UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-06336 |
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Franklin Templeton International Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 10/31 |
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Date of reporting period: 6/30/15 |
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Item 1. Proxy Voting Records. |
Franklin Global Allocation Fund | ||||
ABERDEEN ASSET MANAGEMENT PLC | ||||
Ticker: ADN | ||||
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 Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Andrew Laing as Director | Management | For | For |
9 | Re-elect Rod MacRae as Director | Management | For | For |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | For |
13 | Re-elect Anne Richards as Director | Management | For | For |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | For |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
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ACE LIMITED | ||||
Ticker: ACE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | For |
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ACTAVIS PLC | ||||
Ticker: ACT | ||||
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 |
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ACTAVIS PLC | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
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ADVANCE AUTO PARTS, INC. | ||||
Ticker: AAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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AEGON NV | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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AFFILIATED MANAGERS GROUP, INC. | ||||
Ticker: AMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AFRICAN MINERALS LTD. | ||||
Ticker: AMI | ||||
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 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Roger Liddell as Director | Management | For | Against |
5 | Reelect Nina Shapiro as Director | Management | For | For |
6 | Reelect Dermot Coughlan as Director | Management | For | Against |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M. Castella to Management Board | Management | For | For |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect D. Sluimers to Supervisory Board | Management | For | For |
5.b | Reelect P. Bruzelius to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions and Close Meeting | Management | None | None |
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ALKERMES PLC | ||||
Ticker: ALKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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ALLEGHANY CORPORATION | ||||
Ticker: Y | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John G. Foos | Management | For | For |
1b | Elect Director William K. Lavin | Management | For | For |
1c | Elect Director Phillip M. Martineau | Management | For | For |
1d | Elect Director Raymond L.M. Wong | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Mayree C. Clark | Management | For | For |
1.4 | Elect Director Stephen A. Feinberg | Management | For | Withhold |
1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
1.6 | Elect Director Gerald Greenwald | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director Mathew Pendo | Management | For | For |
1.9 | Elect Director John J. Stack | Management | For | For |
1.10 | Elect Director Michael A. Carpenter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Mayree C. Clark | Management | For | For |
1.4 | Elect Director Stephen A. Feinberg | Management | For | For |
1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
1.6 | Elect Director Marjorie Magner | Management | For | For |
1.7 | Elect Director Mathew Pendo | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Jeffrey J. Brown | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Tax Asset Protection Plan | Management | For | For |
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ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
8 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
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AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | Against |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
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AMEC FOSTER WHEELER PLC | ||||
Ticker: AMFW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Stephanie Newby as Director | Management | For | For |
6 | Elect Kent Masters as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Samir Brikho as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Re-elect Linda Adamany as Director | Management | For | For |
11 | Re-elect Neil Carson as Director | Management | For | For |
12 | Re-elect Colin Day as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERICAN TOWER CORPORATION | ||||
Ticker: AMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | 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 |
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ANADARKO PETROLEUM CORPORATION | ||||
Ticker: APC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | 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 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
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APACHE CORPORATION | ||||
Ticker: APA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
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APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | Against |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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ARM HOLDINGS PLC | ||||
Ticker: ARM | ||||
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 John Liu as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
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ASML HOLDING NV | ||||
Ticker: ASML | ||||
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 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| ||||
AVIVA PLC | ||||
Ticker: AV. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark 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 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
| ||||
AVON PRODUCTS, INC. | ||||
Ticker: AVP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Helen McCluskey | Management | For | For |
1.9 | Elect Director Sheri McCoy | Management | For | For |
1.10 | Elect Director Charles H. Noski | Management | For | For |
1.11 | Elect Director Gary M. Rodkin | Management | For | For |
1.12 | Elect Director Paula Stern | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
AXA | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | 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 without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
AZIMUT HOLDING S.P.A. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
B/E AEROSPACE, INC. | ||||
Ticker: BEAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amin J. Khoury | Management | For | For |
1.2 | Elect Director Jonathan M. Schofield | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 |
| ||||
BANK OF NOVA SCOTIA | ||||
Ticker: BNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director N. Ashleigh Everett | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Brian J. Porter | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
7 | SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Shareholder | Against | Against |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
5 | Amend Corporate Purpose | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BIOGEN INC. | ||||
Ticker: BIIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | Against |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ||||
BM&FBOVESPA S.A. | ||||
Ticker: BVMF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| ||||
BM&FBOVESPA S.A. | ||||
Ticker: BVMF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | Did Not Vote |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | Did Not Vote |
1.4 | Amend Article 22 | Management | For | Did Not Vote |
1.5 | Amend Article 30 | Management | For | Did Not Vote |
1.6 | Amend Articles 45 and 51 | Management | For | Did Not Vote |
1.7 | Amend Article 46 | Management | For | Did Not Vote |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | Did Not Vote |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 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 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | For |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
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 |
| ||||
BRISTOL-MYERS SQUIBB COMPANY | ||||
Ticker: BMY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1A | Elect Director Lamberto Andreotti | Management | For | For |
1.1B | Elect Director Giovanni Caforio | Management | For | For |
1.1C | Elect Director Lewis B. Campbell | Management | For | For |
1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
1.1E | Elect Director Michael Grobstein | Management | For | For |
1.1F | Elect Director Alan J. Lacy | Management | For | For |
1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1.1I | Elect Director Vicki L. Sato | Management | For | For |
1.1J | Elect Director Gerald L. Storch | Management | For | For |
1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BURBERRY GROUP PLC | ||||
Ticker: BRBY | ||||
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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Elect Matthew Key as Director | Management | For | For |
11 | Re-elect David Tyler as Director | Management | For | For |
12 | Elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Executive Share Plan | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CANON INC. | ||||
Ticker: 7751 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Matsuo, Makoto | Management | For | For |
2.7 | Elect Director Morinaga, Takayuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
| ||||
CARILLION PLC | ||||
Ticker: CLLN | ||||
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 Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CATERPILLAR INC. | ||||
Ticker: CAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
7 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
| ||||
CAVIUM, INC. | ||||
Ticker: CAVM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CELGENE CORPORATION | ||||
Ticker: CELG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
| ||||
CENOVUS ENERGY INC. | ||||
Ticker: CVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.8 | Elect Director Charles M. Rampacek | Management | For | For |
1.9 | Elect Director Colin Taylor | Management | For | For |
1.10 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Articles Re: Provisions of the Preferred Shares | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CERNER CORPORATION | ||||
Ticker: CERN | ||||
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 |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | For |
1.2 | Elect Director Michael P. Huseby | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.5 | Elect Director John C. Malone | Management | For | Withhold |
1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
1.7 | Elect Director David C. Merritt | Management | For | For |
1.8 | Elect Director Balan Nair | Management | For | Withhold |
1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, 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 |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 02628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | Against |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
| ||||
CHINA MERCHANTS BANK CO LTD | ||||
Ticker: 600036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Xiaopeng as Director | Management | For | For |
2.1 | Elect Antony Leung as Director | Management | For | For |
2.2 | Elect Zhao Jun as Director | Management | For | For |
3 | Elect Jin Qingjun as Supervisor | Management | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 00941 | ||||
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 Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA PETROLEUM & CHEMICAL CORP. | ||||
Ticker: 00386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
8 | Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12.1 | Elect Liu Yun as Supervisor | Shareholder | For | For |
12.2 | Elect Liu Zhongyun as Supervisor | Shareholder | For | For |
12.3 | Elect Zhou Hengyou as Supervisor | Shareholder | For | For |
12.4 | Elect Zou Huiping as Supervisor | Shareholder | For | For |
13.1 | Elect Wang Yupu as Director | Shareholder | For | For |
13.2 | Elect Li Chunguang as Director | Shareholder | For | For |
13.3 | Elect Zhang Jianhua as Director | Shareholder | For | Against |
13.4 | Elect Wang Zhigang as Director | Shareholder | For | Against |
13.5 | Elect Dai Houliang as Director | Shareholder | For | Against |
13.6 | Elect Zhang Haichao as Director | Shareholder | For | Against |
13.7 | Elect Jiao Fangzheng as Director | Shareholder | For | Against |
14.1 | Elect Jiang Xiaoming as Director | Shareholder | For | For |
14.2 | Elect Andrew Y. Yan as Director | Shareholder | For | Against |
14.3 | Elect Bao Guoming as Director | Shareholder | For | For |
14.4 | Elect Tang Min as Director | Shareholder | For | For |
14.5 | Elect Fan Gang as Director | Shareholder | For | For |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 00728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| ||||
CHIPOTLE MEXICAN GRILL, INC. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| ||||
CIA. HERING | ||||
Ticker: HGTX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Capital Budget | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| ||||
CIA. HERING | ||||
Ticker: HGTX3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
2 | Approve Cancellation of Treasury Shares | Management | For | Did Not Vote |
3 | Approve Resource Reallocation Under the Tax Incentive Reserve Account | Management | For | Did Not Vote |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| ||||
CIGNA CORPORATION | ||||
Ticker: CI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | 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 Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
| ||||
CIT GROUP INC. | ||||
Ticker: CIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Thain | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director Marianne Miller Parrs | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
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CITIZENS FINANCIAL GROUP INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Anthony Di Iorio | Management | For | For |
1.4 | Elect Director Robert Gillespie | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | Withhold |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | 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 Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
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CNH INDUSTRIAL N.V. | ||||
Ticker: CNHI | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect John P. Elkann as Non-Executive Director | Management | For | Against |
3.d | Reelect Mina Gerowin as Non- Executive Director | Management | For | For |
3.e | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.f | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.h | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.i | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.j | Reelect Jacquiline Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.k | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
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CNOOC LTD. | ||||
Ticker: 00883 | ||||
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 Wu Guangqi as Director | Management | For | Against |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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COCHLEAR LTD. | ||||
Ticker: COH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2.1 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Roderic Holliday-Smith as Director | Management | For | For |
3.2 | Elect Andrew Denver as Director | Management | For | For |
4.1 | Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
5.1 | Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company | Management | For | For |
6.1 | Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
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COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director David A. Dietzler | Management | For | For |
1.1b | Elect Director Melanie J. Dressel | Management | For | For |
1.1c | Elect Director Craig D. Eerkes | Management | For | For |
1.1d | Elect Director Ford Elsaesser | Management | For | For |
1.1e | Elect Director Mark A. Finkelstein | Management | For | For |
1.1f | Elect Director John P. Folsom | Management | For | For |
1.1g | Elect Director Thomas M. Hulbert | Management | For | For |
1.1h | Elect Director Michelle M. Lantow | Management | For | For |
