasuda, Makoto | Management | For | For |
|
| | | | |
|
SARAS SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: SRS Security ID: T83058106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Management | For | For |
2.3.1 | Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA | Shareholder | None | Did Not Vote |
2.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Against |
2.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
3.1.1 | Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA | Shareholder | None | Against |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
SCOUT24 AG Meeting Date: JUN 21, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: G24 Security ID: D345XT105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
SEGRO PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Soumen Das as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Andy Gulliford as Director | Management | For | For |
8 | Re-elect Martin Moore as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | Against |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Carol Fairweather as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Long Term Incentive Plan | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
|
| | | | |
|
SEINO HOLDINGS CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9076 Security ID: J70316138 |
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 Taguchi, Yoshitaka | Management | For | For |
2.2 | Elect Director Taguchi, Takao | Management | For | For |
2.3 | Elect Director Kamiya, Masahiro | Management | For | For |
2.4 | Elect Director Maruta, Hidemi | Management | For | For |
2.5 | Elect Director Furuhashi, Harumi | Management | For | For |
2.6 | Elect Director Nozu, Nobuyuki | Management | For | For |
2.7 | Elect Director Ueno, Kenjiro | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Takai, Shintaro | Management | For | For |
3 | Appoint Statutory Auditor Ito, Nobuhiko | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
|
| | | | |
|
SERIA CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 2782 Security ID: J7113X106 |
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 |
2.4 | Elect Director Kobayashi, Masanori | 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 |
|
| | | | |
|
SHO-BOND HOLDINGS CO., LTD. Meeting Date: SEP 28, 2017 Record Date: JUN 30, 2017 Meeting Type: ANNUAL |
Ticker: 1414 Security ID: J7447D107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2.1 | Elect Director Fujii, Soshi | Management | For | For |
2.2 | Elect Director Kishimoto, Tatsuya | Management | For | For |
2.3 | Elect Director Takeo, Koyo | Management | For | For |
2.4 | Elect Director Tojo, Shunya | Management | For | For |
2.5 | Elect Director Yamaguchi, Masayuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Shigeaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hongo, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Miura, Satoru | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kuwano, Reiko | Management | For | For |
|
| | | | |
|
SLEEP COUNTRY CANADA HOLDINGS INC. Meeting Date: MAY 11, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ZZZ Security ID: 83125J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen K. Gunn | Management | For | For |
1.2 | Elect Director Christine Magee | Management | For | For |
1.3 | Elect Director David Friesema | Management | For | For |
1.4 | Elect Director David Shaw | Management | For | For |
1.5 | Elect Director Andrew Moor | Management | For | For |
1.6 | Elect Director John Cassaday | Management | For | For |
1.7 | Elect Director J. Douglas Bradley | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Compensation Arrangements | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
SOITEC Meeting Date: MAR 23, 2018 Record Date: MAR 20, 2018 Meeting Type: SPECIAL |
Ticker: SOI Security ID: F8582K389 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standard Accounting Transfers | Management | For | For |
2 | Ratify Appointment of Thierry Sommelet as Director | Management | For | Against |
3 | Ratify Appointment of Nabeel Gareeb as Director | Management | For | Against |
4 | Approve Compensation of Victoire de Margerie, Former Chairman of the Board | Management | For | For |
5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SOLUTIONS 30 SE Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: ALS30 Security ID: F847A8117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Acknowledge the Death of Emmanuel Journe and Approve Discharge of this Director | Management | For | For |
8 | Approve Resignation and Discharge of the Member of the Supervisory Board, Representing OS Conseil | Management | For | For |
9 | Elect Jean - Paul Cottet to Supervisory Board | Management | For | For |
10 | Elect Paul Raguin to Supervisory Board | Management | For | For |
11 | Elect Laurence Vanhee to Supervisory Board | Management | For | For |
12 | Renew Appointment of Grant Thornton Lux Audit S.A. as Auditor | Management | For | For |
|
| | | | |
|
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8729 Security ID: J76337104 |
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 Ishii, Shigeru | Management | For | For |
2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.3 | Elect Director Ito, Yutaka | Management | For | For |
2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
2.5 | Elect Director Niwa, Atsuo | Management | For | For |
2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.7 | Elect Director Kambe, Shiro | Management | For | For |
2.8 | Elect Director Yamamoto, Isao | Management | For | For |
2.9 | Elect Director Kuniya, Shiro | Management | For | For |
2.10 | Elect Director Ito, Takatoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
|
| | | | |
|
SUMCO CORP. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 3436 Security ID: J76896109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Furuya, Hisashi | Management | For | For |
1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.5 | Elect Director Inoue, Fumio | Management | For | For |
1.6 | Elect Director Awa, Toshihiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Katahama, Hisashi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Tanaka, Hitoshi | Management | For | For |
2.4 | Elect Director and Audit Committee Member Mitomi, Masahiro | Management | For | For |
2.5 | Elect Director and Audit Committee Member Ota, Shinichiro | Management | For | For |
2.6 | Elect Director and Audit Committee Member Fuwa, Akio | Management | For | For |
|
| | | | |
|
TELEPERFORMANCE SE Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: RCF Security ID: F9120F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | Against |
8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Stephen Winningham as Director | Management | For | For |
14 | Reelect Bernard Canetti as Director | Management | For | Against |
15 | Reelect Jean Guez as Director | Management | For | Against |
16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 21, 2017 Record Date: NOV 19, 2017 Meeting Type: ANNUAL |
Ticker: ATM Security ID: Q2774Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Jesse Wu as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect David Hearn as Director | Management | For | Against |
|
| | | | |
|
THE UNITE GROUP PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: UTG Security ID: G9283N101 |
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 | Approve Scrip Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Richard Smith as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Sir Tim Wilson as Director | Management | For | For |
10 | Re-elect Andrew Jones as Director | Management | For | For |
11 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
12 | Elect Ross Paterson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
THK CO. LTD. Meeting Date: MAR 17, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6481 Security ID: J83345108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Maki, Nobuyuki | Management | For | For |
2.5 | Elect Director Teramachi, Takashi | Management | For | For |
2.6 | Elect Director Shimomaki, Junji | Management | For | For |
2.7 | Elect Director Sakai, Junichi | Management | For | For |
2.8 | Elect Director Kainosho, Masaaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hioki, Masakatsu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Omura, Tomitoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ueda, Yoshiki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro | Management | For | For |
|
| | | | |
|
TKP CORPORATION Meeting Date: MAY 30, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 3479 Security ID: J83561100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawano, Takateru | Management | For | Against |
1.2 | Elect Director Nakamura, Koji | Management | For | For |
1.3 | Elect Director Tsuji, Haruo | Management | For | For |
1.4 | Elect Director Watanabe, Kohei | Management | For | For |
1.5 | Elect Director Hayakawa, Takayuki | Management | For | For |
|
| | | | |
|
TOKAI CARBON CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5301 Security ID: J85538106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Nagasaka, Hajime | Management | For | For |
2.2 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.3 | Elect Director Hosoya, Masanao | Management | For | For |
2.4 | Elect Director Serizawa, Yuji | Management | For | For |
2.5 | Elect Director Tsuji, Masafumi | Management | For | For |
2.6 | Elect Director Kumakura, Yoshio | Management | For | For |
2.7 | Elect Director Kambayashi, Nobumitsu | Management | For | For |
3 | Appoint Statutory Auditor Namura, Yoshio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kubota, Kenichi | Management | For | For |
|
| | | | |
|
TOPCON CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7732 Security ID: J87473112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.8 | Elect Director Sudo, Akira | Management | For | For |
1.9 | Elect Director Yamazaki, Naoko | Management | For | For |
2 | Appoint Statutory Auditor Mitake, Akinori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
TOPDANMARK AS Meeting Date: APR 12, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: TOP Security ID: K96213176 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Allow General Meetings Wholly or Partly to be Held in Danish, English, Swedish or Norwegian | Management | For | For |
2 | Receive Report on Company's Activities in the Past Year | Management | None | None |
3 | Receive Financial Statements and Statutory Reports | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 19.00 Per Share | Management | For | For |
5a1 | Approve Creation of DKK 2.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
5a2 | Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5a3 | Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a4 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a5 | Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5a6 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Management | For | For |
5b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
5c | Approve Remuneration of Directors | Management | For | For |
5d | Recommend Board to Comply with and Report on the UN's Climate Targets | Shareholder | Against | Against |
6a | Elect Torbjorn Magnusson as Director | Management | For | Abstain |
6b | Elect Petri Niemisvirta as Director | Management | For | For |
6c | Elect Lone Olsen as Director | Management | For | Abstain |
6d | Elect Annette Sadolin as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
|
| | | | |
|
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: TWE Security ID: Q9194S107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
|
| | | | |
|
TREVALI MINING CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: TV Security ID: 89531J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Cruise | Management | For | For |
1.2 | Elect Director Michael Hoffman | Management | For | For |
1.3 | Elect Director Russell D. Ball | Management | For | For |
1.4 | Elect Director Anton (Tony) J. Drescher | Management | For | For |
1.5 | Elect Director Christopher Eskdale | Management | For | For |
1.6 | Elect Director Dan Isserow | Management | For | For |
1.7 | Elect Director Jessica L. McDonald | Management | For | For |
1.8 | Elect Director Dan Myerson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Quorum Requirements | Management | For | For |
4 | Amend Articles Re: Casting Vote Provision | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | Against |
6 | Amend Articles Re: Alternate Directors Provisions | Management | For | For |
|
| | | | |
|
TRICAN WELL SERVICE LTD. Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: TCW Security ID: 895945103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director G. Allen Brooks | Management | For | For |
2.2 | Elect Director Murray L. Cobbe | Management | For | For |
2.3 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.4 | Elect Director Bradley P.D. Fedora | Management | For | Withhold |
2.5 | Elect Director Kevin L. Nugent | Management | For | For |
2.6 | Elect Director Alexander (Alex) J. Pourbaix | Management | For | For |
2.7 | Elect Director Deborah S. Stein | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
| | | | |
|
TRIGANO Meeting Date: JUL 27, 2017 Record Date: JUL 24, 2017 Meeting Type: SPECIAL |
Ticker: TRI Security ID: F93488108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Set Maximum Purchase Price for the Share at EUR 150 | Management | For | Against |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
TRIGANO Meeting Date: JAN 08, 2018 Record Date: JAN 03, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: TRI Security ID: F93488108 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 132,000 | Management | For | For |
6 | Authorize Repurchase of Up to 9.83 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
8 | Approve Remuneration Policy for CEOs (Management Board Members) | Management | For | Against |
9 | Approve Remuneration Policy for Members of the Management Board | Management | For | Against |
10 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Acknowledge Future Election of Employee Representatives to the Board | Management | For | For |
14 | Subject to Approval of Item Above, Amend Article 18 of Bylaws Re: Composition of the Supervisory Board | Management | For | For |
|
| | | | |
|
TSUBAKI NAKASHIMA CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 6464 Security ID: J9310P126 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takamiya, Tsutomu | Management | For | For |
3.2 | Elect Director Ohara, Shakil | Management | For | For |
3.3 | Elect Director Hirota, Koji | Management | For | For |
3.4 | Elect Director Kono, Ken | Management | For | For |
3.5 | Elect Director Ishii, Hideo | Management | For | For |
3.6 | Elect Director Tannawa, Keizo | Management | For | For |
3.7 | Elect Director Yamamoto, Noboru | Management | For | For |
|
| | | | |
|
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI Security ID: F9396N106 |
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: SEP 07, 2017 Record Date: AUG 24, 2017 Meeting Type: SPECIAL |