1.1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1.1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1.1k | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LL as Auditors | Management | For | For |
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COMPAGNIE DE SAINT GOBAIN | ||||
Ticker: SGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | Against |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Reelect Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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COMPANIA DE MINAS BUENAVENTURA S.A. | ||||
Ticker: BUENAVC1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
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COMPANIA DE MINAS BUENAVENTURA S.A. | ||||
Ticker: BUENAVC1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Against |
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CONSOL ENERGY INC. | ||||
Ticker: CNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | 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 | Proxy Access | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Michael J. Glosserman | Management | For | For |
1.4 | Elect Director Warren H. Haber | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
1.7 | Elect Director David J. Steinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
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CRH PLC | ||||
Ticker: CRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe 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 Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
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CSL LTD. | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
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CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
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CYTEC INDUSTRIES INC. | ||||
Ticker: CYT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hess | Management | For | For |
1b | Elect Director Barry C. Johnson | Management | For | For |
1c | Elect Director Carol P. Lowe | Management | For | For |
1d | Elect Director Thomas W. Rabaut | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DAEWOO INTERNATIONAL CORP. | ||||
Ticker: 047050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Elect Oh In-Hwan as Non-independent and Non-executive Director | Management | For | For |
2.3.1 | Elect Choi Do-Sung as Outside Director | Management | For | For |
2.3.2 | Elect Song Byung-Joon as Outside Director | Management | For | For |
3.1 | Elect Choi Do-Sung as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Byung-Joon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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DAIRY FARM INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: D01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as a Director | Management | For | For |
3 | Re-elect Adam Keswick as a Director | Management | For | For |
4 | Re-elect Henry Keswick as a Director | Management | For | For |
5 | Re-elect Anthony Nightingale as a Director | Management | For | For |
6 | Re-elect Percy Weatherall as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
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DASSAULT SYSTEMES | ||||
Ticker: DSY | ||||
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 0.43 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Except the One Listed under Item 6 | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
7 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
8 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | For |
9 | Reelect Jean Pierre Chahid Nourai as Director | Management | For | For |
10 | Reelect Arnould De Meyer as Director | Management | For | For |
11 | Reelect Nicole Dassault as Director | Management | For | Against |
12 | Reelect Toshiko Mori as Director | Management | For | For |
13 | Ratify Appointment of Marie Helene Habert as Director | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date | Management | For | For |
24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
25 | Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE | Management | For | For |
26 | Subject to Approval of Items 24 and 25, Adopt New Bylaws | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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DAUM COMMUNICATIONS CORPORATION | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Kakao Corp. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Kim Bum-Soo as Inside Director | Management | For | For |
3.2 | Elect Lee Je-Beom as Inside Director | Management | For | For |
3.3 | Elect Lee Suk-Woo as Inside Director | Management | For | For |
3.4 | Elect Song Ji-Ho as Inside Director | Management | For | For |
3.5 | Elect Seo Hae-Jin as Inside Director | Management | For | For |
3.6 | Elect Cho Min-Sik as Outside Director | Management | For | For |
3.7 | Elect Choi Jae-Hong as Outside Director | Management | For | For |
3.8 | Elect Park Jong-Hun as Outside Director | Management | For | For |
3.9 | Elect Piao Yanli as Outside Director | Management | For | For |
4.1 | Elect Cho Min-Sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jae-Hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.4 | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5.5 | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5.6 | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 38.6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
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DEUTSCHE LUFTHANSA AG | ||||
Ticker: LHA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | For |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| ||||
DEXCOM, INC. | ||||
Ticker: DXCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas Augustinos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
DIGITAL CHINA HOLDINGS LIMITED | ||||
Ticker: 00861 | ||||
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 Yan Guorong as Director | Management | For | For |
3.2 | Elect Andrew Y. Yan as Director | Management | For | Against |
3.3 | Elect Wong Man Chung, Francis as Director | Management | For | For |
3.4 | Elect Ni Hong (Hope) as Director | Management | For | For |
3.5 | Elect Yan Xiaoyan as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
DOLLARAMA INC. | ||||
Ticker: DOL | ||||
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 Nicholas Nomicos | Management | For | For |
1.6 | Elect Director Larry Rossy | 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 John J. Swidler | Management | For | For |
1.10 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
DRAGON OIL PLC | ||||
Ticker: DRS | ||||
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 | Reelect Mohammed Al Ghurair as a Director | Management | For | Abstain |
3b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3c | Reelect Thor Haugnaess as a Director | Management | For | For |
3d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as a director | Management | For | For |
3g | Reelect Justin Crowley as a Director | Management | For | For |
4a | Reelect Thor Haugnaess as an Independent Director | Management | For | For |
4b | Reelect Ahmad Al Muhairbi as an Independent Director | Management | For | For |
4c | Reelect Saeed Al Mazrooei as an Independent Director | Management | For | For |
4d | Reelect Justin Crowley as an Independent Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
13a | Amend Memorandum and Articles of Association | Management | For | For |
13b | Adopt Memorandum and Articles of Association | Management | For | For |
| ||||
DSV A/S | ||||
Ticker: DSV | ||||
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 |
2.1 | Approve Remuneration for Nomination and Remuneration Committees | Management | For | For |
3 | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.60 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
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 Kledal as Director | Management | For | For |
5.6 | Elect Jorgen Moller as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
7.5 | Amend Articles Re: Remove Directors Retirement Age | Management | For | For |
7.6 | Approve Publication of Annual Reports in English | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
ECOLAB INC. | ||||
Ticker: ECL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
EDWARDS LIFESCIENCES CORPORATION | ||||
Ticker: EW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
EKORNES ASA | ||||
Ticker: EKO | ||||
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 | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.00 Per Share | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of NOK 350,00 for Chairman, NOK 140,000 for Vice Chairman, and NOK 130,000 for Other Directors; Approve Remuneration of Nomination Committee | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8a | Reelect Kjersti Kleven as Director | Management | For | For |
8b | Reelect Nora Larssen as Director | Management | For | For |
9a | Elect Tomas Billing as Member of Nominating Committee | Management | For | For |
9b | Elect Olav Fiskerstrand as Member of Nominating Committee | Management | For | For |
9c | Elect Marianne Johnsen as Member of Nominating Committee | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
ELEKTA AB | ||||
Ticker: EKTA B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.00 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 and Deputy Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Performance Share Plan 2014 | Management | For | Against |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Equity Plan Financing | Management | For | Against |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
21 | Close Meeting | Management | None | None |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Cary A. Moomjian Jr. | Management | For | For |
2.6 | Elect Director Selby W. Porter | Management | For | For |
2.7 | Elect Director John G. Schroeder | Management | For | For |
2.8 | Elect Director Kenneth J. Skirka | Management | For | For |
2.9 | Elect Director Gail D. Surkan | Management | For | For |
2.10 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
ENVISION HEALTHCARE HOLDINGS, INC. | ||||
Ticker: EVHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Leonard M. Riggs, Jr. | Management | For | For |
1.3 | Elect Director James D. Shelton | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
EXPERIAN PLC | ||||
Ticker: EXPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jan Babiak as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Alan Jebson as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | Abstain |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Judith Sprieser as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 |
| ||||
FACEBOOK, INC. | ||||
Ticker: FB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 Sustainability | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| ||||
FLEETCOR TECHNOLOGIES, INC. | ||||
Ticker: FLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
1.3 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
FLEXTRONICS INTERNATIONAL LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Daniel H. Schulman as Director | Management | For | For |
2a | Reelect Michael D. Capellas as Director | Management | For | For |
2b | Reelect Marc A. Onetto as Director | Management | For | For |
3 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
4 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Alan R. Buckwalter, III | Management | For | Withhold |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | Withhold |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | Withhold |
1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.9 | Elect Director Lydia H. Kennard | Management | For | For |
1.10 | Elect Director Charles C. Krulak | Management | For | For |
1.11 | Elect Director Bobby Lee Lackey | Management | For | Withhold |
1.12 | Elect Director Jon C. Madonna | Management | For | For |
1.13 | Elect Director Dustan E. McCoy | Management | For | For |
1.14 | Elect Director James R. Moffett | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
GAZPROM OAO | ||||
Ticker: GAZP | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | Against |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Option Scheme of GCL New Energy Holdings Limited | Management | For | Against |
2 | Elect Yeung Man Chung, Charles as Director | Management | For | For |
| ||||
GCL-POLY ENERGY HOLDINGS LTD. | ||||
Ticker: 03800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Yufeng as Director | Management | For | Against |
2.2 | Elect Zhu Zhanjun as Director | Management | For | For |
2.3 | Elect Shu Hua as Director | Management | For | For |
2.4 | Elect Yip Tai Him as Director | Management | For | Against |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
| ||||
GEA GROUP AG | ||||
Ticker: G1A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 52 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright 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 Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
| ||||
GN STORE NORD A/S | ||||
Ticker: GN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Administrative System of Proceeds of the Company | Management | For | For |
2 | Approve Provision of Guarantee by Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. | Management | For | For |
3 | Approve the Compliance with Conditions for the Issuance of A Share Convertible Bonds by the Company | Management | For | For |
4.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.3 | Approve Term in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.4 | Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.5 | Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.7 | Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.17 | Approve Matters Relating to CB Holders' Meetings in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | Management | For | For |
4.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
4.20 | Approve Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | Management | For | For |
4.21 | Authorize Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
5 | Approve Proposal on Feasibility of the Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company | Management | For | For |
6 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.1 | Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme | Shareholder | For | For |
8.2 | Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme | Shareholder | For | For |
8.3 | Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.4 | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.5 | Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.6 | Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.7 | Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.8 | Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme | Shareholder | For | For |
8.9 | Approve Method for Implementation of the A Share Option Incentive Scheme | Shareholder | For | For |
8.10 | Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.11 | Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.12 | Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme | Shareholder | For | For |
8.13 | Approve Amendments to and Termination of the A Share Option Incentive Scheme | Shareholder | For | For |
8.14 | Approve Other Important Matters Under the A Share Option Incentive Scheme | Shareholder | For | For |
9 | Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures | Shareholder | For | For |
10 | Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures | Shareholder | For | For |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.3 | Approve Term in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.4 | Approve Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.5 | Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.7 | Approve Conversion Period in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.17 | Approve Matters Relating to CB Holders' Meetings | Management | For | For |
1.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | Management | For | For |
1.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
1.20 | Approve the Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | Management | For | For |
1.21 | Authorize the Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | Management | For | For |
2.1 | Approve Basis and Scope for Confirming the Participants of the A Share Option Incentive Scheme | Shareholder | For | For |
2.2 | Approve Source and Number of Subject Shares of the A Share Option Incentive Scheme | Shareholder | For | For |
2.3 | Approve Exact Amount of Share Options Granted to Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.4 | Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and Lock-up Period Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.5 | Approve Exercise Price and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.6 | Approve Conditions of Grant and Conditions of Exercise of the Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.7 | Approve Adjustment Method and Procedures Relating to the Number of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.8 | Approve Accounting Treatment and Impact on Business Performance of the A Share Option Incentive Scheme | Shareholder | For | For |
2.9 | Approve Method for Implementation of the A Share Option Incentive Scheme | Shareholder | For | For |
2.10 | Approve Rights and Liabilities of the Company and Participants Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.11 | Approve Principles Regarding Repurchase and Cancellation of Share Options Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.12 | Approve Adjustments Made in the Event of Special Changes in Relation to the Company and Participant Under the A Share Option Incentive Scheme | Shareholder | For | For |
2.13 | Approve Amendments to and Termination of the A Share Option Incentive Scheme | Shareholder | For | For |
2.14 | Approve Other Important Matters Under the A Share Option Incentive Scheme | Shareholder | For | For |
3 | Approve Resolution in Relation to the Share Option Incentive Scheme Performance Appraisal Measures | Shareholder | For | For |
4 | Approve Authorization of the Board to Deal with the Matters Relating to the Scheme Measures | Shareholder | For | For |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Yao Yiming as Director | Management | For | For |
1.02 | Elect Feng Xingya as Director | Management | For | For |
1.03 | Elect Chen Maoshan as Director | Management | For | For |
1.04 | Elect Wu Song as Director | Management | For | For |
2 | Approve Adjustment of Validity Period of the Issuance of A Share Convertible Bonds | Management | For | For |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Validity Period of the Issuance of A Share Convertible Bonds | Management | For | For |
| ||||
GUANGZHOU AUTOMOBILE GROUP CO., LTD. | ||||
Ticker: 601238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2014 Financial Report | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditors | Management | For | For |
7 | Approve Appointment of Internal Control Auditors | Management | For | For |
8 | Approve Dividend Distribution Plan for 2015-2017 | Management | For | For |
9a | Elect Zhang Fangyou as Director | Management | For | For |
9b | Elect Zeng Qinghong as Director | Management | For | For |
9c | Elect Yuan Zhongrong as Director | Management | For | For |
9d | Elect Yao Yiming as Director | Management | For | For |
9e | Elect Feng Xingya as Director | Management | For | For |
9f | Elect Lu Sa as Director | Management | For | For |
9g | Elect Chen Maoshan as Director | Management | For | For |
9h | Elect Wu Song as Director | Management | For | For |
9i | Elect Li Pingyi as Director | Management | For | For |
9j | Elect Ding Hongxiang as Director | Management | For | For |
9k | Elect Fu Yuwu as Director | Management | For | For |
9l | Elect Lan Hailin as Director | Management | For | For |
9m | Elect Li Fangjin as Director | Management | For | Against |
9n | Elect Leung Lincheong as Director | Management | For | Against |
9o | Elect Wang Susheng as Director | Management | For | Against |
10a | Elect Gao Fusheng as Supervisor | Management | For | For |
10b | Elect Wu Chunlin as Supervisor | Management | For | For |
10c | Elect Su Zhanpeng as Supervisor | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
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HANA FINANCIAL GROUP INC. | ||||
Ticker: 086790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED | ||||
Ticker: HAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | For |
1d | Elect Director Edward H. Meyer | Management | For | For |
1e | Elect Director Dinesh C. Paliwal | Management | For | For |
1f | Elect Director Kenneth M. Reiss | Management | For | For |
1g | Elect Director Hellene S. Runtagh | Management | For | For |
1h | Elect Director Frank S. Sklarsky | Management | For | For |
1i | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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HD SUPPLY HOLDINGS, INC. | ||||
Ticker: HDS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
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HEWLETT-PACKARD COMPANY | ||||
Ticker: HPQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc L. Andreessen | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Rajiv L. Gupta | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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HOSPIRA, INC. | ||||
Ticker: HSP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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HOSPIRA, INC. | ||||
Ticker: HSP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Garofalo | Management | For | For |
1b | Elect Director Igor A. Gonzales | Management | For | For |
1c | Elect Director Tom A. Goodman | Management | For | For |
1d | Elect Director Alan R. Hibben | Management | For | For |
1e | Elect Director W. Warren Holmes | Management | For | For |
1f | Elect Director Sarah B. Kavanagh | Management | For | For |
1g | Elect Director Carin S. Knickel | Management | For | For |
1h | Elect Director Alan J. Lenczner | Management | For | For |
1i | Elect Director Kenneth G. Stowe | Management | For | For |
1j | Elect Director Michael T. Waites | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants | Management | For | For |
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HUNTINGTON INGALLS INDUSTRIES, INC. | ||||
Ticker: HII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Miller | Management | For | For |
1.2 | Elect Director C. Michael Petters | Management | For | For |
1.3 | Elect Director Karl M. von der Heyden | 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 | Declassify the Board of Directors | Management | For | For |
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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION | ||||
Ticker: 012630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Mong-Gyu as Inside Director | Management | For | For |
2.2 | Elect Lee Jong-Sik as Inside Director | Management | For | For |
2.3 | Elect Yook Geun-Yang as Inside Director | Management | For | For |
2.4 | Elect Park Yong-Suk as Outside Director | Management | For | Against |
2.5 | Elect Kim Yong-Duk as Outside Director | Management | For | For |
3 | Elect Park Yong-Suk as Members of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HYUNDAI MOBIS CO. | ||||
Ticker: 012330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HYUNDAI MOTOR CO. | ||||
Ticker: 005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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IHS INC. | ||||
Ticker: IHS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph von Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | 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 |
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ILLUMINA, INC. | ||||
Ticker: ILMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | 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 | Approve Omnibus Stock Plan | Management | For | For |
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IMPALA PLATINUM HOLDINGS LTD | ||||
Ticker: IMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4.1 | Re-elect Almorie Maule as Director | Management | For | For |
4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
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IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
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 Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
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INCYTE CORPORATION | ||||
Ticker: INCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | Withhold |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
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INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
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ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
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INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures of the General Meetings | Management | For | For |
2 | Approve Supplemental Estimation in Relation to Daily Connected Transactions for 2014 | Management | For | For |
3 | Approve Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. | Management | For | For |
4.1 | Approve the 1.2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.2 | Approve the 1.2 Million Tonnes/Year Construction Contract | Management | For | For |
4.3 | Approve the 2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.4 | Approve the 2 Million Tonnes/Year Construction Contract | Management | For | For |
4.5 | Approve the 1 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.6 | Approve the 1 Million Tonnes/Year Construction Contract | Management | For | For |
5 | Approve Capital Increase for Yitai Xinjiang Energy | Management | For | For |
6 | Approve Capital Increase for Yitai Coal-to-oil | Management | For | For |
7 | Approve Capital Increase for Yili Energy | Management | For | For |
8 | Approve Capital Increase for Yitai Chemical | Management | For | For |
9 | Approve Capital Increase for Yitai Petrochemical | Management | For | For |
10 | Amend Articles of Association as set out in the Notice of EGM | Management | For | For |
11 | Amend Articles of Association as set out in the Notice of EGM and the Supplemental Notice | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Provision of Loan Guarantee for Yitai Xinjiang Energy | Management | For | For |
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INNER MONGOLIA YITAI COAL CO., LTD. | ||||
Ticker: 900948 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Report of the Independent Non-Executive Directors | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Report | Management | For | For |
6 | Approve Confirmation of the Actual Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 | Management | For | For |
7 | Approve Renewal of Continuing Connected Transactions | Management | For | For |
8 | Approve Guarantee to Subsidiaries and Joint Stock Companies | Management | For | For |
9 | Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of Yitai Chemical | Management | For | For |
10 | Approve Indirect Coal to Liquids Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil | Management | For | For |
11 | Approve Coal-to-oil Pilot Project Plan and Investment of Yitai Yili | Management | For | For |
12 | Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of Yitai Xinjiang | Management | For | For |
13 | Approve Project Capital Expenditure of Yitai Coal for the Year 2015 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Approve Qualification Satisfaction of the Non-public Issuance Conditions of Preference Shares | Management | For | For |
16 | Approve Non-public Issuance Conditions of Preference Shares | Management | For | For |
16.1 | Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.2 | Approve Method of Issuance in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.3 | Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.4 | Approve Par Value and Issuance Price in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.5 | Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.6 | Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.7 | Approve Redemption Terms in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.8 | Approve Voting Right Restriction in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.9 | Approve Voting Right Restoration in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.11 | Approve Rating Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.12 | Approve Guarantee Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.13 | Approve Listing and Transfer Arranagement Upon Issuance of Preference Shares | Management | For | For |
16.14 | Approve Use of Proceeds in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.15 | Approve Validity Period of the Resolution in Respect of the Issuance of Preference Shares | Management | For | For |
17 | Approve Preliminary Plan of Non-public Issuance of Preference Shares | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds of Non-public Issuance of the Preference Shares | Management | For | For |
19 | Approve Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules of Procedures of General Meetings | Management | For | For |
22 | Authorize Board to Handle All Matters Relating to the Non-public Issuance of Preference Shares | Management | For | For |
23 | Approve Acquisition of 5 Percent Equity of Yitai Guanglian | Management | For | For |
24 | Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor | Shareholder | For | For |
25 | Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control Auditor | Shareholder | For | For |
26 | Approve Replacement of Supervisor | Management | For | For |
27 | Elect Zhang Zhiming as Director | Shareholder | For | For |
| ||||
INTERCONTINENTAL EXCHANGE, INC. | ||||
Ticker: ICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
| ||||
ITV PLC | ||||
Ticker: ITV | ||||
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 Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| ||||
KANSAS CITY SOUTHERN | ||||
Ticker: KSU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KBC GROEP NV | ||||
Ticker: KBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | For |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | For |
9c | Reelect Franky Depickere as Director | Management | For | For |
9d | Reelect Luc Discry as Director | Management | For | For |
9e | Reelect Frank Donck as Director | Management | For | Against |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | For |
10 | Transact Other Business | Management | None | None |
| ||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||
Ticker: 00148 | ||||
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 Cheung Kwong Kwan as Director | Management | For | For |
3B | Elect Cheung Wai Lin, Stephanie as Director | Management | For | For |
3C | Elect Cheung Ka Shing as Director | Management | For | For |
3D | Elect Ho Yin Sang as Director | Management | For | For |
3E | Elect Lai Chung Wing, Robert as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||
Ticker: 00148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Dual Foreign Name of the Company | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ik-Rae as Inside Director | Management | For | For |
2.2 | Elect Kwon Yong-Won as Inside Director | Management | For | For |
2.3 | Elect Cho Gil-Yeon as Outside Director | Management | For | For |
2.4 | Elect Song Jong-Ho as Outside Director | Management | For | For |
2.5 | Elect Gil Jae-Wook as Outside Director | Management | For | For |
3 | Elect Cho Gil-Yeon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreements with kloeckner.i GmbH | Management | For | For |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
| ||||
KONINKLIJKE KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: 071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bae Jong-Suk as Outside Director | Management | For | For |
1.2 | Elect Lee Sang-Chul as Outside Director | Management | For | For |
1.3 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
1.4 | Elect Jung Yoo-Shin as Outside Director | Management | For | For |
1.5 | Elect Kim Jae-Hwan as Outside Director | Management | For | For |
2.1 | Elect Lee Sang-Chul as Member of Audit Committee | Management | For | For |
2.2 | Elect Jung Yoo-Shin as Member of Audit Committee | Management | For | For |
2.3 | Elect Kim Jae-Hwan as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KUMBA IRON ORE LTD | ||||
Ticker: KIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fifth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 00135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG 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 |
| ||||
LAND & HOUSES PUBLIC CO. LTD. | ||||
Ticker: LH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Naporn Sunthornchitcharoen as Director | Management | For | For |
5.2 | Elect Piphob Weerapong as Director | Management | For | For |
5.3 | Elect Bundit Pitaksit as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | For |
| ||||
LIBERTY INTERACTIVE CORPORATION | ||||
Ticker: LINTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
LINKEDIN CORPORATION | ||||
Ticker: LNKD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| ||||
LKQ CORPORATION | ||||
Ticker: LKQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Ronald G. Foster | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | Against |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | 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 |
| ||||
LORILLARD, INC. | ||||
Ticker: LO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| ||||
LUXOTTICA GROUP S.P.A. | ||||
Ticker: LUX | ||||
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.a | Fix Number of Directors | Shareholder | None | For |