Ticker: UMI Security ID: B95505168 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares | Management | For | For |
3 | Amend Article 16 Re: Annual General Meeting Date Formalities | Management | For | For |
1 | Approve Change-of-Control Clause Re : Loan Agreement | Management | For | For |
2 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
|
| | | | |
|
UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UMI Security ID: B95505184 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | Against |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
| | | | |
|
VECTOR INC Meeting Date: MAY 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 6058 Security ID: J9451V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Elect Director Matsuda, Kota | Management | For | For |
3 | Appoint Alternate Statutory Auditor Owaki, Yasuyuki | Management | For | For |
|
| | | | |
|
VENTURE CORPORATION LIMITED Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: V03 Security ID: Y9361F111 |
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 Kay Kuok Oon Kwong as Director | Management | For | For |
4a | Elect Goon Kok Loon as Director | Management | For | For |
4b | Elect Wong Yew Meng as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | Against |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
WACKER CHEMIE AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: WCH Security ID: D9540Z106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
6.1 | Elect Andreas Biagosch to the Supervisory Board | Management | For | For |
6.2 | Elect Gregor Biebl to the Supervisory Board | Management | For | For |
6.3 | Elect Matthias Biebl to the Supervisory Board | Management | For | For |
6.4 | Elect Franz-Josef Kortuem to the Supervisory Board | Management | For | For |
6.5 | Elect Ann-Sophie Wacker to the Supervisory Board | Management | For | Against |
6.6 | Elect Peter-Alexander Wacker to the Supervisory Board | Management | For | Against |
6.7 | Elect Susanne Weiss to the Supervisory Board | Management | For | Against |
6.8 | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
|
| | | | |
|
WORLDLINE Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN Security ID: F9867T103 |
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 | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
5 | Reelect Gilles Arditti as Director | Management | For | Against |
6 | Reelect Danielle Lagarde as Director | Management | For | For |
7 | Reelect Sophie Proust as Director | Management | For | For |
8 | Approve Compensation of Gilles Grapinet, CEO | Management | For | Against |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NT International Value
|
| | | | |
|
3I GROUP PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL |
Ticker: III Security ID: G88473148 |
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 Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | Against |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Re-elect Simon Thompson as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ABN AMRO GROUP N.V. Meeting Date: MAY 03, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: ABN Security ID: N0162C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open meeting | Management | None | None |
2 | Announcements | Management | None | None |
3.a | Receive Report of the Management Board | Management | None | None |
3.b | Adopt Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 29 May 2018 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | None | None |
5.b | Amend Trust Conditions STAK AAG | Management | For | Did Not Vote |
6 | Other Business (Non-voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
ABN AMRO GROUP N.V. Meeting Date: MAY 29, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: ABN Security ID: N0162C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2e | Discuss Implementation of Remuneration Policy | Management | None | None |
2f | Receive Announcements from Auditor | Management | None | None |
2g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Receive Report on Functioning of External Auditor | Management | None | None |
6a | Discuss Collective Profile of the Supervisory Board | Management | None | None |
6b | Announce Vacancies on the Supervisory Board | Management | None | None |
6c | Opportunity to Make Recommendations | Management | None | None |
6di | Announce Intention to Reappoint Steven ten Have as Member of the Supervisory Board | Management | None | None |
6dii | Reelect Steven ten Have to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Treasury Shares of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
AIR FRANCE KLM Meeting Date: MAY 15, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: AF Security ID: F01699135 |
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 | Management | For | For |
4 | Ratify Appointment of Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Isabelle Parize as Director | Management | For | For |
6 | Reelect Francois Robardet as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Elect Paul Farges as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
12 | Amend Terms of Authorizations Granted by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
AKER BP ASA Meeting Date: APR 11, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: AKERBP Security ID: R0139K100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2017 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
|
| | | | |
|
ALLIANZ SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ALV Security ID: D03080112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | For |
13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | For |
|
| | | | |
|
ANGLO AMERICAN PLC Meeting Date: MAY 08, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: AAL Security ID: G03764134 |
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 Stuart Chambers as Director | Management | For | For |
4 | Elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Mark Cutifani as Director | Management | For | For |
6 | Re-elect Nolitha Fakude as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Repurchase of Unlisted Cumulative Preference Shares | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ASR NEDERLAND NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: ASRNL Security ID: N0709G103 |
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.63 per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Announce Intention to Reappoint Chris Figee as Member of the Management Board | Management | None | None |
6.a | Introduction of Sonja Barendregt and Stephanie Hottenhuis | Management | None | None |
6.b | Elect Sonja Barendregt to Supervisory Board | Management | For | For |
6.c | Elect Stephanie Hottenhuis to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
ASSICURAZIONI GENERALI SPA Meeting Date: APR 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: G Security ID: T05040109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3.a | Approve Group Long Term Incentive Plan | Management | For | Against |
3.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | Against |
3.c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | Against |
4 | Amend Articles of Association Re: Article 9 | Management | For | For |
|
| | | | |
|
ASTELLAS PHARMA INC. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4503 Security ID: J03393105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
AU OPTRONICS CORP Meeting Date: JUN 15, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: 2409 Security ID: Y0451X104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
| | | | |
|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 19, 2017 Record Date: DEC 17, 2017 Meeting Type: ANNUAL |
Ticker: ANZ Security ID: Q09504137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | Against |
4a | Elect Ilana Atlas as Director | Management | For | For |
4b | Elect David Gonski as Director | Management | For | For |
4c | Elect John Macfarlane as Director | Management | For | For |
5 | Approve Selective Capital Reduction | Management | For | For |
|
| | | | |
|
BAE SYSTEMS PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: BA. Security ID: G06940103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 15, 2018 Record Date: MAR 11, 2018 Meeting Type: ANNUAL |
Ticker: BBVA Security ID: E11805103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | Against |
2.5 | Elect Jaime Caruana Lacorte as Director | Management | For | For |
2.6 | Elect Ana Peralta Moreno as Director | Management | For | For |
2.7 | Elect Jan Verplancke as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
BANCO SANTANDER (BRASIL) S.A. Meeting Date: APR 27, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: SANB4 Security ID: 05967A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
b | Approve Allocation of Income and Dividends | Management | For | For |
c | Approve Remuneration of Company's Management | Management | For | Against |
|
| | | | |
|
BANCO SANTANDER S.A. Meeting Date: MAR 22, 2018 Record Date: MAR 18, 2018 Meeting Type: ANNUAL |
Ticker: SAN Security ID: E19790109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.D | Reelect Carlos Fernandez Gonzalez as Director | Management | For | For |
3.E | Reelect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | Against |
3.F | Reelect Guillermo de la Dehesa as Director | Management | For | Against |
3.G | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5.A | Amend Articles Re: Creation of Shareholder Value and Quantitative Composition of the Board | Management | For | For |
5.B | Amend Articles Re: Delegation of Board Powers to the Board Committees | Management | For | For |
5.C | Amend Article 60 Re: Corporate Governance Report | Management | For | For |
6 | Approve Capital Raising | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Buy-out Policy | Management | For | For |
12.D | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
BANK OF IRELAND GROUP PLC Meeting Date: APR 20, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: BIRG Security ID: G0756R109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
|
| | | | |
|
BASF SE Meeting Date: MAY 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BAS Security ID: D06216317 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
|
| | | | |
|
BENDIGO AND ADELAIDE BANK LTD. Meeting Date: OCT 31, 2017 Record Date: OCT 29, 2017 Meeting Type: ANNUAL |
Ticker: BEN Security ID: Q1458B102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Jacquie Hey as Director | Management | For | For |
3 | Elect Jim Hazel as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
BHP BILLITON PLC Meeting Date: OCT 19, 2017 Record Date: OCT 17, 2017 Meeting Type: ANNUAL |
Ticker: BLT Security ID: G10877101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Terry Bowen as Director | Management | For | For |
13 | Elect John Mogford as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Andrew Mackenzie as Director | Management | For | For |
18 | Re-elect Lindsay Maxsted as Director | Management | For | For |
19 | Re-elect Wayne Murdy as Director | Management | For | For |
20 | Re-elect Shriti Vadera as Director | Management | For | For |
21 | Re-elect Ken MacKenzie as Director | Management | For | For |
22 | Amend the Constitution | Shareholder | Against | Against |
23 | Review the Public Policy Advocacy on Climate Change and Energy | Shareholder | Against | Against |
|
| | | | |
|
BNP PARIBAS SA Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP Security ID: F1058Q238 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | Against |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
|
| | | | |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 27, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL |
Ticker: 2388 Security ID: Y0920U103 |
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 Ren Deqi as Director | Management | For | For |
3b | Elect Koh Beng Seng as Director | Management | For | For |
3c | Elect Tung Savio Wai-Hok as Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
BP PLC Meeting Date: MAY 21, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL |
Ticker: BP. Security ID: G12793108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
BRIDGESTONE CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5108 Security ID: J04578126 |
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 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Masuda, Kenichi | Management | For | For |
2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.9 | Elect Director Terui, Keiko | Management | For | For |
2.10 | Elect Director Sasa, Seiichi | Management | For | For |
2.11 | Elect Director Shiba, Yojiro | Management | For | For |
2.12 | Elect Director Suzuki, Yoko | Management | For | For |
|
| | | | |
|
BROTHER INDUSTRIES LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6448 Security ID: 114813108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
2.5 | Elect Director Kamiya, Jun | Management | For | For |
2.6 | Elect Director Tada, Yuichi | Management | For | For |
2.7 | Elect Director Nishijo, Atsushi | Management | For | For |
2.8 | Elect Director Hattori, Shigehiko | Management | For | For |
2.9 | Elect Director Fukaya, Koichi | Management | For | For |
2.10 | Elect Director Matsuno, Soichi | Management | For | For |
2.11 | Elect Director Takeuchi, Keisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
CANON INC. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 7751 Security ID: J05124144 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.6 | Elect Director Saida, Kunitaro | Management | For | For |
2.7 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 11, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 2474 Security ID: Y1148A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
|
| | | | |
|
CECONOMY AG Meeting Date: FEB 14, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL |
Ticker: CEC Security ID: D1497L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Claudia Plath to the Supervisory Board | Management | For | For |
|
| | | | |
|
CENTAMIN PLC Meeting Date: MAR 26, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: CEY Security ID: G2055Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.0 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.0 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | Against |
3.2 | Approve Remuneration Policy | Management | For | Against |
4.0 | Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors | Management | For | For |
5.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
5.2 | Re-elect Andrew Pardey as Director | Management | For | For |
5.3 | Elect Ross Jerrard as Director | Management | For | For |
5.4 | Re-elect Edward Haslam as Director | Management | For | For |
5.5 | Elect Alison Baker as Director | Management | For | For |
5.6 | Re-elect Mark Arnesen as Director | Management | For | For |
5.7 | Re-elect Mark Bankes as Director | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7.0 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9.0 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
| | | | |
|