4.b.1 | Slate Submitted by Delfin Sarl | Shareholder | None | Did Not Vote |
4.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.c | Approve Remuneration of Directors | Shareholder | None | For |
5.a.1 | Slate Submitted by Delfin Sarl | Shareholder | None | Against |
5.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Remuneration Report | Management | For | Against |
| ||||
MARATHON OIL CORPORATION | ||||
Ticker: MRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | Elect Director Lee M. Tillman | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Against |
| ||||
MARKS AND SPENCER GROUP PLC | ||||
Ticker: MKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| ||||
MASTERCARD INCORPORATED | ||||
Ticker: MA | ||||
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 Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
MCKESSON CORPORATION | ||||
Ticker: MCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
MEAD JOHNSON NUTRITION COMPANY | ||||
Ticker: MJN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MEADWESTVACO CORPORATION | ||||
Ticker: MWV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| ||||
MEDTRONIC, INC. | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Director Nicolas Galperin | Management | For | For |
1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
1A.3 | Elect Director Javier Olivan | Management | For | For |
1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
METRO AG | ||||
Ticker: MEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
MICHAEL KORS HOLDINGS LIMITED | ||||
Ticker: KORS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Ticker: MCHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | Withhold |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | For |
| ||||
MOBILE TELESYSTEMS OJSC | ||||
Ticker: MTSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
| ||||
MOBILEYE N.V. | ||||
Ticker: MBLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| ||||
MOBILEYE N.V. | ||||
Ticker: MBLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Creation of EUR 10.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Reelect Gerald Moeller to the Supervisory Board | Management | For | For |
7.2 | Reelect Karin Eastham to the Supervisory Board | Management | For | For |
7.3 | Reelect Marc Cluzel to the Supervisory Board | Management | For | For |
7.4 | Elect Frank Morich to the Supervisory Board | Management | For | For |
7.5 | Elect Klaus Kuehn to the Supervisory Board | Management | For | For |
7.6 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Amend Articles Re: Chairing the General Meeting | Management | For | For |
9.3 | Amend Articles Re: Term of Office of Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting | Management | For | For |
| ||||
MTU AERO ENGINES AG | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||
Ticker: MUV2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Amend Articles Re: Company Representation | Management | For | For |
| ||||
MURPHY OIL CORPORATION | ||||
Ticker: MUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director Walentin Mirosh | Management | For | For |
1h | Elect Director R. Madison Murphy | Management | For | For |
1i | Elect Director Jeffrey W. Nolan | Management | For | For |
1j | Elect Director Neal E. Schmale | Management | For | For |
1k | Elect Director Laura A. Sugg | Management | For | For |
1l | Elect Director Caroline G. Theus | 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 | Proxy Access | Shareholder | Against | For |
| ||||
NESTLE NIGERIA PLC | ||||
Ticker: NESTLE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of NGN 17.50 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
| ||||
NETSUITE INC. | ||||
Ticker: N | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
NIKE, INC. | ||||
Ticker: NKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| ||||
NOBLE CORPORATION PLC | ||||
Ticker: NE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
NOBLE CORPORATION PLC | ||||
Ticker: NE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Julie H. Edwards | Management | For | For |
2 | Elect Director Scott D. Josey | Management | For | For |
3 | Elect Director Jon A. Marshall | Management | For | For |
4 | Elect Director Mary P. Ricciardello | Management | For | For |
5 | Elect Director David W. Williams | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
NOBLE GROUP LIMITED | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | Against |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | Against |
| ||||
NOBLE GROUP LTD. | ||||
Ticker: N21 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
| ||||
NOKIA CORP. | ||||
Ticker: NOK1V | ||||
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 0.14 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 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
NRG ENERGY, INC. | ||||
Ticker: NRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
NXP SEMICONDUCTORS NV | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
PALL CORPORATION | ||||
Ticker: PLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PEPSICO, INC. | ||||
Ticker: PEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | 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 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
| ||||
PERRIGO COMPANY PLC | ||||
Ticker: PRGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 00857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | For |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 00857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | For |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| ||||
PETROFAC LTD | ||||
Ticker: PFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Matthias Bichsel as Director | Management | For | For |
5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Ayman Asfari as Director | Management | For | For |
11 | Re-elect Marwan Chedid as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
PHILIP MORRIS INTERNATIONAL INC. | ||||
Ticker: PM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
| ||||
POLARIS INDUSTRIES INC. | ||||
Ticker: PII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
PRECISION CASTPARTS CORP. | ||||
Ticker: PCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
PRECISION DRILLING CORP. | ||||
Ticker: PD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | For |
2 | Elect Directors | Management | For | For |
| ||||
PT BANK DANAMON INDONESIA TBK | ||||
Ticker: BDMN | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board | Management | For | For |
5 | Elect Commissioners | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
| ||||
QIAGEN NV | ||||
Ticker: QIA | ||||
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 |
3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8c | Reelect James E. Bradner to Supervisory Board | Management | For | For |
8d | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8g | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8h | Elizabeth E. Tallet to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Management Board | Management | For | For |
9b | Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
QUALCOMM INCORPORATED | ||||
Ticker: QCOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
| ||||
QUINTILES TRANSNATIONAL HOLDINGS INC. | ||||
Ticker: Q | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director Leonard D. Schaeffer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RB. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RB. | ||||
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 Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
RECRUIT HOLDINGS CO., LTD. | ||||
Ticker: 6098 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| ||||
REED ELSEVIER PLC | ||||
Ticker: REL | ||||
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 Erik Engstrom as Director | Management | For | For |
7 | Re-elect Anthony Habgood as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Adrian Hennah as Director | Management | For | For |
10 | Re-elect Lisa Hook as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Robert Polet as Director | Management | For | For |
13 | Re-elect Linda Sanford as Director | Management | For | For |
14 | Re-elect Ben van der Veer 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure | Management | For | For |
20 | Approve Change of Company Name to RELX plc | Management | For | For |
| ||||
REGENERON PHARMACEUTICALS, INC. | ||||
Ticker: REGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
| ||||
ROCKWELL AUTOMATION, INC. | ||||
Ticker: ROK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| ||||
ROPER TECHNOLOGIES, INC. | ||||
Ticker: ROP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | 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 | Proxy Access | Shareholder | Against | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
SAIPEM | ||||
Ticker: SPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Board Chair | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
9 | Integrate Remuneration of External Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Monetary Incentive Plan | Management | For | For |
| ||||
SALESFORCE.COM, INC. | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
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 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.1 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.2 | Approve Remuneration of Supervisory Board | Management | For | For |
5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member | Management | None | None |
10.2 | Elect Mr. E. Lagendijk to Management Board | Management | For | For |
10.3 | Elect Mr. P. Barril to Management Board | Management | For | For |
11.1 | Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board | Management | None | None |
11.2 | Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board | Management | None | None |
11.3 | Elect Mr. S. Hepkema to Supervisory Board | Management | For | For |
11.4 | Elect Mrs. C. Richard to Supervisory Board | Management | For | For |
11.5 | Elect Mrs. L. Mulliez to Supervisory Board | Management | For | For |
12 | Communications and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
SEMBCORP MARINE LTD. | ||||
Ticker: S51 | ||||
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 Mohd Hassan Marican as Director | Management | For | For |
4 | Elect Tang Kin Fei as Director | Management | For | For |
5 | Elect Ron Foo Siang Guan as Director | Management | For | For |
6 | Approve Directors' Fees for the Year Ended December 31, 2014 | Management | For | For |
7 | Approve Directors' Fees for the Year Ending December 31, 2015 | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
| ||||
SEMBCORP MARINE LTD. | ||||
Ticker: S51 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Interested Person Transactions | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued Under the A Share Convertible Bonds Issue | Management | For | For |
1b | Approve Issue Size Under the A Share Convertible Bonds Issue | Management | For | For |
1c | Approve Nominal Value and Issue Price Under the A Share Convertible Bonds Issues | Management | For | For |
1d | Approve Term Under the A Share Convertible Bonds Issue | Management | For | For |
1e | Approve Interest Rate Under the A Share Convertible Bonds Issue | Management | For | For |
1f | Approve Timing and Method of Interest Payment Under the A Share Convertible Bonds Issue | Management | For | For |
1g | Approve Share Conversion Period Under the A Share Convertible Bonds Issue | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price Under the A Share Convertible Bonds Issue | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1k | Approve Terms of Redemption Under the A Share Convertible Bonds Issue | Management | For | For |
1l | Approve Terms of Sale Back Under the A Share Convertible Bonds Issue | Management | For | For |
1m | Approve Dividend Rights of the Year of Share Conversion Under the A Share Convertible Bonds Issue | Management | For | For |
1n | Approve Method of Issue and Target Subscribers Under the A Share Convertible Bonds Issue | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders Under the A Share Convertible Bonds Issue | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings Under the A Share Convertible Bonds Issue | Management | For | For |
1q | Approve Use of Proceeds from the Proposed Issue of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee Under the A Share Convertible Bonds Issue | Management | For | For |
1s | Approve Account for Deposit of Proceeds Under the A Share Convertible Bonds Issue | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the A Share Convertible Bonds Issue | Management | For | For |
2 | Authorize the Board to Deal with Matters Relating to the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Abandonment of the Issuance of RMB 2 Billion Corporate Bonds | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
1 | Approve the Confirmation by the Company the Satisfaction of the Criteria to Issue A Share Convertible Bonds | Management | For | For |
2 | Approve Feasibility Analysis on the Use of Proceeds from the A Share Convertible Bonds Issue | Management | For | For |
3 | Approve Report on the Issue of Use of Proceeds from the Previous Issue of Securities | Management | For | For |
4 | Elect Chu Junhao as Director | Shareholder | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1b | Approve Issue Size in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1c | Approve Nominal Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1d | Approve Term in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1e | Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1f | Approve Timing and Method of Interest Payment in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1g | Approve Share Conversion Period in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1h | Approve Determination and Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1i | Approve Downward Adjustment of Share Conversion Price in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1j | Approve Share Number Calculation for Share Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1k | Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1l | Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1n | Approve Method of Issue and Target Subscribers in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1o | Approve Subscription Arrangement for Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1q | Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1r | Approve Guarantee in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1s | Approve Account for Deposit of Proceeds in Relation to the Issuance of A Share Convertible Bonds | Management | For | For |
1t | Approve Validity Period of the Resolution in Relation to the Proposed Issue of A Share Convertible Bonds | Management | For | For |
| ||||
SHANGHAI ELECTRIC GROUP CO., LTD. | ||||
Ticker: 02727 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for a Wholly-owned Subsidiary to be Established in Hong Kong on its Bank Loan | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect HE Chuan as Supervisor | Management | For | For |
| ||||
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. | ||||
Ticker: 601607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2014 Report of the Board of Directors | Management | For | For |
2 | Accept 2014 Report of the Board of Supervisors | Management | For | For |
3 | Accept 2014 Final Accounts Report | Management | For | For |
4 | Approve Financial Budget for 2015 | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve Proposal Regarding Payment of Auditor's Fees for 2014 | Management | For | For |
7 | Approve Auditors | Management | For | For |
8 | Approve Proposal Regarding External Guarantees for 2015 | Management | For | For |
9 | Approve Renewal of Financial Service Agreement and Connected Transactions | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Debt Financing Products | Management | For | For |
12 | Approve Satisfaction of Conditions for Issuing Corporate Bonds | Management | For | For |
13 | Approve Issuance of Corporate Bonds | Management | For | For |
13.1 | Approve Face Amount of Bonds to be Issued and Scale of Issuance Under the Issuance of Corporate Bonds | Management | For | For |
13.2 | Approve Issuing Price of Bonds and the Way to Determine Interest Rate Under the Issuance of Corporate Bonds | Management | For | For |
13.3 | Approve Term of Bonds Under the Issuance of Corporate Bonds | Management | For | For |
13.4 | Approve Way of Principal and Interest Repayment Under the Issuance of Corporate Bonds | Management | For | For |
13.5 | Approve Way and Target of Issuance Under the Issuance of Corporate Bonds | Management | For | For |
13.6 | Approve Use of Proceeds from the Issuance of Corporate Bonds | Management | For | For |
13.7 | Approve Arrangement of Placement to Shareholders of the Company Under the Issuance of Corporate Bonds | Management | For | For |
13.8 | Approve Guarantees Under the Issuance of Corporate Bonds | Management | For | For |
13.9 | Approve Put Provision Under the Issuance of Corporate Bonds | Management | For | For |
13.10 | Approve Credit Standing of the Company and Measures to Guarantee Repayment Under the Issuance of Corporate Bonds | Management | For | For |
13.11 | Approve Way of Underwriting Under the Issuance of Corporate Bonds | Management | For | For |
13.12 | Approve Listing Arrangements Under the Issuance of Corporate Bonds | Management | For | For |
13.13 | Approve Period of Validity of the Resolution Under the Issuance of Corporate Bonds | Management | For | For |
13.14 | Authorized Board to Deal with All Matters in Relation to the Issuance of Corporate Bonds | Management | For | For |
| ||||
SIAM COMMERCIAL BANK PCL | ||||
Ticker: SCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report of the Board | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Directors' Remuneration and Bonus | Management | For | For |
5.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
5.2 | Elect Kulpatra Sirodom as Director | Management | For | For |
5.3 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
5.4 | Elect Kulit Sombatsiri as Director | Management | For | For |
5.5 | Elect Arthid Nanthawithaya as Director | Management | For | For |
5.6 | Elect Yol Phokasub as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
| ||||
SIGNATURE BANK | ||||
Ticker: SBNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 02386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jianhua as Director | Management | For | For |
2 | Elect Lu Dong as Director | Management | For | For |
3 | Elect Zhou Yingguan as Supervisor | Management | For | For |
4 | Elect Fan Jixian as Supervisor | Management | For | For |
5 | Elect Wang Guoliang as Supervisor | Management | For | For |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 02386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Counter Guarantee to Sinopec Group | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 02386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan for the Year 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2015 | Management | For | For |
8 | Elect Deng Qunwei as Supervisor | Management | For | For |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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SINOPEC ENGINEERING GROUP CO LTD | ||||
Ticker: 02386 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Domestic Share and H Share Capital | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wei Yulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect She Lulin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Wang Qunbin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | ElectLi Yuhua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Zhou Bin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Dongjiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Liu Hailiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Li Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
12 | Elect Yu Tze Shan Hailson as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lyu Changjiang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Tan Wee Seng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Liu Zhengdong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Yao Fang as Supervisor | Management | For | For |
17 | Elect Lian Wanyong as Supervisor | Management | For | For |
18 | Amend Procedural Rules for Shareholders' General Meeting | Management | For | For |
19 | Amend Rules of Procedures of the Board of Directors | Management | For | Against |
20 | Amend Rules of Procedures of the Supervisory Committee | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Aprrove Master Procurement Agreement and Related Annual Caps | Management | For | For |
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SINOPHARM GROUP CO., LTD. | ||||
Ticker: 01099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
10 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
11 | Elect Tao Wuping as Supervisor and Authorize Board to Enter Into a Service Contract with Tao Wuping | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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SKYWORKS SOLUTIONS, INC. | ||||
Ticker: SWKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
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SOCIETE GENERALE | ||||
Ticker: GLE | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SPIRIT AIRLINES, INC. | ||||
Ticker: SAVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | 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 | Approve Omnibus Stock Plan | Management | For | For |
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SPRINGLAND INTERNATIONAL HOLDINGS LTD. | ||||
Ticker: 01700 | ||||
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 Tao Qingrong as Director | Management | For | For |
3.2 | Elect Fung Hiu Chuen, John as Director | Management | For | For |
3.3 | Elect Zhang Weijiong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
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SPROUTS FARMERS MARKET, INC. | ||||
Ticker: SFM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | For |
1.2 | Elect Director Lawrence P. Molloy | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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STARBUCKS CORPORATION | ||||
Ticker: SBUX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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START TODAY CO LTD | ||||
Ticker: 3092 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ono, Koji | Management | For | For |
4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
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STERICYCLE, INC. | ||||
Ticker: SRCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Rod F. Dammeyer | Management | For | For |
1h | Elect Director William K. Hall | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 |
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STRYKER CORPORATION | ||||
Ticker: SYK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | 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 |
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SUBSEA 7 S.A. | ||||
Ticker: SUBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Reelect Dod Fraser as Independent Director | Management | For | For |
9 | Reelect Allen Stevens as Independent Director | Management | For | For |
10 | Reelect Robert Long as Independent Director | Management | For | For |
1 | Authorize Board to Issue Shares With or Without Preemptive Rights | Management | For | For |
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SUNCOR ENERGY INC | ||||
Ticker: SU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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SUNTRUST BANKS, INC. | ||||
Ticker: STI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
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SVB FINANCIAL GROUP | ||||
Ticker: SIVB | ||||
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 David M. Clapper | 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 C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | 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 |
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SYMANTEC CORPORATION | ||||
Ticker: SYMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SYMRISE AG | ||||
Ticker: SY1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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TALISMAN ENERGY INC. | ||||
Ticker: TLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
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TECHNIP | ||||
Ticker: TEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Reelect Thierry Pilenko as Director | Management | For | For |
8 | Reelect Olivier Appert as Director | Management | For | For |
9 | Reelect Pascal Colombani as Director | Management | For | For |
10 | Reelect Leticia Costa as Director | Management | For | For |
11 | Reelect C. Maury Devine as Director | Management | For | For |
12 | Reelect John O'Leary as Director | Management | For | For |
13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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TELEFONICA S.A. | ||||
Ticker: TEF | ||||
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 Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | 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 |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
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TELENOR ASA | ||||
Ticker: TEL | ||||
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 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Distribution of Dividends | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | Did Not Vote |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | Did Not Vote |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | Did Not Vote |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | Did Not Vote |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | Did Not Vote |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | Did Not Vote |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | Did Not Vote |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
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TESLA MOTORS, INC. | ||||
Ticker: TSLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | Against |
1.2 | Elect Director Kimbal Musk | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
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TEVA PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, 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 |
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TEVA PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | Against |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | Against |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, 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 |
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THE ALLSTATE CORPORATION | ||||
Ticker: ALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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THE ARAB POTASH COMPANY | ||||
Ticker: APOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
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THE KROGER CO. | ||||
Ticker: KR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Against |
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THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THE PRICELINE GROUP INC. | ||||
Ticker: PCLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
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THE SAGE GROUP PLC | ||||
Ticker: SGE | ||||
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 Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Elect Stephen Kelly as Director | Management | For | For |
9 | Elect Inna Kuznetsova as Director | Management | For | For |
10 | Re-elect Ruth Markland as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
18 | Approve Performance Share Plan | Management | For | For |
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THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
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THE WEIR GROUP PLC | ||||
Ticker: WEIR | ||||
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 Sir Jim McDonald as Director | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Keith Cochrane as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Melanie Gee as Director | Management | For | For |
9 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
10 | Re-elect Richard Menell as Director | Management | For | For |
11 | Re-elect John Mogford as Director | Management | For | For |
12 | Re-elect Jon Stanton 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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THYSSENKRUPP AG | ||||
Ticker: TKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (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 for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Elect Ingrid Hengster to the Supervisory Board | Management | For | For |
7.2 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
7.3 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
7.4 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
7.5 | Elect Bernhard Pellens to the Supervisory Board | Management | For | For |
7.6 | Elect Carola Graefin von Schmettow to the Supervisory Board | Management | For | For |
7.7 | Elect Carsten Spohr to the Supervisory Board | Management | For | For |
7.8 | Elect Jens Tischendorf to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| ||||
TIME WARNER CABLE INC. | ||||
Ticker: TWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
| ||||
TIME WARNER INC. | ||||
Ticker: TWX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | For |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
| ||||
TMK OAO | ||||
Ticker: TRMK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | Against |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
3 | Approve Framework Agreement with Member of Board of Directors | Management | For | Against |
| ||||
TMK OAO | ||||
Ticker: TRMK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant | Management | For | For |
2 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works | Management | For | For |
3 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works | Management | For | For |
4 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant | Management | For | For |
5 | Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB | Management | For | For |
| ||||
TMK OAO | ||||
Ticker: TRMK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Elect Mikhail Alekseev as Director | Management | None | For |
3.2 | Elect Elena Blagova as Director | Management | None | Against |
3.3 | Elect Andrey Kaplunov as Director | Management | None | Against |
3.4 | Elect Peter O`Brien as Director | Management | None | For |
3.5 | Elect Sergey Papin as Director | Management | None | Against |
3.6 | Elect Dmitry Pumpyansky as Director | Management | None | Against |
3.7 | Elect Robert Foresman as Director | Management | None | For |
3.8 | Elect Igor Khmelevsky as Director | Management | None | Against |
3.9 | Elect Anatoly Chubays as Director | Management | None | Against |
3.10 | Elect Aleksandr Shiryayev as Director | Management | None | Against |
3.11 | Elect Aleksandr Shokhin as Director | Management | None | Against |
3.12 | Elect Oleg Shchegolev as Director | Management | None | For |
4.1 | Elect Aleksandr Maksimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksandr Vorobyev as Member of Audit Commission | Management | For | For |
4.3 | Elect Nina Pozdnyakova as Member of Audit Commission | Management | For | For |
5 | Ratify Ernst&Young as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | Against |
11.1 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transactions with OJSC Sinarsky Pipe Plant Re: Supply Agreements | Management | For | For |
11.4 | Approve Related-Party Transactions with OJSC Seversky Pipe Plant Re: Supply Agreements | Management | For | For |
11.5 | Approve Related-Party Transactions with OJSC Taganrog Metallurgical Works Re: Supply Agreements | Management | For | For |
11.6 | Approve Related-Party Transactions with OJSC Volzhsky Pipe Plant Re: Supply Agreements | Management | For | For |
11.7 | Approve Related-Party Transactions with JSC Nordea Bank Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.8 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.9 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.10 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.11 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.12 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.13 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.14 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.15 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.16 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.17 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.18 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 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 Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| ||||
TRACTOR SUPPLY COMPANY | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | 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 |
| ||||
TRANSOCEAN LTD. | ||||
Ticker: RIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
| ||||
TRANSOCEAN LTD. | ||||
Ticker: RIG | ||||
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 | Appropriation of Available Earnings for Fiscal Year 2014 | Management | For | For |
4 | Approve Dividends of USD 0.60 per Share from Capital Contribution Reserves | Management | For | For |
5A | Elect Glyn A. Barker as Director | Management | For | For |