CENTRICA PLC Meeting Date: MAY 14, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: CNA Security ID: G2018Z143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Iain Conn as Director | Management | For | For |
7 | Re-elect Jeff Bell as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Joan Gillman as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Mark Hodges as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Programme | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: NOV 30, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedure for General Meetings of Shareholders | Management | For | For |
2 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
3.1 | Approve Caps for Asset Transfer with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.2 | Approve Caps for Wealth Management and Investment Services with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.3 | Approve Caps for Credit Extension with CITIC Group and Its Associates for the Years 2018-2020 | Management | For | For |
3.4 | Approve Caps for Credit Extension with Xinhu Zhongbao and Its Associates for the Years 2018-2020 | Management | For | For |
3.5 | Approve Caps for Credit Extension with China Tobacco and Its Associates for the Years 2018-2020 | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Approve Issuance of Tier-Two Capital Bonds | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: FEB 06, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Extension of the Authorization for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
|
| | | | |
|
CHINA CITIC BANK CORPORATION LTD. Meeting Date: FEB 06, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 998 Security ID: Y1434M116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Extension of the Authorization for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 09, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
|
| | | | |
|
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 939 Security ID: Y1397N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Final Financial Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2018 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2016 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 | Management | For | For |
8 | Elect Wang Zuji as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
13 | Elect Carl Walter as Director | Management | For | For |
14 | Elect Kenneth Patrick Chung as Director | Management | For | For |
15 | Elect Wu Jianhang as Supervisor | Management | For | For |
16 | Elect Fang Qiuyue as Supervisor | Management | For | For |
17 | Approve Capital Plan for 2018 to 2020 | Management | For | For |
18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration | Management | For | For |
1 | Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: MAR 20, 2018 Record Date: FEB 15, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Use of Previously Raised Funds | Management | For | For |
2 | Approve Self-Assessment Report on the Land and Residential Property Sales Matter | Management | For | For |
3 | Approve Undertaking Letter in Relation to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: APR 09, 2018 Record Date: FEB 15, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Asset Budget for 2018 | Management | For | For |
2 | Approve Final Financial Account Plan for 2017 | Shareholder | For | For |
3 | Approve Profit Distribution Plan for 2017 | Shareholder | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: MAY 15, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of Board of Supervisors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
| | | | |
|
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 29, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL |
Ticker: 2799 Security ID: ADPV30665 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Zhanfeng as Director | Management | For | For |
2 | Elect Li Xin as Director | Management | For | For |
|
| | | | |
|
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: CIMB Security ID: Y1636J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nazir Razak as Director | Management | For | For |
2 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
3 | Elect Watanan Petersik as Director | Management | For | For |
4 | Elect Ahmad Zulqarnain Che On as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
CIMIC GROUP LTD. Meeting Date: APR 13, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: CIM Security ID: Q2424E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Kathryn Spargo as Director | Management | For | For |
3.2 | Elect Russell Chenu as Director | Management | For | For |
3.3 | Elect Trevor Gerber as Director | Management | For | For |
3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | Against |
|
| | | | |
|
CNP ASSURANCES Meeting Date: APR 27, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: CNP Security ID: F1876N318 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
|
| | | | |
4 | Approve Transaction with AG2R La Mondiale Re: Additional Employee Pension Plan | Management | For | For |
5 | Approve Transaction with La Banque Postale Asset Management Re: Asset Management | Management | For | For |
6 | Approve Transaction with GRTgaz Re: Increase in Investment | Management | For | For |
7 | Approve Transaction with AEW Ciloger Re: Asset Management | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Remuneration Policy of the Chairman of the Board of Directors | Management | For | For |
10 | Approve Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
11 | Approve Remuneration Policy of the CEO | Management | For | For |
12 | Approve Compensation of Frederic Lavenir, CEO | Management | For | For |
13 | Reelect Olivier Mareuse as Director | Management | For | Against |
14 | Reelect Francois Perol as Director | Management | For | Against |
15 | Reelect Jean-Yves Forel as Director | Management | For | Against |
16 | Ratify Appointment of Olivier Sichel as Director | Management | For | Against |
17 | Reelect Olivier Sichel as Director | Management | For | Against |
18 | Reelect Philippe Wahl as Director | Management | For | Against |
19 | Reelect Remy Weber as Director | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Extraordinary Business | Management | None | None |
21 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 | Management | For | For |
22 | Authorize Issuance of Convertible Bonds without Preemptive Rights Reserved for Private Placement | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
26 | Amend Article 17.2 of Bylaws to Comply with Legal Changes Re: Chairman of the Board of Directors | Management | For | Against |
27 | Amend Article 23 of Bylaws to Comply with Legal Changes Re: Related Party Transactions | Management | For | Against |
28 | Amend Article 25 of Bylaws Re: Auditors | Management | For | For |
29 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
COVESTRO AG Meeting Date: APR 13, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: 1COV Security ID: D0R41Z100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7458 Security ID: J0962F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Appoint Statutory Auditor Umetsu, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kobayashi, Shigeki | Management | For | For |
|
| | | | |
|
DAIMLER AG Meeting Date: APR 05, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DAI Security ID: D1668R123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6.1 | Elect Sari Baldauf to the Supervisory Board | Management | For | For |
6.2 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.3 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
| | | | |
|
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1878 Security ID: J11151107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 304 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Nakagami, Fumiaki | Management | For | For |
|
| | | | |
|
DAIWA HOUSE INDUSTRY CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1925 Security ID: J11508124 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Yoshii, Keiichi | Management | For | For |
2.3 | Elect Director Ishibashi, Tamio | Management | For | For |
2.4 | Elect Director Kawai, Katsutomo | Management | For | For |
2.5 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.6 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.7 | Elect Director Fujitani, Osamu | Management | For | For |
2.8 | Elect Director Hori, Fukujiro | Management | For | For |
2.9 | Elect Director Hama, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Makoto | Management | For | For |
2.11 | Elect Director Tanabe, Yoshiaki | Management | For | For |
2.12 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.13 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.14 | Elect Director Dekura, Kazuhito | Management | For | For |
2.15 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.16 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.18 | Elect Director Shigemori, Yutaka | Management | For | For |
2.19 | Elect Director Yabu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
|
| | | | |
|
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: D05 Security ID: Y20246107 |
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Andre Sekulic as Director | Management | For | For |
8 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
| | | | |
|
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 08, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: LHA Security ID: D1908N106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
DEUTSCHE TELEKOM AG Meeting Date: MAY 17, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: DTE Security ID: D2035M136 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
|
| | | | |
|
DEXUS Meeting Date: OCT 24, 2017 Record Date: OCT 22, 2017 Meeting Type: ANNUAL |
Ticker: DXS Security ID: Q3190P134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2.1 | Elect John Conde as Director | Management | For | For |
2.2 | Elect Peter St George as Director | Management | For | For |
2.3 | Elect Mark Ford as Director | Management | For | For |
2.4 | Elect Nicola Roxon as Director | Management | For | For |
3 | Approve Reallocation of Capital | Management | For | For |
4 | Ratify Past Issuance of Securities to Institutional and Sophisticated Investors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
|
| | | | |
|
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: DLG Security ID: G2871V114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Paul Geddes as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Jane Hanson as Director | Management | For | For |
9 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
10 | Elect Penny James as Director | Management | For | For |
11 | Re-elect Sebastian James as Director | Management | For | For |
12 | Elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Clare Thompson as Director | Management | For | For |
14 | Re-elect Richard Ward as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 05, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: EDP Security ID: X67925119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Amend Article 16 Re: Board Size | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | Against |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
|
| | | | |
|
ELECTROLUX AB Meeting Date: APR 05, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: ELUX B Security ID: W24713120 |
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 Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | For |
11 | Amend Articles of Association Re: Auditor Term | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | For |
14a | Elect Staffan Bohman as New Director | Management | For | For |
14b | Reelect Petra Hedengran as Director | Management | For | Against |
14c | Reelect Hasse Johansson as Director | Management | For | For |
14d | Reelect Ulla Litzen as Director | Management | For | For |
14e | Reelect Bert Nordberg as Director | Management | For | For |
14f | Reelect Fredrik Persson as Director | Management | For | For |
14g | Reelect David Porter as Director | Management | For | For |
14h | Reelect Jonas Samuelson as Director | Management | For | For |
14i | Reelect Ulrika Saxon as Director | Management | For | For |
14j | Reelect Kai Warn as Director | Management | For | For |
14k | Elect Staffan Bohman as Board Chairman | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long-Term Incentive Plan (Share Program 2018) | Management | For | Against |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share Program | Management | For | Against |
19 | Close Meeting | Management | None | None |
|
| | | | |
|
ENEL SPA Meeting Date: MAY 24, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ENEL Security ID: T3679P115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1.a | Amend Company Bylaws Re: Article 31 | Management | For | For |
1.b | Amend Company Bylaws Re: Article 21 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
| | | | |
|
ENGIE Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ENGI Security ID: F7629A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
|
| | | | |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
ERSTE GROUP BANK AG Meeting Date: MAY 24, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: EBS Security ID: A19494102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
EUTELSAT COMMUNICATIONS Meeting Date: NOV 08, 2017 Record Date: NOV 03, 2017 Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL Security ID: F3692M128 |
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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.21 per Share | Management | For | For |
5 | Elect Paul-Francois Fournier as Director | Management | For | For |
6 | Elect Dominique D'Hinnin as Director | Management | For | For |
7 | Elect Esther Gaide as Director | Management | For | For |
8 | Elect Didier Leroy as Director | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Subject to Rejection of Item 31, Appoint Cabinet CBA as Alternate Auditor | Management | For | For |
11 | Non-Binding Vote on Compensation of Michel de Rosen, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Rodolphe Belmer, CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Michel Azibert, Vice-CEO | Management | For | For |
|
| | | | |
14 | Non-Binding Vote on Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 985,000 | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Amend Article 19 of Bylaws to Comply with New Regulations Re: Auditor | Management | For | For |
32 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
Ticker: EVR Security ID: G33090104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
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 with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Reduction of Share Capital | Management | For | For |
|
| | | | |
|
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: SPECIAL |
Ticker: EVR Security ID: G33090104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Guarantee of the Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts | Management | For | For |
|
| | | | |
|
EXOR N.V. Meeting Date: MAY 29, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: EXO Security ID: N3140A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.35 per Share | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Elect Joseph Y. Bea as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Authorize Cancellation of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
FANUC CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6954 Security ID: J13440102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Noda, Hiroshi | Management | For | For |
2.7 | Elect Director Kohari, Katsuo | Management | For | For |
2.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Imai, Yasuo | Management | For | For |
2.13 | Elect Director Ono, Masato | Management | For | For |
3 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
|
| | | | |
|
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 13, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: FCA Security ID: N31738102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | Against |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Elect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4.h | Reelect Michelangelo A. Volpi as Non-Executive Director | Management | For | For |
4.i | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.j | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
|
| | | | |
|
FIRSTGROUP PLC Meeting Date: JUL 18, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL |
Ticker: FGP Security ID: G34604101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Richard Adam as Director | Management | For | For |
4 | Elect Jimmy Groombridge as Director | Management | For | For |
5 | Elect Martha Poulter as Director | Management | For | For |
6 | Re-elect Warwick Brady as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Tim O'Toole as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Re-elect Jim Winestock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 08, 2017 Record Date: NOV 06, 2017 Meeting Type: ANNUAL |
Ticker: FMG Security ID: Q39360104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | Against |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penelope Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | Against |
6 | Approve Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan | Management | For | Against |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
|
| | | | |
|
FUJI CORP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6134 Security ID: J1R541101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Soga, Nobuyuki | Management | For | For |
2.2 | Elect Director Suhara, Shinsuke | Management | For | For |
2.3 | Elect Director Kodama, Seigo | Management | For | For |
2.4 | Elect Director Kawai, Takayoshi | Management | For | For |
2.5 | Elect Director Tatsumi, Mitsuji | Management | For | For |
2.6 | Elect Director Ezaki, Hajime | Management | For | For |
2.7 | Elect Director Sugiura, Masaaki | Management | For | For |
2.8 | Elect Director Kawai, Nobuko | Management | For | For |
2.9 | Elect Director Sasaki, Gen | Management | For | For |
3 | Appoint Statutory Auditor Kuroyanagi, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Abe, Masaaki | Management | For | For |
|
| | | | |
|
GAIL (INDIA) LIMITED Meeting Date: MAR 20, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL |
Ticker: GAIL Security ID: Y2R78N114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
|
| | | | |
|
GALP ENERGIA, SGPS S.A. Meeting Date: MAY 15, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
Ticker: GALP Security ID: X3078L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
|
| | | | |
|
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: GSK Security ID: G3910J112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: SPECIAL |
Ticker: GSK Security ID: G3910J112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
|
| | | | |
|
GS HOLDINGS CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A078930 Security ID: Y2901P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Taik-keun as Inside Director | Management | For | For |
2.2 | Elect Hyeon Oh-seok as Outside Director | Management | For | For |
2.3 | Elect Hur Kyung-wook as Outside Director | Management | For | For |
3.1 | Elect Hyeon Oh-seok as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hur Kyung-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
HAMBURGER HAFEN UND LOGISTIK AG Meeting Date: JUN 12, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: HHFA Security ID: D3211S103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.67 per Class A Share and of EUR 2.00 per Class S Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Isabella Niklas to the Supervisory Board | Management | For | Against |
6.2 | Elect Torsten Sevecke to the Supervisory Board | Management | For | Against |
|
| | | | |
|
HASEKO CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1808 Security ID: J18984153 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Shimada, Morio | Management | For | For |
2.2 | Elect Director Tani, Junichi | Management | For | For |
2.3 | Elect Director Tani, Nobuhiro | Management | For | For |
2.4 | Elect Director Takahashi, Osamu | Management | For | For |
2.5 | Elect Director Ichimura, Kazuhiko | Management | For | For |
2.6 | Elect Director Nagasaki, Mami | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
|
| | | | |
|
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 1112 Security ID: G4387E107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Laetitia Marie Edmee Jehanne Albertini ep. Garnier as Director | Management | For | For |
2a2 | Elect Wang Yidong as Director | Management | For | For |
2a3 | Elect Zhang Wenhui as Director | Management | For | For |
2a4 | Elect Luo Yun as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
HITACHI CONSTRUCTION MACHINERY CO. LTD. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6305 Security ID: J20244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Toyama, Haruyuki | Management | For | For |
1.3 | Elect Director Hirakawa, Junko | Management | For | For |
1.4 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Sakurai, Toshikazu | Management | For | For |
1.7 | Elect Director Sumioka, Koji | Management | For | For |
1.8 | Elect Director Tanaka, Koji | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Fujii, Hirotoyo | Management | For | For |
|
| | | | |
|
HONDA MOTOR CO. LTD. Meeting Date: JUN 14, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.5 | Elect Director Yamane, Yoshi | Management | For | For |
1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
1.7 | Elect Director Kunii, Hideko | Management | For | For |
1.8 | Elect Director Ozaki, Motoki | Management | For | For |
1.9 | Elect Director Ito, Takanobu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
HSBC HOLDINGS PLC Meeting Date: APR 20, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: HSBA Security ID: G4634U169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
HUGO BOSS AG Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BOSS Security ID: D34902102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 29, 2017 Record Date: OCT 27, 2017 Meeting Type: SPECIAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for 2016 | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
| | | | |
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 26, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
Ticker: 1398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Audited Accounts | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve 2018 Fixed Asset Investment Budget | Management | For | For |
6 | Approve 2018-2020 Capital Planning | Management | For | For |
7 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
8 | Elect Cheng Fengchao Director | Management | For | For |
9 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
|
| | | | |
|
ING GROEP NV Meeting Date: APR 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: INGA Security ID: N4578E595 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | Against |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
|
| | | | |
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 13, 2018 Record Date: JUN 09, 2018 Meeting Type: ANNUAL |
Ticker: IAG Security ID: E67674106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.a | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.b | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
5.a | Reelect Antonio Vazquez Romero as Director | Management | For | For |
5.b | Reelect William Walsh as Director | Management | For | For |
5.c | Reelect Marc Bolland as Director | Management | For | For |
5.d | Reelect Patrick Cescau as Director | Management | For | For |
5.e | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5.f | Reelect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5.g | Reelect Kieran Poynter as Director | Management | For | For |
5.h | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
5.i | Reelect Dame Marjorie Scardino as Director | Management | For | For |
5.j | Reelect Nicola Shaw as Director | Management | For | For |
5.k | Reelect Alberto Terol Esteban as Director | Management | For | For |
5.l | Elect Deborah Kerr as Director | Management | For | For |
6.a | Advisory Vote on Remuneration Report | Management | For | For |
6.b | Approve Remuneration Policy | Management | For | For |
7 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
INVESTEC PLC Meeting Date: AUG 10, 2017 Record Date: AUG 08, 2017 Meeting Type: ANNUAL |
Ticker: INVP Security ID: G49188116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | For |
2 | Re-elect Glynn Burger as Director | Management | For | For |
3 | Re-elect Laurel Bowden as Director | Management | For | Against |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | Against |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Approve the DLC Remuneration Report | Management | For | For |
16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | None | None |
18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors | Management | For | For |
24 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
25 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
26 | Authorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
27 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
28 | Approve Non-Executive Directors' Remuneration | Management | For | For |
29 | Accept Financial Statements and Statutory Reports | Management | For | For |
30 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
31 | Approve Final Dividend | Management | For | For |
32 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
|
| | | | |
33 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
| | | | |
|
JXTG HOLDINGS INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5020 Security ID: J29699105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - 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 Uchida, Yukio | Management | For | For |
3.2 | Elect Director Sugimori, Tsutomu | Management | For | For |
3.3 | Elect Director Muto, Jun | Management | For | For |
3.4 | Elect Director Kawada, Junichi | Management | For | For |
3.5 | Elect Director Onoda, Yasushi | Management | For | For |
3.6 | Elect Director Adachi, Hiroji | Management | For | For |
3.7 | Elect Director Taguchi, Satoshi | Management | For | For |
3.8 | Elect Director Ota, Katsuyuki | Management | For | For |
3.9 | Elect Director Oi, Shigeru | Management | For | For |
3.10 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.11 | Elect Director Ota, Hiroko | Management | For | For |
3.12 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.13 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakajima, Yuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kondo, Seiichi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Takahashi, Nobuko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Nishioka, Seiichiro | 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 Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
KAJIMA CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1812 Security ID: J29223120 |
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakamura, Mitsuyoshi | Management | For | For |
3.2 | Elect Director Hinago, Takashi | Management | For | For |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.6 | Elect Director Kajima, Shoichi | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
|
| | | | |
|
KANSAI ELECTRIC POWER CO. INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9503 Security ID: J30169106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yagi, Makoto | Management | For | For |
2.2 | Elect Director Iwane, Shigeki | Management | For | For |
2.3 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.4 | Elect Director Doi, Yoshihiro | Management | For | For |
2.5 | Elect Director Morimoto, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Tomio | Management | For | For |
2.7 | Elect Director Misono, Toyokazu | Management | For | For |
2.8 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.9 | Elect Director Oishi, Tomihiko | Management | For | For |
2.10 | Elect Director Shimamoto, Yasuji | Management | For | For |
2.11 | Elect Director Inada, Koji | Management | For | For |
2.12 | Elect Director Inoue, Noriyuki | Management | For | For |
2.13 | Elect Director Okihara, Takamune | Management | For | For |
2.14 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
|
| | | | |
6 | Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development | Shareholder | Against | Against |
9 | Approve Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal | Shareholder | Against | Against |
10 | Remove Director Shigeki Iwane from the Board | Shareholder | Against | Against |
11 | Amend Articles to Disclose All Information on Compensation of Individual Directors | Shareholder | Against | Against |
12 | Amend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co | Shareholder | Against | Against |
13 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used | Shareholder | Against | Against |
15 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
16 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
17 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
18 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
19 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
20 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
21 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
22 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
23 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
|
| | | | |
|
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC Security ID: B5337G162 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
| | | | |
|
KDDI CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9433 Security ID: J31843105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.3 | Elect Director Takahashi, Makoto | Management | For | For |
3.4 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.5 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.6 | Elect Director Shoji, Takashi | Management | For | For |
3.7 | Elect Director Muramoto, Shinichi | Management | For | For |
3.8 | Elect Director Mori, Keiichi | Management | For | For |
3.9 | Elect Director Morita, Kei | Management | For | For |
3.10 | Elect Director Yamaguchi, Goro | Management | For | For |