5B | Elect Vanessa C.L. Chang as Director | Management | For | For |
5C | Elect Frederico F. Curado as Director | Management | For | For |
5D | Elect Chadwick C. Deaton as Director | Management | For | For |
5E | Elect Vincent J. Intrieri as Director | Management | For | For |
5F | Elect Martin B. McNamara as Director | Management | For | For |
5G | Elect Samuel J. Merksamer as Director | Management | For | For |
5H | Elect Merrill A. 'Pete' Miller, Jr. as Director | Management | For | For |
5I | Elect Edward R. Muller as Director | Management | For | For |
5J | Elect Tan Ek Kia as Director | Management | For | For |
6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | For |
7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
7C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
7D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
8 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2015 and 2016 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
11B | Approve Maximum Remuneration of the Execution Management Team for Fiscal Year 2016 in the Amount of USD 29.62 Million | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
TRI POINTE HOMES, INC. | ||||
Ticker: TPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Kristin F. Gannon | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director Christopher D. Graham | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Thomas B. Rogers | Management | For | For |
1.9 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
TRICAN WELL SERVICE LTD. | ||||
Ticker: TCW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
2.9 | Elect Director Dean E. Taylor | 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 |
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TRINA SOLAR LTD. | ||||
Ticker: TSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Jifan Gao as Director | Management | For | For |
2 | Re-elect Li Ping Qiu as Director | Management | For | For |
3 | Approve Increase in Authorized Common Stock for Grant Under Company's Share Incentive Plan | Management | For | For |
4 | Approve Appointment of KPMG as Auditor and Authorize the Board to Fix the Remuneration | Management | For | For |
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TWENTY-FIRST CENTURY FOX, INC. | ||||
Ticker: FOXA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
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UCB SA | ||||
Ticker: UCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Gerhard Mayr as Director | Management | For | Against |
8.2 | Reelect Evelyn du Monceau as Director | Management | For | For |
8.3a | Reelect Norman J. Ornstein as Director | Management | For | For |
8.3b | Indicate Norman J. Ornstein as Independent Board Member | Management | For | For |
8.4 | Elect Cyril Janssen as Director | Management | For | For |
8.5a | Elect Alice Dautry as Director | Management | For | For |
8.5b | Indicate Alice Dautry as Independent Board Member | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Restricted Stock Plan Re: Issuance of 956,000 Restricted Shares | Management | For | For |
11 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
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UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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UMICORE | ||||
Ticker: UMI | ||||
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 1.00 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 | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | For |
7.7 | Approve Remuneration of Directors | Management | For | For |
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UNDER ARMOUR, INC. | ||||
Ticker: UA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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UNICREDIT SPA | ||||
Ticker: UCG | ||||
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 Stock Dividend Program | Management | For | For |
4.a | Fix Number of Directors | Shareholder | None | For |
4.b | Fix Board Terms for Directors | Shareholder | None | For |
4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
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 |
6 | Approve Remuneration of Directors | Shareholder | None | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve 2015 Group Incentive System | Management | For | For |
9 | Approve Phantom Share Plan | Management | For | For |
10 | Approve Severance Payments Policy | Management | For | For |
11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Amend Articles (Compensation Related) | Management | For | For |
3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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UNITED BANK LIMITED | ||||
Ticker: UBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
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UNITED OVERSEAS BANK LIMITED | ||||
Ticker: U11 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
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UNIVANICH PALM OIL PCL | ||||
Ticker: UVAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Phortchana Manoch as Director | Management | For | For |
5.2 | Elect Kanchana Chitrudiamphai as Director | Management | For | For |
5.3 | Elect Supapang Chanlongbutra as Director | Management | For | For |
5.4 | Elect Palat Tittinutchanon as Director | Management | For | For |
6 | Approve Remuneration of Directors and Chairman | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
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VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
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VALE S.A. | ||||
Ticker: VALE5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | None | None |
1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
2.1 | Amend Bylaws | Management | For | For |
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VALEANT PHARMACEUTICALS INTERNATIONAL, INC. | ||||
Ticker: VRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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VISA INC. | ||||
Ticker: V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | Against |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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WALGREEN CO. | ||||
Ticker: WAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
WHITBREAD PLC | ||||
Ticker: WTB | ||||
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 Baker as Director | Management | For | For |
5 | Re-elect Wendy Becker as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Andy Harrison as Director | Management | For | For |
9 | Re-elect Simon Melliss as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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WHITING PETROLEUM CORPORATION | ||||
Ticker: WLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | 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 |
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WORLEYPARSONS LIMITED | ||||
Ticker: WOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
| ||||
XEROX CORPORATION | ||||
Ticker: XRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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XL GROUP PLC | ||||
Ticker: XL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ||||
YASKAWA ELECTRIC CORP. | ||||
Ticker: 6506 | ||||
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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.4 | Elect Director Murakami, Shuji | Management | For | For |
3.5 | Elect Director Minami, Yoshikatsu | Management | For | For |
3.6 | Elect Director Nakayama, Yuji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Oda, Masahiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Noda, Konosuke | Management | For | For |
4.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tatsumi, Kazumasa | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tanaka, Yasuto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takeshita, Masafumi | Management | For | For |
6 | Approve Aggregate Fixed Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
ZEBRA TECHNOLOGIES CORPORATION | ||||
Ticker: ZBRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Franklin India Growth Fund
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ADITYA BIRLA NUVO LTD. | ||||
Ticker: 500303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 7 Per Equity Share and Dividend of INR 6 Per Preference Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect B. L. Shah as Director | Management | For | Against |
5 | Approve Khimji Kunverji & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Khimji Kunverji & Co. as Branch Auditors in Respect of Insulators Division at Halol & Rishra and Authorize Board to Fix Their Remuneration | Management | For | For |
6.2 | Approve Khimji Kunverji & Co. and K. S. Aiyar & Co. as Joint Branch Auditors in Respect of Indian Rayon Division, Veraval and Authorize Board to Fix Their Remuneration | Management | For | For |
6.3 | Approve Deloitte Haskins & Sells as Branch Auditors for Madura Fashion & Lifestyle Division, Bengaluru and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve S R B C & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve R B C & Co. LLP as Branch Auditors in Respect of Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers Division, Jagdishpur and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect T. Vakil as Independent Director | Management | For | For |
10 | Elect P. Murari as Independent Director | Management | For | Against |
11 | Elect S.C. Bhargava as Independent Director | Management | For | For |
12 | Elect G.P. Gupta as Independent Director | Management | For | For |
13 | Elect B.R. Gupta as Independent Director | Management | For | For |
14 | Approve Reappointment and Remuneration of L. Naik as Managing Director | Management | For | For |
15 | Approve Revision in the Appointment of S. Agarwal as Executive Director | Management | For | For |
16 | Elect S. Agarwal as Director | Management | For | Against |
17 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
18 | Authorize Offer or Invitation to Subscribe to Non- Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Pledging of Assets for Debt | Management | For | For |
21 | Approve Increase in Borrowing Powers | Management | For | For |
22 | Approve Remuneration of Cost Auditors | Management | For | For |
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AIA ENGINEERING LIMITED | ||||
Ticker: 532683 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
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AMARA RAJA BATTERIES LTD | ||||
Ticker: 500008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lease Agreement with Amara Raja Infra Pvt. Ltd. | Management | For | For |
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AXIS BANK LTD. | ||||
Ticker: 532215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
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AXIS BANK LTD. | ||||
Ticker: 532215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
2 | Elect P.R. Menon as Independent Director | Management | For | For |
3 | Elect S.K. Barua as Independent Director | Management | For | For |
4 | Elect S. Mittal as Independent Director | Management | For | Against |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect R. Bhagat as Independent Director | Management | For | For |
7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
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BAJAJ AUTO LTD. | ||||
Ticker: 532977 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 50 Per Share | Management | For | For |
3 | Reelect M. Bajaj as Director | Management | For | For |
4 | Reelect S. Bajaj as Director | Management | For | For |
5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K.R. Podar as Independent Director | Management | For | Against |
7 | Elect D.J.B. Rao as Independent Director | Management | For | For |
8 | Elect D.S. Mehta as Independent Director | Management | For | For |
9 | Elect J.N. Godrej as Independent Director | Management | For | Against |
10 | Elect S.H. Khan as Independent Director | Management | For | For |
11 | Elect S. Kirloskar as Independent Director | Management | For | For |
12 | Elect N. Chandra as Independent Director | Management | For | For |
13 | Elect N. Pamnani as Independent Director | Management | For | For |
14 | Elect P. Murari as Independent Director | Management | For | For |
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BALKRISHNA INDUSTRIES LTD. | ||||
Ticker: 502355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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BALKRISHNA INDUSTRIES LTD. | ||||
Ticker: 502355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect V. Shah as Director | Management | For | For |
4 | Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.N. Chaturvedi as Independent Non-Executive Director | Management | For | For |
6 | Elect K. Doongaji as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Saraf as Independent Non-Executive Director | Management | For | Against |
8 | Elect L. Merchant as Independent Non-Executive Director | Management | For | For |
9 | Elect S. Asher as Independent Non-Executive Director | Management | For | Against |
10 | Approve Reappointment and Remuneration of R.A. Poddar as Joint Managing Director | Management | For | Against |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
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BANK OF BARODA LTD. | ||||
Ticker: 532134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India | Management | For | For |
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BHARAT PETROLEUM CORPORATION LTD. | ||||
Ticker: 500547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
2 | Approve Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
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BHARAT PETROLEUM CORPORATION LTD. | ||||
Ticker: 500547 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17 Per Share | Management | For | For |
3 | Reelect S.P. Gathoo as Director | Management | For | Against |
4 | Approve Remuneration of Statutory Auditors | Management | For | Against |
5 | Elect P.H. Kurian as Director | Management | For | Against |
6 | Elect P. Balasubramanian as Director | Management | For | Against |
7 | Elect J.R. Varma as Independent Director | Management | For | For |
8 | Elect B.C. Chakrabarti as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD. | ||||
Ticker: 532454 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD. | ||||
Ticker: 532454 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
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BOSCH LIMITED | ||||
Ticker: 500530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
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CADILA HEALTHCARE LIMITED | ||||
Ticker: 532321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9 Per Share | Management | For | For |
3 | Reelect A.S. Diwanji as Director | Management | For | For |
4 | Approve Mukesh M. Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect H. Dhanrajgir as Independent Director | Management | For | For |
6 | Elect N.R. Desai as Independent Director | Management | For | For |
7 | Elect D.N. Rawal as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issue of Redeemable Non-convertible Debentures | Management | For | For |
11 | Adopt Articles of Association | Management | For | For |
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CADILA HEALTHCARE LIMITED | ||||
Ticker: 532321 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | Against |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
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COAL INDIA LTD. | ||||
Ticker: 533278 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
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COAL INDIA LTD. | ||||
Ticker: 533278 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
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CORPORATION BANK LTD. | ||||
Ticker: 532179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect A. Garg as Director | Management | For | Against |
1b | Elect C.G. Lal as Director | Management | For | Against |
1c | Elect K.S. Oberoi as Director | Management | For | For |
1d | Elect P.K. Anand as Director | Management | For | Against |
1e | Elect R.K. Bhat as Director | Management | For | Against |
1f | Elect S.K. Arora as Director | Management | For | Against |
1g | Elect S.V. Mahajan as Director | Management | For | Against |
1h | Elect S.S. Pasha as Director | Management | For | For |
1i | Elect S. Sarker as Director | Management | For | Against |
2 | Approve Grant of Shares Under an Employee Stock Purchase Scheme | Management | For | For |
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CREDIT ANALYSIS AND RESEARCH LIMITED | ||||
Ticker: 534804 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect D.R. Dogra as Director | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