3.11 | Elect Director Ueda, Tatsuro | Management | For | For |
3.12 | Elect Director Tanabe, Kuniko | Management | For | For |
3.13 | Elect Director Nemoto, Yoshiaki | Management | For | For |
3.14 | Elect Director Oyagi, Shigeo | Management | For | For |
4 | Appoint Statutory Auditor Yamamoto, Yasuhide | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
| | | | |
|
KERRY PROPERTIES LIMITED Meeting Date: MAY 18, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 683 Security ID: G52440107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | Against |
3b | Elect Kuok Khoon Hua as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 2503 Security ID: 497350108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | 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 | For |
2.4 | Elect Director Ishii, Yasuyuki | Management | For | For |
2.5 | Elect Director Yokota, Noriya | Management | For | For |
2.6 | Elect Director Arima, Toshio | Management | For | For |
2.7 | Elect Director Arakawa, Shoshi | Management | For | For |
2.8 | Elect Director Iwata, Kimie | Management | For | For |
2.9 | Elect Director Nagayasu, Katsunori | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Akihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakata, Nobuo | Management | For | For |
|
| | | | |
|
LAWSON, INC. Meeting Date: MAY 22, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: 2651 Security ID: J3871L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.2 | Elect Director Imada, Katsuyuki | Management | For | For |
3.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
3.4 | Elect Director Osono, Emi | Management | For | For |
3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
3.6 | Elect Director Hayashi, Keiko | Management | For | For |
3.7 | Elect Director Nishio, Kazunori | Management | For | For |
3.8 | Elect Director Iwamura, Miki | Management | For | For |
|
| | | | |
|
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: LGEN Security ID: G54404127 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Carolyn Bradley as Director | Management | For | For |
4 | Re-elect Philip Broadley as Director | Management | For | For |
5 | Re-elect Jeff Davies as Director | Management | For | For |
6 | Re-elect Sir John Kingman as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Kerrigan Procter as Director | Management | For | For |
9 | Re-elect Toby Strauss as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Re-elect Nigel Wilson as Director | Management | For | For |
12 | Re-elect Mark Zinkula as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
|
| | | | |
|
LEOPALACE21 CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8848 Security ID: J38781100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyama, Eisei | Management | For | For |
3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
3.6 | Elect Director Harada, Hiroyuki | Management | For | For |
3.7 | Elect Director Miyao, Bunya | Management | For | For |
3.8 | Elect Director Ito, Hiromi | Management | For | For |
3.9 | Elect Director Kodama, Tadashi | Management | For | For |
3.10 | Elect Director Taya, Tetsuji | Management | For | For |
3.11 | Elect Director Sasao, Yoshiko | Management | For | For |
|
| | | | |
|
LG ELECTRONICS INC. Meeting Date: MAR 16, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A066570 Security ID: Y5275H177 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jo Seong Jin as Inside Director | Management | For | Against |
2.2 | Elect Choi Joon Keun as Outside Director | Management | For | For |
3 | Elect Choi Joon keun as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
|
| | | | |
|
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 26, 2017 Record Date: JUL 20, 2017 Meeting Type: ANNUAL |
Ticker: 823 Security ID: Y5281M111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect May Siew Boi Tan as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4 | Authorize Repurchase of Issued Units | Management | For | For |
|
| | | | |
|
LLOYDS BANKING GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL |
Ticker: LLOY Security ID: G5533W248 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Lupton as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Deborah McWhinney as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
MAEDA CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1824 Security ID: J39315106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obara, Koichi | Management | For | For |
2.2 | Elect Director Maeda, Soji | Management | For | For |
2.3 | Elect Director Fukuta, Kojiro | Management | For | For |
2.4 | Elect Director Nagao, Makoto | Management | For | For |
2.5 | Elect Director Sekimoto, Shogo | Management | For | For |
2.6 | Elect Director Adachi, Hiromi | Management | For | For |
2.7 | Elect Director Kondo, Seiichi | Management | For | For |
2.8 | Elect Director Imaizumi, Yasuhiko | Management | For | For |
2.9 | Elect Director Kibe, Kazunari | Management | For | For |
2.10 | Elect Director Okawa, Naoya | Management | For | For |
2.11 | Elect Director Nakashima, Nobuyuki | Management | For | For |
2.12 | Elect Director Watanabe, Akira | Management | For | For |
2.13 | Elect Director Dobashi, Akio | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
|
| | | | |
|
MALAYAN BANKING BERHAD Meeting Date: APR 12, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL |
Ticker: MAYBANK Security ID: Y54671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Elect Mohaiyani binti Shamsudin as Director | Management | For | For |
4 | Elect Edwin Gerungan as Director | Management | For | For |
5 | Elect Che Zakiah binti Che Din as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Director's Benefits | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
11 | Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS | Management | For | Against |
12 | Amend Memorandum and Articles of Association | Management | For | For |
|
| | | | |
|
MALAYAN BANKING BERHAD Meeting Date: APR 12, 2018 Record Date: MAR 30, 2018 Meeting Type: SPECIAL |
Ticker: MAYBANK Security ID: Y54671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company | Management | For | For |
|
| | | | |
|
MAPFRE S.A. Meeting Date: MAR 09, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: MAP Security ID: E3449V125 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Antonio Huertas Mejias as Director | Management | For | Against |
5 | Reelect Catalina Minarro Brugarolas as Director | Management | For | Against |
6 | Ratify Appointment of and Elect Maria Pilar Perales Viscasillas as Director | Management | For | For |
7 | Amend Article 17 Re: Director Remuneration | Management | For | For |
8 | Amend Article 2 of General Meeting Regulations Re: Issuance of Bonds | Management | For | Against |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11 | Approve Remuneration Policy for FY 2019-2021 | Management | For | Against |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
13 | Renew Appointment of KPMG Auditores as Auditor for FY 2018, 2019 and 2020 | Management | For | For |
14 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
|
| | | | |
|
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 11, 2017 Record Date: JUL 07, 2017 Meeting Type: ANNUAL |
Ticker: MKS Security ID: G5824M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vindi Banga as Director | Management | For | For |
6 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Miranda Curtis as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Steve Rowe as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Robert Swannell as Director | Management | For | For |
14 | Re-elect Helen Weir as Director | Management | For | For |
15 | Elect Archie Norman as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
|
| | | | |
|
MARUBENI CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8002 Security ID: J39788138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
|
| | | | |
|
MEBUKI FINANCIAL GROUP INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7167 Security ID: J4248A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | For |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Terakado, Kazuyoshi | Management | For | For |
1.4 | Elect Director Horie, Yutaka | Management | For | For |
1.5 | Elect Director Murashima, Eiji | Management | For | For |
1.6 | Elect Director Shimizu, Kazuyuki | Management | For | For |
1.7 | Elect Director Akino, Tetsuya | Management | For | For |
2.1 | Elect Director and Audit Committee Member Terakado, Yoshiaki | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ono, Kunihiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kikuchi, Ryuzaburo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Nagasawa, Toru | Management | For | For |
2.5 | Elect Director and Audit Committee Member Shimizu, Takashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Goto, Naoki | Management | For | For |
|
| | | | |
|
MEITEC CORP. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9744 Security ID: J42067108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 102.5 | Management | For | For |
2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
|
| | | | |
|
METRO AG Meeting Date: FEB 16, 2018 Record Date: JAN 25, 2018 Meeting Type: ANNUAL |
Ticker: B4B Security ID: D5S17Q116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Herbert Bolliger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Amend Authorized Capital to Allow Issuance of Script Dividends | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
| | | | |
|
METROPOLE TELEVISION Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: MMT Security ID: F6160D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with Christopher Baldelli, Vice-Chairman of the Management Board | Management | For | Against |
6 | Elect Nicolas Houze as Supervisory Board Member | Management | For | For |
7 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
8 | Elect Marie Cheval as Supervisory Board Member | Management | For | For |
9 | Reelect Anke Schaeferkordt as Supervisory Board Member | Management | For | Against |
10 | Elect Bert Habets as Supervisory Board Member | Management | For | Against |
11 | Ratify Appointment of Cecile Frot-Coutaz as Supervisory Board Member | Management | For | Against |
12 | Approve Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Thomas Valentin, Member of the Management Board | Management | For | Against |
15 | Approve Compensation of Jerome Lefebure, Member of the Management Board | Management | For | Against |
16 | Approve Compensation of David Larramendy, Member of the Management Board | Management | For | Against |
17 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
18 | Approve Compensation of Guillaume de Posch, Chairman of the Supervisory Board | Management | For | For |
19 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 20 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Amend Bylaws Re: Headquarters, Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
MIRACA HOLDINGS INC Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4544 Security ID: J4352B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Shigekazu | Management | For | Against |
1.2 | Elect Director Kitamura, Naoki | Management | For | For |
1.3 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.4 | Elect Director Ito, Ryoji | Management | For | For |
1.5 | Elect Director Yamauchi, Susumu | Management | For | For |
1.6 | Elect Director Amano, Futomichi | Management | For | For |
1.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
|
| | | | |
|
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4188 Security ID: J44046100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
|
| | | | |
|
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Tarisa Watanagase | Management | For | For |
2.8 | Elect Director Yamate, Akira | Management | For | For |
2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
2.10 | Elect Director Okamoto, Junichi | Management | For | For |
2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
|
| | | | |
|
MIZUHO FINANCIAL GROUP INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8411 Security ID: J4599L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Nishiyama, Takanori | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Shibata, Yasuyuki | Management | For | For |
1.5 | Elect Director Kikuchi, Hisashi | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Aya, Ryusuke | Management | For | For |
1.8 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kawamura, Takashi | Management | For | For |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
3 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts | Shareholder | Against | Against |
6 | Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain | Shareholder | Against | Against |
|
| | | | |
|
MS&AD INSURANCE GROUP HOLDINGS Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8725 Security ID: J4687C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
|
| | | | |
|
NESTLE SA Meeting Date: APR 12, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: NESN Security ID: H57312649 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Beat Hess as Director | Management | For | For |
4.1.e | Reelect Renato Fassbind as Director | Management | For | For |
4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1.g | Reelect Ann Veneman as Director | Management | For | For |
4.1.h | Reelect Eva Cheng as Director | Management | For | For |
4.1.i | Reelect Ruth Oniang'o as Director | Management | For | For |
4.1.j | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.k | Reelect Ursula Burns as Director | Management | For | For |
4.2.1 | Elect Kasper Rorsted as Director | Management | For | For |
4.2.2 | Elect Pablo Isa as Director | Management | For | For |
4.2.3 | Elect Kimberly Ross as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
|
| | | | |
|
NEXT PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: NXT Security ID: G6500M106 |
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 Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Caroline Goodall as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
NICHIAS CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5393 Security ID: J49205107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Takei, Toshiyuki | Management | For | For |
3.2 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.3 | Elect Director Nakata, Kiminori | Management | For | For |
3.4 | Elect Director Nakasone, Junichi | Management | For | For |
3.5 | Elect Director Sato, Yujiro | Management | For | For |
3.6 | Elect Director Kametsu, Katsumi | Management | For | For |
3.7 | Elect Director Niwa, Takahiro | Management | For | For |
3.8 | Elect Director Saito, Toshiaki | Management | For | For |
3.9 | Elect Director Eto, Yoichi | Management | For | For |
3.10 | Elect Director Hirabayashi, Yoshito | Management | For | For |
|
| | | | |
|
NIHON UNISYS LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8056 Security ID: J51097103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hiraoka, Akiyoshi | Management | For | For |
2.2 | Elect Director Mukai, Susumu | Management | For | For |
2.3 | Elect Director Mukai, Toshio | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Katsuya, Koji | Management | For | For |
2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
2.7 | Elect Director Kawada, Go | Management | For | For |
2.8 | Elect Director Sonoda, Ayako | Management | For | For |
2.9 | Elect Director Sato, Chie | Management | For | For |
3.1 | Appoint Statutory Auditor Uchiyama, Etsuo | Management | For | Against |
3.2 | Appoint Statutory Auditor Hashimoto, Hirofumi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
| | | | |
|
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 5214 Security ID: J53247110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Arioka, Masayuki | Management | For | For |
2.2 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.3 | Elect Director Takeuchi, Hirokazu | Management | For | For |
2.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.5 | Elect Director Saeki, Akihisa | Management | For | For |
2.6 | Elect Director Tsuda, Koichi | Management | For | For |
2.7 | Elect Director Yamazaki, Hiroki | Management | For | For |
2.8 | Elect Director Odano, Sumimaru | Management | For | For |
2.9 | Elect Director Mori, Shuichi | Management | For | For |
3 | Appoint Statutory Auditor Matsui, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 5703 Security ID: J5470A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Okamoto, Ichiro | Management | For | For |
2.2 | Elect Director Murakami, Toshihide | Management | For | For |
2.3 | Elect Director Okamoto, Yasunori | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.5 | Elect Director Hiruma, Hiroyasu | Management | For | For |
2.6 | Elect Director Adachi, Sho | Management | For | For |
2.7 | Elect Director Tomioka, Yoshihiro | Management | For | For |
2.8 | Elect Director Yasuda, Kotaro | Management | For | For |
2.9 | Elect Director Tanaka, Toshikazu | Management | For | For |
2.10 | Elect Director Ono, Masato | Management | For | For |
2.11 | Elect Director Hayashi, Ryoichi | Management | For | For |
2.12 | Elect Director Ito, Haruo | Management | For | For |
2.13 | Elect Director Hayano, Toshihito | Management | For | For |
3 | Appoint Statutory Auditor Kawai, Shintaro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kimu, Jinseki | Management | For | For |
|
| | | | |
|
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9432 Security ID: J59396101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
|
| | | | |
|
NISHIMATSU CONSTRUCTION CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1820 Security ID: J56730120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kondo, Harusada | Management | For | For |
2.2 | Elect Director Takase, Nobutoshi | Management | For | For |
2.3 | Elect Director Maeda, Akira | Management | For | For |
2.4 | Elect Director Isshiki, Makoto | Management | For | For |
2.5 | Elect Director Kono, Yuichi | Management | For | For |
2.6 | Elect Director Sawai, Yoshiyuki | Management | For | For |
2.7 | Elect Director Hayashi, Kensuke | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuguchi, Uichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mino, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kikuchi, Kiyomi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ikeda, Jun | Management | For | For |
|
| | | | |
|
NOVARTIS AG Meeting Date: MAR 02, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: NOVN Security ID: H5820Q150 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Dimitri Azar as Director | Management | For | For |
6.4 | Reelect Ton Buechner as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | For |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Andreas as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
NTT DOCOMO INC. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9437 Security ID: J59399121 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.4 | Elect Director Furukawa, Koji | Management | For | For |
2.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.6 | Elect Director Tamura, Hozumi | Management | For | For |
2.7 | Elect Director Maruyama, Seiji | Management | For | For |
2.8 | Elect Director Hirokado, Osamu | Management | For | For |
2.9 | Elect Director Torizuka, Shigeto | Management | For | For |
2.10 | Elect Director Mori, Kenichi | Management | For | For |
2.11 | Elect Director Atarashi, Toru | Management | For | For |
2.12 | Elect Director Murakami, Teruyasu | Management | For | For |
2.13 | Elect Director Endo, Noriko | Management | For | For |
2.14 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
|
| | | | |
|
OJI HOLDINGS CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3861 Security ID: J6031N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shindo, Kiyotaka | Management | For | For |
1.2 | Elect Director Yajima, Susumu | Management | For | For |
1.3 | Elect Director Watari, Ryoji | Management | For | For |
1.4 | Elect Director Fuchigami, Kazuo | Management | For | For |
1.5 | Elect Director Aoyama, Hidehiko | Management | For | For |
1.6 | Elect Director Takeda, Yoshiaki | Management | For | For |
1.7 | Elect Director Fujiwara, Shoji | Management | For | For |
1.8 | Elect Director Koseki, Yoshiki | Management | For | For |
1.9 | Elect Director Kaku, Masatoshi | Management | For | For |
1.10 | Elect Director Kisaka, Ryuichi | Management | For | For |
1.11 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.12 | Elect Director Isono, Hiroyuki | Management | For | For |
1.13 | Elect Director Ishida, Koichi | Management | For | For |
1.14 | Elect Director Nara, Michihiro | Management | For | For |
1.15 | Elect Director Terasaka, Nobuaki | Management | For | For |
2.1 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | For |
2.2 | Appoint Statutory Auditor Hemmi, Norio | Management | For | For |
|
| | | | |
|
OMV AG Meeting Date: MAY 22, 2018 Record Date: MAY 12, 2018 Meeting Type: ANNUAL |
Ticker: OMV Security ID: A51460110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Approve Long Term Incentive Plan 2018 for Key Employees | Management | For | For |
7.2 | Approve Equity Deferral Plan | Management | For | For |
8.1 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | For |
8.2 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | For |
|
| | | | |
|
ORACLE CORP. JAPAN Meeting Date: AUG 23, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL |
Ticker: 4716 Security ID: J6165M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Sugihara, Hiroshige | Management | For | For |
2.3 | Elect Director Nosaka, Shigeru | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director S. Kurishna Kumar | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | Against |
2.8 | Elect Director Matsufuji, Hitoshi | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
| | | | |
|
ORANGE Meeting Date: MAY 04, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ORA Security ID: F6866T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | Against |
6 | Ratify Appointment of Christel Heydemann as Director | Management | For | For |
7 | Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
8 | Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Pierre Louette, Vice-CEO | Management | For | For |
13 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program Re: Dividend Balance | Shareholder | Against | Against |
C | Approve Stock Dividend Program Re: Whole Dividend | Shareholder | Against | Against |
D | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
|
| | | | |
|
ORIX CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8591 Security ID: J61933123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
|
| | | | |
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: O39 Security ID: Y64248209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
PCCW LIMITED Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: 8 Security ID: Y6802P120 |
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 Tse Sze Wing, Edmund as Director | Management | For | For |
3b | Elect Lu Yimin as Director | Management | For | For |
3c | Elect Shao Guanglu as Director | Management | For | Against |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Elect Bryce Wayne Lee as Director | Management | For | For |
3f | Elect David Lawrence Herzog as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
PETROLEO BRASILEIRO SA-PETROBRAS Meeting Date: APR 26, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: PETR4 Security ID: 71654V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3.2 | Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
4 | Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
|
| | | | |
|
PEUGEOT SA Meeting Date: APR 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: UG Security ID: F72313111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
4 | Renew Appointment of BPIfrance Participations as Supervisory Board Member | Management | For | Against |
5 | Renew Appointment of An Tiecheng as Supervisory Board Member | Management | For | Against |
6 | Ratify Appointment of Lions Participations as Supervisory Board Member | Management | For | Against |
7 | Reelect Louis Gallois as Supervisory Board Member | Management | For | Against |
8 | Reelect Etablissement Peugeot Freres as Supervisory Board Member | Management | For | Against |
9 | Reelect FFP as Supervisory Board Member | Management | For | Against |
10 | Reelect Dongfeng Motors (Hong Kong) International Co. Ltd as Supervisory Board Member | Management | For | Against |
11 | Acknowledge Modification of Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
12 | Acknowledge Modification of Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 | Management | For | Against |
13 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2018 | Management | For | Against |
14 | Approve Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 | Management | For | Against |
15 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 | Management | For | For |
16 | Approve Compensation of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
17 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 | Management | For | Against |
18 | Approve Compensation of Maxime Picat, Member of the Management Board Regarding FY 2017 | Management | For | For |
19 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 | Management | For | For |
20 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Regarding FY 2017 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
|
| | | | |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: SPECIAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited | Management | For | For |
|
| | | | |
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 2318 Security ID: Y69790106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Annual Report and its Summary | Management | For | For |
4 | Approve 2017 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2017 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.01 | Elect Ma Mingzhe as Director | Management | For | For |
7.02 | Elect Sun Jianyi as Director | Management | For | For |
7.03 | Elect Ren Huichuan as Director | Management | For | For |
7.04 | Elect Yao Jason Bo as Director | Management | For | For |
7.05 | Elect Lee Yuansiong as Director | Management | For | For |
7.06 | Elect Cai Fangfang as Director | Management | For | For |
7.07 | Elect Soopakij Chearavanont as Director | Management | For | Against |
7.08 | Elect Yang Xiaoping as Director | Management | For | For |
7.09 | Elect Wang Yongjian as Director | Management | For | For |
7.10 | Elect Liu Chong as Director | Management | For | For |
7.11 | Elect Yip Dicky Peter as Director | Management | For | For |
7.12 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
7.13 | Elect Sun Dongdong as Director | Management | For | For |
7.14 | Elect Ge Ming as Director | Management | For | For |
7.15 | Elect Ouyang Hui as Director | Management | For | For |
8.01 | Elect Gu Liji as Supervisor | Management | For | For |
8.02 | Elect Huang Baokui as Supervisor | Management | For | For |
8.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve 30th Anniversary Special Dividend | Shareholder | For | For |
11 | Approve Shanghai Jahwa Equity Incentive Scheme | Shareholder | For | Against |
|
| | | | |
|
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 28, 2018 Record Date: JUN 12, 2018 Meeting Type: ANNUAL |
Ticker: PZU Security ID: X6919T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Consolidated Financial Statements | Management | None | None |
7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
14 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
15 | Approve Allocation of Income and Dividends of PLN 2.5 per Share | Management | For | For |
16.1 | Approve Discharge of Roger Hodgkiss (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Jaworski (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Michal Krupinski (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Pawel Surowka (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Boguslaw Banaszak (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Aneta Falek (Supervisory Board Member) | Management | For | For |
|
| | | | |
17.4 | Approve Discharge of Marcin Gargas (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Pawel Gorecki (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Pawel Kaczmarek (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Eligiusz Krzesniak (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.11 | Approve Discharge of Jerzy Paluchniak (Supervisory Board Member) | Management | For | For |
17.12 | Approve Discharge of Piotr Paszko (Supervisory Board Member) | Management | For | For |
17.13 | Approve Discharge of Radoslaw Potrzeszcz (Supervisory Board Member) | Management | For | For |
17.14 | Approve Discharge of Robert Snitko (Supervisory Board Member) | Management | For | For |
17.15 | Approve Discharge of Lukasz Swierzewski (Supervisory Board Member) | Management | For | For |
17.16 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
18 | Approve Regulations on General Meetings | Management | For | For |
19 | Amend Statute | Management | For | For |
20 | Approve Investment in Securities Guaranteed by State Treasury | Management | For | Against |
21 | Close Meeting | Management | None | None |
|
| | | | |
|
PROSIEBENSAT.1 MEDIA SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: PSM Security ID: D6216S143 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
|
| | | | |
|
PT BANK NEGARA INDONESIA (PERSERO) TBK Meeting Date: MAR 20, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: BBNI Security ID: Y74568166 |
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 | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
6 | Approve the Enforcement of the State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | Against |
|
| | | | |
|
QANTAS AIRWAYS LIMITED Meeting Date: OCT 27, 2017 Record Date: OCT 25, 2017 Meeting Type: ANNUAL |
Ticker: QAN Security ID: Q77974550 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect William Meaney as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Richard Goyder as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Alan Joyce | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 21, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