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CRISIL LTD. | ||||
Ticker: 500092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Related Party Transactions | Management | For | For |
3 | Elect H. N. Sinor as Independent Director | Management | For | For |
4 | Elect N. Mor as Independent Director | Management | For | For |
5 | Elect M. Damodaran as Independent Director | Management | For | For |
6 | Elect V. Bali as Independent Director | Management | For | For |
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CUMMINS INDIA LTD. | ||||
Ticker: 500480 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect C.A.V. Leitao as Director | Management | For | Against |
4 | Reelect E.P. Pence as Director | Management | For | Against |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Menon as Director | Management | For | For |
7 | Elect M. Smith as Director | Management | For | For |
8 | Elect P.S. Dasgupta as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Srinivasan as Independent Non-Executive Director | Management | For | Against |
10 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
11 | Elect N.M. Munjee as Independent Non-Executive Director | Management | For | Against |
12 | Elect P.M. Telang as Independent Non-Executive Director | Management | For | For |
13 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | Against |
14 | Approve Related Party Transaction with Cummins Ltd., UK | Management | For | For |
15 | Approve Related Party Transactions | Management | For | For |
16 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
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DR. REDDY'S LABORATORIES | ||||
Ticker: 500124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18 Per Share | Management | For | For |
3 | Reelect A. Puri as Director | Management | For | For |
4 | Reelect B.L.A. Carter as Director | Management | For | For |
5 | Reelect S. Iyengar as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
8 | Elect J.P. Moreau as Independent Director | Management | For | For |
9 | Elect K. P. Morparia as Independent Director | Management | For | For |
10 | Elect O. Goswami as Independent Director | Management | For | For |
11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
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EICHER MOTORS LIMITED | ||||
Ticker: 505200 | ||||
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 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | Against |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
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EXIDE INDUSTRIES LTD. | ||||
Ticker: 500086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect R.B. Raheja as Director | Management | For | Against |
4 | Approve S R Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect R.G. Kapadia as Independent Non-Executive Director | Management | For | For |
7 | Elect V. Aggarwal as Independent Non-Executive Director | Management | For | For |
8 | Elect M.N. Desai as Independent Non-Executive Director | Management | For | Against |
9 | Elect S. Chand as Independent Non-Executive Director | Management | For | For |
10 | Approve Commission Remuneration of R.G. Kapadia as Non-Executive Director | Management | For | For |
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GAIL INDIA LTD. | ||||
Ticker: 532155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect P. Singh as Director | Management | For | Against |
4 | Reelect P.K. Singh as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
7 | Elect A. Karnatak as Director | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
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GUJARAT MINERAL DEVELOPMENT CORP. LTD. | ||||
Ticker: 532181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3 Per Share | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect D.J. Pandian as Director and Chairman | Management | For | Against |
5 | Elect B. Mehta as Independent Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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HCL TECHNOLOGIES LTD. | ||||
Ticker: 532281 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | Against |
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HCL TECHNOLOGIES LTD. | ||||
Ticker: 532281 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | For |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
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HCL TECHNOLOGIES LTD. | ||||
Ticker: 532281 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
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HDFC BANK LIMITED | ||||
Ticker: 500180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
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HINDALCO INDUSTRIES LTD | ||||
Ticker: 500440 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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HINDALCO INDUSTRIES LTD | ||||
Ticker: 500440 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect A.K. Agarwala as Director | Management | For | For |
5 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M.M. Bhagat as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Charan as Independent Non-Executive Director | Management | For | Against |
8 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
9 | Elect N.J. Jhaveri as Independent Non-Executive Director | Management | For | For |
10 | Elect J. Khattar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Reappointment of D. Bhattacharya as Managing Director | Management | For | For |
14 | Approve Appointment of S. Pai as Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
17 | Approve Related Party Transaction with Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd | Management | For | For |
18 | Approve Related Party Transaction with Utkal Alumina International Ltd. | Management | For | For |
19 | Approve Provision of Corporate Guarantees to Utkal Alumina International Ltd. | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
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HINDUSTAN PETROLEUM CORPORATION LTD. | ||||
Ticker: 500104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
| ||||
HINDUSTAN PETROLEUM CORPORATION LTD. | ||||
Ticker: 500104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 15.50 Per Share | Management | For | For |
3 | Elect S.C. Khuntia as Director | Management | For | Against |
4 | Elect P.K. Joshi as Director | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORP. LTD. | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.00 Per Equity Share | Management | For | For |
3 | Reelect D.M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
| ||||
ICICI BANK LIMITED | ||||
Ticker: 532174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect N.S. Kannan 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 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debt Securities | Management | For | For |
| ||||
IDEA CELLULAR LTD | ||||
Ticker: 532822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Axiata Investments 2 (India) Ltd. | Management | For | For |
| ||||
IDEA CELLULAR LTD | ||||
Ticker: 532822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reelect K M Birla as Director | Management | For | Against |
4 | Reelect S Aga as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect G P Gupta as Independent Director | Management | For | For |
8 | Elect T Vakil as Independent Director | Management | For | Against |
9 | Elect M P Buch as Independent Director | Management | For | For |
10 | Elect A Thiagarajan as Independent Director | Management | For | For |
11 | Elect R C Bhargava as Independent Director | Management | For | For |
12 | Elect M Gyani as Independent Director | Management | For | Against |
13 | Elect P Murari as Independent Director | Management | For | Against |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
INDUSIND BANK LIMITED | ||||
Ticker: 532187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Infrastructure Bonds/Non-Convertible Debentures | Management | For | For |
| ||||
INDUSIND BANK LIMITED | ||||
Ticker: 532187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J.S. Lehman as Independent Director | Management | For | For |
2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| ||||
INFOSYS LTD. | ||||
Ticker: 500209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| ||||
JAGRAN PRAKASHAN LTD. | ||||
Ticker: 532705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S. Gupta as Director | Management | For | For |
3 | Reelect D.M. Gupta as Director | Management | For | Against |
4 | Reelect A. Dixit as Director | Management | For | For |
5 | Confirm Interim Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Board Size | Management | For | For |
8 | Elect S.C. Mishra as Director | Management | For | For |
9 | Elect A.K. Gupta as Independent Non-Executive Director | Management | For | Against |
10 | Elect A. Puri as Independent Non-Executive Director | Management | For | Against |
11 | Elect B. Agrawal as Independent Non-Executive Director | Management | For | Against |
12 | Elect D. Cherian as Independent Non-Executive Director | Management | For | For |
13 | Elect R.K. Jhunjhunwala as Independent Non-Executive Director | Management | For | For |
14 | Elect S.N. Sinha as Independent Non-Executive Director | Management | For | For |
15 | Elect V. Tandon as Independent Non-Executive Director | Management | For | For |
16 | Elect A. Nayyar as Independent Non-Executive Director | Management | For | For |
17 | Elect P.K. Sinha as Independent Non-Executive Director | Management | For | For |
18 | Elect J. Davar as Independent Non-Executive Director | Management | For | For |
19 | Elect R. Sardana as Independent Non-Executive Director | Management | For | For |
| ||||
KAVERI SEED COMPANY LIMITED | ||||
Ticker: 532899 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 2.40 Per Share and Approve Final Dividend of INR 2.40 Per Share | Management | For | For |
3 | Reelect G. Pawan as Director | Management | For | Against |
4 | Reelect Y.L. Nene as Independent Director | Management | For | Against |
5 | Reelect M.S. Reddy as Independent Director | Management | For | For |
6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect P.V. Rao as Independent Director | Management | For | Against |
8 | Elect S.R. Reddy as Independent Director | Management | For | For |
9 | Elect S.M. Ilyas as Independent Director | Management | For | For |
10 | Elect K. Purushotham as Independent Director | Management | For | For |
11 | Approve Revision in the Terms of Appointment of R.V. Rao, Executive Director | Management | For | For |
12 | Approve Increaase in the Remuneration of G.V.B. Rao, Managing Director | Management | For | For |
13 | Approve Increaase in the Remuneration of G.V.B. Devi, Executive Director | Management | For | For |
14 | Approve Increaase in the Remuneration of R.V. Rao, Executive Director | Management | For | For |
15 | Approve Increaase in the Remuneration of C. Vamsheedhar, Executive Director | Management | For | For |
16 | Approve Increaase in the Remuneration of C. Mithunchand, Executive Director | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
18 | Approve Pledging of Assets for Debt | Management | For | For |
19 | Approve Related Party Transactions with Aditya Agri Tech Pvt. Ltd. | Management | For | For |
20 | Approve Related Party Transactions with Genome Agritech Pvt. Ltd. | Management | For | For |
21 | Approve Land Lease Agreements with Promoters/Directors and Subsidiary | Management | For | Against |
| ||||
KAVERI SEED COMPANY LIMITED | ||||
Ticker: 532899 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
KOTAK MAHINDRA BANK LTD | ||||
Ticker: 500247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect N.P. Sarda as Director | Management | For | For |
3 | Approve Dividend of INR 0.80 Per Share | Management | For | For |
4 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of U.S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of D. Gupta as Joint Managing Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
KOTAK MAHINDRA BANK LTD | ||||
Ticker: 500247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
KOTAK MAHINDRA BANK LTD | ||||
Ticker: 500247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
KOTAK MAHINDRA BANK LTD | ||||
Ticker: 500247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
2 | Elect A. Ghosh as Independent Director | Management | For | Against |
3 | Elect A. Desai as Independent Director | Management | For | For |
4 | Elect S.M. Dev as Independent Director | Management | For | For |
5 | Elect P. Apte as Independent Director | Management | For | For |
6 | Elect F. Khambata as Independent Director | Management | For | For |
7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| ||||
KOTAK MAHINDRA BANK LTD | ||||
Ticker: 500247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect S. Acharya as Director | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M.E. Newman as Director | Management | For | For |
6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Increase Authorized Share Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
10 | Approve Bonus Issue | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| ||||
LARSEN & TOUBRO LTD | ||||
Ticker: 500510 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
LARSEN & TOUBRO LTD | ||||
Ticker: 500510 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14.25 Per Share | Management | For | For |
3 | Approve Term of Independent Non-Executive Directors | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of N.M. Raj | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Rajgopal | Management | For | For |
6 | Reelect A.K. Jain as Director | Management | For | Against |
7 | Approve Vacancy on the Board Resulting from the Retirement of S.N. Talwar | Management | For | For |
8 | Reelect S.N. Subrahmanyan as Director | Management | For | Against |
9 | Reelect A.M. Naik as Director | Management | For | For |
10 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect M.M. Chitale as Independent Non-Executive Director | Management | For | For |
12 | Elect M. Damodaran as Independent Non-Executive Director | Management | For | Against |
13 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Zainulbhai as Independent Non-Executive Director | Management | For | For |
15 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| ||||
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | ||||
Ticker: 532720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.80 Per Equity Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of P.K. Goenka | Management | For | For |
4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Mankad as Independent Non-Executive Director | Management | For | For |
6 | Elect M.G. Binde as Independent Non-Executive Director | Management | For | For |
7 | Elect D. Mungale as Independent Non-Executive Director | Management | For | For |
8 | Elect R. Bijapurkar as Independent Non-Executive Director | Management | For | For |
9 | Approve Revision in the Remuneration of R. Iyer, Managing Director | Management | For | For |
| ||||
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | ||||
Ticker: 532720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | ||||
Ticker: 532720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C. Bhave as Independent Non-Executive Director | Management | For | For |
| ||||
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | ||||
Ticker: 532720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
| ||||
MAHINDRA & MAHINDRA LTD. | ||||
Ticker: 500520 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | Against |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | For |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | For |
20 | Authorize Issuance of Debt Securities | Management | For | For |
| ||||
MARICO KAYA ENTERPRISES LTD | ||||
Ticker: 538503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
MARICO LIMITED | ||||
Ticker: 531642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 3.00 Per Share | Management | For | For |
3 | Reelect R. Mariwala as Director | Management | For | For |
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Khattau as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
7 | Elect A. Choksey as Independent Non-Executive Director | Management | For | Against |
8 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
9 | Elect B.S. Nagesh as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Kripalu as Independent Non-Executive Director | Management | For | Against |
11 | Approve Appointment and Remuneration of S. Gupta as Managing Director & CEO | Management | For | For |
12 | Approve Marico MD & CEO Stock Options Plan 2014 | Management | For | Against |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
NESTLE INDIA LTD. | ||||
Ticker: 500790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect A. Protonotarios as Director | Management | For | For |