Ticker: RBI Security ID: A7111G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | Against |
4 | Approve Discharge of Supervisory Board | Management | For | Against |
5.1 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5.2 | Approve Remuneration of Advisory Council | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Elect Andrea Gaal as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Shares for Securities Trading | Management | For | For |
|
| | | | |
|
REGIS RESOURCES LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL |
Ticker: RRL Security ID: Q8059N120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Fiona Morgan as Director | Management | For | Against |
3 | Elect Ross Kestel as Director | Management | For | For |
4 | Approve Share Option Plan | Management | For | Against |
5 | Approve the Grant of Performance Rights to Mark Clark | Management | For | Against |
6 | Approve the Grant of Performance Rights to Paul Thomas | Management | For | Against |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
| | | | |
|
REPSOL SA Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL |
Ticker: REP Security ID: E8471S130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
10 | Elect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
11 | Elect Ignacio Martin San Vicente as Director | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Stock-for-Salary Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
| | | | |
|
RHEINMETALL AG Meeting Date: MAY 08, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: RHM Security ID: D65111102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH | Management | For | For |
|
| | | | |
|
RIO TINTO PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: RIO Security ID: G75754104 |
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 for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
6 | Re-elect Megan Clark as Director | Management | For | For |
7 | Re-elect David Constable as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
Ticker: RDSA Security ID: G7690A118 |
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 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
| | | | |
|
ROYAL MAIL PLC Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
Ticker: RMG Security ID: G7368G108 |
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 Rita Griffin as Director | Management | For | For |
5 | Re-elect Peter Long as Director | Management | For | For |
6 | Re-elect Moya Greene as Director | Management | For | For |
7 | Re-elect Cath Keers as Director | Management | For | For |
8 | Re-elect Paul Murray as Director | Management | For | For |
9 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
10 | Re-elect Les Owen as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
|
| | | | |
|
SANDS CHINA LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL |
Ticker: 1928 Security ID: G7800X107 |
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 Robert Glen Goldstein as Director | Management | For | For |
3b | Elect Charles Daniel Forman as Director | Management | For | For |
3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3d | Elect Wang Sing as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
SANOFI Meeting Date: MAY 02, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN Security ID: F5548N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | Against |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SCENTRE GROUP Meeting Date: APR 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
Ticker: SCG Security ID: Q8351E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Carolyn Kay as Director | Management | For | For |
4 | Elect Margaret Seale as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Peter Allen | Management | For | Against |
6 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
SEGA SAMMY HOLDINGS INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6460 Security ID: J7028D104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | Against |
2.2 | Elect Director Satomi, Haruki | Management | For | Against |
2.3 | Elect Director Tsurumi, Naoya | Management | For | For |
2.4 | Elect Director Fukazawa, Koichi | Management | For | For |
2.5 | Elect Director Okamura, Hideki | Management | For | For |
2.6 | Elect Director Natsuno, Takeshi | Management | For | For |
2.7 | Elect Director Katsukawa, Kohei | Management | For | For |
2.8 | Elect Director Onishi, Hiroshi | Management | For | For |
|
| | | | |
|
SEGRO PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Soumen Das as Director | Management | For | For |
6 | Re-elect Christopher Fisher as Director | Management | For | For |
7 | Re-elect Andy Gulliford as Director | Management | For | For |
8 | Re-elect Martin Moore as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | Against |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Carol Fairweather as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Long Term Incentive Plan | Management | For | For |
23 | Approve Scrip Dividend | Management | For | For |
|
| | | | |
|
SHIZUOKA BANK LTD. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8355 Security ID: J74444100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Sugimoto, Hirotoshi | Management | For | For |
2.4 | Elect Director Yagi, Minoru | Management | For | For |
2.5 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.6 | Elect Director Iio, Hidehito | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuru | Management | For | For |
2.8 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.9 | Elect Director Fujisawa, Kumi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
|
| | | | |
|
SIEMENS AG Meeting Date: JAN 31, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6.4 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.5 | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
|
| | | | |
|
SK HYNIX INC. Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A000660 Security ID: Y8085F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-wook as Inside Director | Management | For | For |
3.1 | Elect Song Ho-keun as Outside Director | Management | For | For |
3.2 | Elect Cho Hyun-jae as Outside Director | Management | For | For |
3.3 | Elect Yoon Tae-hwa as Outside Director | Management | For | For |
4 | Elect Yoon Tae-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
|
| | | | |
|
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: A096770 Security ID: Y8063L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Choi Woo-seok as a Member of Audit Committee | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
| | | | |
|
SOCIETE GENERALE Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: GLE Security ID: F43638141 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
|
| | | | |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
14 | Elect Jerome Contamine as Director | Management | For | For |
15 | Elect Diane Cote as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
SONY CORPORATION Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6758 Security ID: J76379106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Hirai, Kazuo | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Harada, Eiko | Management | For | For |
1.5 | Elect Director Tim Schaaff | Management | For | For |
1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.7 | Elect Director Miyata, Koichi | Management | For | For |
1.8 | Elect Director John V. Roos | Management | For | For |
1.9 | Elect Director Sakurai, Eriko | Management | For | For |
1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
1.11 | Elect Director Sumi, Shuzo | Management | For | For |
1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
1.13 | Elect Director Oka, Toshiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
| | | | |
|
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 29, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL |
Ticker: SLA Security ID: G84246100 |
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Deferred Share Plan | Management | For | For |
8A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
8B | Re-elect John Devine as Director | Management | For | For |
8C | Re-elect Melanie Gee as Director | Management | For | For |
8D | Re-elect Kevin Parry as Director | Management | For | For |
8E | Re-elect Martin Pike as Director | Management | For | For |
8F | Re-elect Keith Skeoch as Director | Management | For | For |
9A | Elect Gerhard Fusenig as Director | Management | For | For |
9B | Elect Martin Gilbert as Director | Management | For | For |
9C | Elect Richard Mully as Director | Management | For | For |
9D | Elect Rod Paris as Director | Management | For | For |
9E | Elect Bill Rattray as Director | Management | For | For |
9F | Elect Jutta af Rosenborg as Director | Management | For | For |
9G | Elect Simon Troughton as Director | Management | For | For |
10 | Authorise EU Political Donations and Expenditures | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
STANDARD LIFE ABERDEEN PLC Meeting Date: JUN 25, 2018 Record Date: JUN 21, 2018 Meeting Type: SPECIAL |
Ticker: SLA Security ID: G84246100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
3 | Authorise Market Purchase of Shares | Management | For | For |
|
| | | | |
|
STARHUB LTD. Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: CC3 Security ID: Y8152F132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Michelle Lee Guthrie as Director | Management | For | For |
3 | Elect Naoki Wakai as Director | Management | For | For |
4 | Elect Steven Terrell Clontz as Director | Management | For | Against |
5 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
6 | Elect Nasser Marafih as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Approve KPMG LLP as 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 | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 | Management | For | Against |
|
| | | | |
|
STARHUB LTD. Meeting Date: APR 19, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: CC3 Security ID: Y8152F132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | Against |
2 | Approve Mandate for Interested Person Transactions | Management | For | For |
|
| | | | |
|
STATOIL ASA Meeting Date: MAY 15, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: STL Security ID: R8413J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | 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 0.23 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12b | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
|
| | | | |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
|
| | | | |
16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
|
| | | | |
|
SUBARU CORP Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7270 Security ID: J7676H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
|
| | | | |
|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
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 Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Ogino, Kozo | Management | For | For |
2.5 | Elect Director Ota, Jun | Management | For | For |
2.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
2.7 | Elect Director Yaku, Toshikazu | Management | For | For |
2.8 | Elect Director Teramoto, Toshiyuki | Management | For | For |
2.9 | Elect Director Mikami, Toru | Management | For | For |
2.10 | Elect Director Kubo, Tetsuya | Management | For | For |
2.11 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.12 | Elect Director Arthur M. Mitchell | Management | For | For |
2.13 | Elect Director Yamazaki, Shozo | Management | For | For |
2.14 | Elect Director Kono, Masaharu | Management | For | For |
2.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.16 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.17 | Elect Director Sakurai, Eriko | Management | For | For |
|
| | | | |
|
SUZUKEN CO LTD Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 9987 Security ID: J78454105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | Against |
1.2 | Elect Director Miyata, Hiromi | Management | For | Against |
1.3 | Elect Director Asano, Shigeru | Management | For | Against |
1.4 | Elect Director Saito, Masao | Management | For | Against |
1.5 | Elect Director Izawa, Yoshimichi | Management | For | Against |
1.6 | Elect Director Tamura, Hisashi | Management | For | Against |
1.7 | Elect Director Ueda, Keisuke | Management | For | Against |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | Against |
1.9 | Elect Director Usui, Yasunori | Management | For | Against |
2.1 | Appoint Statutory Auditor Tamamura, Mitsunori | Management | For | For |
2.2 | Appoint Statutory Auditor Inoue, Tatsuya | Management | For | For |
|
| | | | |
|
SUZUKI MOTOR CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7269 Security ID: J78529138 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Honda, Osamu | Management | For | For |
3.5 | Elect Director Nagao, Masahiko | Management | For | For |
3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | Against |
|
| | | | |
|
SWISSCOM AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: SCMN Security ID: H8398N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Valerie Bircher as Director | Management | For | Against |
4.3 | Reelect Alain Carrupt as Director | Management | For | For |
4.4 | Reelect Frank Esser as Director | Management | For | For |
4.5 | Reelect Barbara Frei as Director | Management | For | For |
4.6 | Elect Anna Mossberg as Director | Management | For | For |
4.7 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Appoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
TAISEI CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: J79561148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
|
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: 874039100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: AUG 23, 2017 Record Date: AUG 16, 2017 Meeting Type: ANNUAL |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Sandhya S. Kudtarkar as Director | Management | For | For |
5 | Approve S R B C & CO. LLP (SRBC), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N. Chandrasekaran as Director | Management | For | Against |
7 | Elect S. Padmanabhan as Director | Management | For | Against |
8 | Elect Anjali Bansal as Director | Management | For | For |
9 | Elect Vibha Padalkar as Director | Management | For | For |
10 | Elect Sanjay V. Bhandarkar as Director | Management | For | For |
11 | Elect K. M. Chandrasekhar as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of Ashok S. Sethi as COO and Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Anil Sardana as CEO and Managing Director | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
15 | Increase Authorized Share Capital | Management | For | For |
16 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: FEB 19, 2018 Record Date: DEC 29, 2017 Meeting Type: COURT |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
| | | | |
|
TATA POWER COMPANY LTD. Meeting Date: MAY 18, 2018 Record Date: MAR 31, 2018 Meeting Type: SPECIAL |
Ticker: 500400 Security ID: Y85481169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Equity Shares held by the Company in Panatone Finvest Limited to Tata Sons Limited | Management | For | For |
2 | Approve Sale of Equity Shares held by the Company in Tata Communications Limited to Panatone Finvest Limited | Management | For | For |
|
| | | | |
|
TDC A/S Meeting Date: MAR 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: TDC Security ID: K94545116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Pierre Danon as Director | Management | For | Abstain |
5b | Reelect Lene Skole as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Marianne Rorslev Bock as Director | Management | For | For |
5f | Reelect Peter Knook as Director | Management | For | For |
5g | Reelect Benoit Scheen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
7a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7b | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7c | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
7d | Amend Articles Re: Update Company's Website to Actual Website Address | Management | For | For |
8 | Other Business | Management | None | None |
|
| | | | |
|
TELEFONICA S.A. Meeting Date: JUN 07, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL |
Ticker: TEF Security ID: 879382109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Luiz Fernando Furlan as Director | Management | For | For |
3.2 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
3.3 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Angel Vila Boix as Director | Management | For | For |
3.5 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
3.6 | Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director | Management | For | For |
4 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
|
| | | | |
|
TELENOR ASA Meeting Date: MAY 02, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: TEL Security ID: R21882106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
|
| | | | |
|
TELSTRA CORPORATION LIMITED Meeting Date: OCT 17, 2017 Record Date: OCT 15, 2017 Meeting Type: ANNUAL |
Ticker: TLS Security ID: Q8975N105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Andrew Penn | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
|
| | | | |
|
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
TERNA SPA Meeting Date: MAY 04, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: TRN Security ID: T9471R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Phantom Stock Plan | Management | For | For |
|
| | | | |
|
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Meeting Date: MAR 01, 2018 Record Date: JAN 29, 2018 Meeting Type: SPECIAL |
Ticker: 1339 Security ID: Y6800A109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
4 | Approve Fixed Assets Investment Budget | Management | For | For |
|
| | | | |
|
THE WHARF (HOLDINGS) LTD. Meeting Date: MAY 10, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL |
Ticker: 4 Security ID: Y8800U127 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Andrew On Kiu Chow as Director | Management | For | For |
2b | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2c | Elect Kwok Pong Chan as Director | Management | For | For |
2d | Elect Edward Kwan Yiu Chen as Director | Management | For | For |
2e | Elect Elizabeth Law as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
THOMAS COOK GROUP PLC Meeting Date: FEB 08, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL |
Ticker: TCG Security ID: G88471100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
5 | Elect Jurgen Schreiber as Director | Management | For | For |
6 | Elect Bill Scott as Director | Management | For | For |
7 | Re-elect Dawn Airey as Director | Management | For | For |
8 | Re-elect Annet Aris as Director | Management | For | For |
9 | Re-elect Emre Berkin as Director | Management | For | For |
10 | Re-elect Peter Fankhauser as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Frank Meysman as Director | Management | For | For |
13 | Re-elect Warren Tucker as Director | Management | For | For |
14 | Re-elect Martine Verluyten as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Buy As You Earn Scheme | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
| | | | |
|
TOSOH CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 4042 Security ID: J90096132 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.4 | Elect Director Kawamoto, Koji | Management | For | For |
1.5 | Elect Director Yamada, Masayuki | Management | For | For |
1.6 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.7 | Elect Director Ikeda, Etsuya | Management | For | For |
1.8 | Elect Director Abe, Tsutomu | Management | For | For |
1.9 | Elect Director Ogawa, Kenji | Management | For | For |
2.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
|
| | | | |
|
TOTAL SA Meeting Date: JUN 01, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: FP Security ID: F92124100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
|
| | | | |
|
TOYOTA BOSHOKU CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 3116 Security ID: J91214106 |
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 Toyoda, Shuhei | Management | For | For |
2.2 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.3 | Elect Director Numa, Takeshi | Management | For | For |
2.4 | Elect Director Suzuki, Teruo | Management | For | For |
2.5 | Elect Director Ito, Yoshihiro | Management | For | For |
2.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
2.7 | Elect Director Ogasawara, Takeshi | Management | For | For |
2.8 | Elect Director Koyama, Akihiro | Management | For | For |
2.9 | Elect Director Sasaki, Kazue | Management | For | For |
2.10 | Elect Director Kato, Nobuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Yamamoto, Sunao | Management | For | For |
3.2 | Appoint Statutory Auditor Aida, Masakazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
| | | | |
|
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7203 Security ID: J92676113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor Hirano, Nobuyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
|
| | | | |
|
TREND MICRO INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
Ticker: 4704 Security ID: J9298Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 149 | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Cash Compensation for Directors in Case of Change of Control | Management | For | For |
4 | Approve Cash Incentive Compensation for Directors | Management | For | For |
|
| | | | |
|
TS TECH CO., LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 7313 Security ID: J9299N100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Inoue, Michio | Management | For | For |
3.2 | Elect Director Yui, Yoshiaki | Management | For | For |
3.3 | Elect Director Yasuda, Masanari | Management | For | For |
3.4 | Elect Director Maeda, Minoru | Management | For | For |
3.5 | Elect Director Nakajima, Yoshitaka | Management | For | For |
3.6 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.7 | Elect Director Mase, Koichi | Management | For | For |
3.8 | Elect Director Hayashi, Akihiko | Management | For | For |
3.9 | Elect Director Hasegawa, Kenichi | Management | For | For |
3.10 | Elect Director Arai, Yutaka | Management | For | For |
3.11 | Elect Director Igaki, Atsushi | Management | For | For |
3.12 | Elect Director Ariga, Yoshikazu | Management | For | For |
3.13 | Elect Director Kitamura, Shizuo | Management | For | For |
3.14 | Elect Director Mutaguchi, Teruyasu | Management | For | For |
4 | Appoint Statutory Auditor Motoda, Tatsuya | Management | For | For |
5 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
|
| | | | |
|
UBS GROUP AG Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: UBSG Security ID: H892U1882 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Julie Richardson as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.3 | Ratify BDO AG as Special Auditor | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
| | | | |
|
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: U11 Security ID: Y9T10P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Lim Hwee Hua as Director | Management | For | For |
7 | Elect Wong Kan Seng as Director | Management | For | For |
8 | Elect Alexander Charles Hungate as Director | Management | For | For |
9 | Elect Michael Lien Jown Leam as Director | Management | For | Against |
10 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
UPM-KYMMENE OY Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: UPM Security ID: X9518S108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Amend Articles Re: Field of Activity; Auditors; Notice of General Meeting; Share Redemption | Management | For | For |
17 | Authorize Charitable Donations | Management | For | For |
18 | Close Meeting | Management | None | None |
|
| | | | |
|
VALMET CORP Meeting Date: MAR 21, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: VALMT Security ID: X96478114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Bo Risberg (Chairman), Aaro Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
| | | | |
|
VEOLIA ENVIRONNEMENT Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE Security ID: F9686M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | Against |
8 | Reelect Antoine Frerot as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
| | | | |
|
VONOVIA SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: VNA Security ID: D9581T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Drescher to the Supervisory Board | Management | For | For |
6.3 | Elect Vitus Eckert to the Supervisory Board | Management | For | For |
6.4 | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
6.5 | Elect Florian Funck to the Supervisory Board | Management | For | For |
6.6 | Elect Ute Geipel-Faber to the Supervisory Board | Management | For | For |
6.7 | Elect Daniel Just to the Supervisory Board | Management | For | For |
6.8 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
6.9 | Elect Klaus Rauscher to the Supervisory Board | Management | For | For |
6.10 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
6.11 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
6.12 | Elect Christian Ulbrich to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 242.6 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 9.7 Billion; Approve Creation of EUR 242.6 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 |
11 | Approve Affiliation Agreement with Subsidiary GAGFAH Holding GmbH | Management | For | For |
|
| | | | |
|
WESFARMERS LTD. Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL |
Ticker: WES Security ID: Q95870103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect Diane Lee Smith-Gander as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
|
| | | | |
|
WESTPAC BANKING CORPORATION Meeting Date: DEC 08, 2017 Record Date: DEC 06, 2017 Meeting Type: ANNUAL |
Ticker: WBC Security ID: Q97417101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Rights to Brian Hartzer | Management | For | For |
4a | Approve the First Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
4b | Approve the Second Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
5a | Elect Lindsay Maxsted as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Alison Deans as Director | Management | For | For |
5d | Elect Nerida Caesar as Director | Management | For | For |
|
| | | | |
|
WHEELOCK & CO. LTD. Meeting Date: MAY 11, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL |
Ticker: 20 Security ID: Y9553V106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stewart C. K. Leung as Director | Management | For | For |
2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
2c | Elect Winston K. W. Leong as Director | Management | For | For |
2d | Elect Richard Y. S. Tang as Director | Management | For | For |
2e | Elect Nancy S. L. Tse as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
| | | | |
|
WHITEHAVEN COAL LTD. Meeting Date: OCT 25, 2017 Record Date: OCT 23, 2017 Meeting Type: ANNUAL |
Ticker: WHC Security ID: Q97664108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights and Options to Paul Flynn | Management | For | For |
3 | Elect Mark Vaile as Director | Management | For | For |
4 | Elect John Conde as Director | Management | For | For |
5 | Approve Return of Capital to Shareholders | Management | For | For |
6 | Approve Adjustment to the Performance Rights Issued Under the Equity Incentive Plan | Management | For | For |
|
| | | | |
|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 27, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: BS6 Security ID: Y9728A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Timothy Chen as Director | Management | For | For |
5 | Elect Xu Wen Jiong as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | Against |
|
| | | | |
|
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 27, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: BS6 Security ID: Y9728A102�� |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Constitution | Management | For | For |
|
| | | | |
|
YES BANK LIMITED Meeting Date: SEP 08, 2017 Record Date: AUG 04, 2017 Meeting Type: SPECIAL |
Ticker: 532648 Security ID: Y97636107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
|
| | | | |
|
YES BANK LIMITED Meeting Date: JUN 12, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL |
Ticker: 532648-IN Security ID: Y97636123 |
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 Ajai Kumar as Director | Management | For | Against |
4 | Approve B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Subhash Chander Kalia as Director | Management | For | For |
6 | Elect Rentala Chandrashekhar as Director | Management | For | For |
7 | Elect Pramita Sheorey as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options to the Employees of the Company Under the YBL ESOS - 2018 | Management | For | Against |
13 | Approve Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies | Management | For | Against |
|
| | | | |
|
ZURICH INSURANCE GROUP AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL |
Ticker: ZURN Security ID: H9870Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings | Management | For | For |
2.2 | Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Elect Michel Lies as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Joan Amble as Director | Management | For | For |
4.1.c | Reelect Catherine Bessant as Director | Management | For | For |
4.1.d | Reelect Alison Canrwath as Director | Management | For | For |
4.1.e | Reelect Christoph Franz as Director | Management | For | For |
4.1.f | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.g | Reelect Monica Maechler as Director | Management | For | For |
4.1.h | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.i | Reelect David Nish as Director | Management | For | For |
4.1.j | Elect Jasmin Staiblin as Director | Management | For | For |
4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
| | | |
(Registrant) | AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | |
| | |
| | |
By (Signature and Title)* | /s/ Jonathan S. Thomas | |
| Name: Jonathan S. Thomas |
| Title: President |
| | |
| | |
Date | August 27, 2018 | |
*Print the name and title of each signing officer under his or her signature.