4 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.V. Kanoria as Independent Director | Management | For | For |
| ||||
PETRONET LNG LTD. | ||||
Ticker: 532522 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | Against |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
PETRONET LNG LTD. | ||||
Ticker: 532522 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2 Per Share | Management | For | For |
3 | Elect B.C. Tripathi as Director | Management | For | Against |
4 | Elect T. Ray as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Varadarajan as Director | Management | For | Against |
7 | Elect D.K. Sarraf as Director | Management | For | Against |
8 | Elect S. Chandra as Director | Management | For | Against |
9 | Elect P. Olivier as Director | Management | For | Against |
10 | Elect A.K. Misra as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
| ||||
PFIZER LTD. | ||||
Ticker: 500680 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. Dhariwal as Director | Management | For | For |
3 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
5 | Elect P. Shah as Independent Non-Executive Director | Management | For | For |
6 | Elect U. Khanna as Independent Non-Executive Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Related Party Transaction | Management | For | For |
| ||||
PIDILITE INDUSTRIES LIMITED | ||||
Ticker: 500331 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.70 Per Share | Management | For | For |
3 | Reelect A.B. Parekh as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Sreeram as Director (Factories Operation) | Management | For | For |
6 | Elect U. Khanna as Independent Non-Executive Director | Management | For | For |
7 | Elect M. Shankar as Independent Non-Executive Director | Management | For | For |
8 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
9 | Elect R. Kapur as Independent Non-Executive Director | Management | For | For |
10 | Elect B. Puri as Independent Non-Executive Director | Management | For | For |
11 | Approve Employee Stock Option Scheme (Subsidiaries) - 2014 | Management | For | Against |
| ||||
PUNJAB NATIONAL BANK LTD. | ||||
Ticker: 532461 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Shareholder Directors | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| ||||
RALLIS INDIA LTD. | ||||
Ticker: 500355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Elect B. Vasani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
RAMCO CEMENTS LTD. | ||||
Ticker: 500260 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Approve M.S. Jagannathan & N. Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Elect P.R.R. Rajha as Director and Approve Reappointment and Remuneration of P.R.R. Rajha as Chairman and Managing Director | Management | For | For |
6 | Elect R.S. Agarwal as Independent Non-Executive Director | Management | For | For |
7 | Elect M.B.N. Rao as Independent Non-Executive Director | Management | For | For |
8 | Elect M.M. Venkatachalam as Independent Non-Executive Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Keeping of Register of Members, Documents and Certificates at the Company's Corporate Office | Management | For | For |
| ||||
SHREE CEMENTS LTD. | ||||
Ticker: 500387 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 22.00 Per Share | Management | For | For |
3 | Reelect B.G. Bangur as Director | Management | For | For |
4 | Approve B.R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect R. Sharma as Director | Management | For | For |
7 | Elect R.L. Gaggar as Independent Non-Executive Director | Management | For | For |
8 | Elect O.P. Setia as Independent Non-Executive Director | Management | For | For |
9 | Elect S. Somany as Independent Non-Executive Director | Management | For | For |
10 | Elect Y.K. Alagh as Independent Non-Executive Director | Management | For | For |
11 | Elect N. Desai as Independent Non-Executive Director | Management | For | Against |
12 | Elect L. Srivastava as Independent Non-Executive Director | Management | For | Against |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| ||||
SKF INDIA LTD. | ||||
Ticker: 500472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect R. Makhija as Director | Management | For | For |
4 | Approve PriceWaterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.C. Mehra as Independent Director | Management | For | For |
6 | Elect P.R. Menon as Independent Director | Management | For | For |
7 | Elect P.M. Telang as Independent Director | Management | For | For |
8 | Elect H.A. Hattangady as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Joshipura as Managing Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
| ||||
STATE BANK OF INDIA | ||||
Ticker: 500112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| ||||
STATE BANK OF INDIA | ||||
Ticker: 500112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
STATE BANK OF INDIA | ||||
Ticker: 500112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
STATE BANK OF INDIA | ||||
Ticker: 500112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
| ||||
SUN PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: 524715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
SUN PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: 524715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect I. Makov as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | Against |
11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Charitable Donations | Management | For | Against |
14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| ||||
SUN PHARMACEUTICAL INDUSTRIES LTD. | ||||
Ticker: 524715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
TATA CONSULTANCY SERVICES LTD. | ||||
Ticker: 532540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect C. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
6 | Elect A. Subramanian as Director | Management | For | For |
7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| ||||
TATA MOTORS LTD. | ||||
Ticker: 500570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| ||||
TECH MAHINDRA LTD. | ||||
Ticker: 532755 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| ||||
THE GREAT EASTERN SHIPPING CO., LTD. | ||||
Ticker: 500620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect K.M. Sheth as Director | Management | For | For |
4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect C. Guzder as Independent Non-Executive Director | Management | For | For |
6 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
7 | Elect V. Nayyar as Independent Non-Executive Director | Management | For | Against |
8 | Elect B. Desai as Independent Non-Executive Director | Management | For | For |
9 | Elect R.B. Lall as Independent Non-Executive Director | Management | For | Against |
10 | Elect T. Icot as Director | Management | For | For |
11 | Approve Appointment and Remuneration of T. Icot as Executive Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
| ||||
THE INDIAN HOTELS CO., LTD. | ||||
Ticker: 500850 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M.S. Kapadia | Management | For | Against |
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect I. Vittal as Director | Management | For | For |
5 | Elect I. Vittal as Independent Director | Management | For | For |
6 | Elect D. Parekh as Independent Director | Management | For | Against |
7 | Elect K.B. Dadiseth as Independent Director | Management | For | Against |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
THE INDIAN HOTELS CO., LTD. | ||||
Ticker: 500850 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of R. Sarna as Managing Director and CEO | Management | For | For |
| ||||
TITAN COMPANY LIMITED | ||||
Ticker: 500114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
3 | Reelect N.N. Tata as Director | Management | For | For |
4 | Reelect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T.K. Balaji as Independent Non-Executive Director | Management | For | Against |
7 | Elect C.G.K. Nair as Independent Non-Executive Director | Management | For | For |
8 | Elect V. Bali as Independent Non-Executive Director | Management | For | Against |
9 | Elect H. Ravichandar as Independent Non-Executive Director | Management | For | For |
10 | Elect D. Narayandas as Independent Non-Executive Director | Management | For | Against |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Elect C.V. Sankar as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
TITAN COMPANY LIMITED | ||||
Ticker: 500114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | Against |
2 | Amend Articles of Association | Management | For | Against |
3 | Approve Acceptance of Deposits from Members | Management | For | Against |
4 | Approve Acceptance of Deposits from Public | Management | For | Against |
| ||||
TORRENT PHARMACEUTICALS LTD | ||||
Ticker: 500420 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 5 Per Share and Declare Final Dividend of INR 5 Per Share | Management | For | For |
3 | Reelect S. Mehta as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect S. Haribhakti as Independent Director | Management | For | For |
7 | Elect H. Khaitan as Independent Director | Management | For | For |
8 | Elect P. Bhargava as Independent Director | Management | For | For |
9 | Elect A. Nanda as Independent Director | Management | For | For |
10 | Elect B. Doshi as Independent Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Mehta as Executive Chairman | Management | For | For |
12 | Approve Reappointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
| ||||
TORRENT PHARMACEUTICALS LTD | ||||
Ticker: 500420 | ||||
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 Increase in Borrowing Powers | Management | For | Against |
3 | Approve Pledging of Assets for Debt | Management | For | Against |
4 | Authorize Issuance of Redeemable Non-Convertible Debentures/Bonds | Management | For | Against |
5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| ||||
ULTRATECH CEMENT LTD. | ||||
Ticker: 532538 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 9 Per Share | Management | For | For |
3 | Reelect D. D. Rathi as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Adhikari as Independent Director | Management | For | For |
8 | Elect R. C. Bhargava as Independent Director | Management | For | For |
9 | Elect G. M. Dave as Independent Director | Management | For | For |
10 | Elect S. B. Mathur as Independent Director | Management | For | For |
11 | Elect S. Rajgopal as Independent Director | Management | For | For |
| ||||
ULTRATECH CEMENT LTD. | ||||
Ticker: 532538 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| ||||
ULTRATECH CEMENT LTD. | ||||
Ticker: 532538 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
VOLTAS LTD. | ||||
Ticker: 500575 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.85 Per Share | Management | For | For |
3 | Reelect I. Hussain as Director | Management | For | For |
4 | Reelect S. Johri as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect N. Jhaveri as Independent Non-Executive Director | Management | For | For |
7 | Elect R.N. Mukhija as Independent Non-Executive Director | Management | For | For |
8 | Elect D. Sarangi as Independent Non-Executive Director | Management | For | For |
9 | Elect B.N. Vakil as Independent Non-Executive Director | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
WIPRO LIMITED | ||||
Ticker: 507685 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect T.K. Kurien as Director | Management | For | For |
4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Joshi as Independent Non-Executive Director | Management | For | For |
6 | Elect N. Vaghul as Independent Non-Executive Director | Management | For | For |
7 | Elect A.S. Ganguly as Independent Non-Executive Director | Management | For | For |
8 | Elect J.N. Sheth as Independent Non-Executive Director | Management | For | For |
9 | Elect W.A. Owens as Independent Non-Executive Director | Management | For | For |
10 | Elect M.K. Sharma as Independent Non-Executive Director | Management | For | For |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust | Management | For | Against |
| ||||
YES BANK LIMITED | ||||
Ticker: 532648 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
| ||||
YES BANK LIMITED | ||||
Ticker: 532648 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | Against |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
Franklin World Perspectives Fund
| ||||
7-ELEVEN MALAYSIA HOLDINGS BERHAD | ||||
Ticker: SEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Shalet Marian as Director | Management | For | For |
3 | Elect Tan Wai Foon as Director | Management | For | Against |
4 | Elect Gary Thomas Brown as Director | Management | For | For |
5 | Approve Ernst & Young 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 | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
| ||||
AA PLC | ||||
Ticker: AA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Did Not Vote |
4 | Elect Bob Mackenzie as director | Management | For | Did Not Vote |
5 | Elect Martin Clarke as Director | Management | For | Did Not Vote |
6 | Elect Nick Hewitt as Director | Management | For | Did Not Vote |
7 | Elect John Leach as Director | Management | For | Did Not Vote |
8 | Elect Andrew Miller as Director | Management | For | Did Not Vote |
9 | Elect Andrew Blowers as Director | Management | For | Did Not Vote |
10 | Elect Simon Breakwell as Director | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
13 | Authorise EU Political Donations and Expenditure | Management | For | Did Not Vote |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
18 | Approve Performance Share Plan | Management | For | Did Not Vote |
| ||||
ACTAVIS PLC | ||||
Ticker: ACT | ||||
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 |
| ||||
ACTAVIS PLC | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
| ||||
ADVANCE AUTO PARTS, INC. | ||||
Ticker: AAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director William S. Oglesby | Management | For | For |
1.8 | Elect Director J. Paul Raines | Management | For | For |
1.9 | Elect Director Gilbert T. Ray | Management | For | For |
1.10 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
AFFILIATED MANAGERS GROUP, INC. | ||||
Ticker: AMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
AGRIUM INC. | ||||
Ticker: AGU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Everitt | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director M. Marianne Harris | Management | For | For |
1.4 | Elect Director Susan A. Henry | Management | For | For |
1.5 | Elect Director Russell J. Horner | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
1.8 | Elect Director A. Anne McLellan | Management | For | For |
1.9 | Elect Director Derek G. Pannell | Management | For | For |
1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| ||||
AIA GROUP LTD. | ||||
Ticker: 01299 | ||||
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 Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| ||||
AIR ARABIA PJSC | ||||
Ticker: AIRARABIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| ||||
ALIMENTATION COUCHE-TARD INC. | ||||
Ticker: ATD.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Roger Desrosiers | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | Against |
4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | Against |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| ||||
AMBEV S.A. | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Londrina Bebidas | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
| ||||
AMBEV S.A. | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Elect Fiscal Council Members | Management | For | Did Not Vote |
3.2 | Elect Fiscal Council Member Nominated by Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil | Shareholder | None | Did Not Vote |
4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | Did Not Vote |
| ||||
AMBEV S.A. | ||||
Ticker: ABEV3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| ||||
AMCOR LIMITED | ||||
Ticker: AMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Brasher as Director | Management | For | For |
2b | Elect Eva Cheng as Director | Management | For | For |
2c | Elect John Thorn as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
4 | Approve the Termination Benefits | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
| ||||
AMERICAN TOWER CORPORATION | ||||
Ticker: AMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | 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 |
| ||||
ANHEUSER-BUSCH INBEV SA | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
AP (THAILAND) PUBLIC COMPANY LIMITED | ||||
Ticker: AP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
3 | Approve Interim Cash Dividend of THB 0.02 Per Share and Stock Dividend | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allotment of Shares | Management | For | For |
6 | Other Business | Management | For | Against |
| ||||
AP (THAILAND) PUBLIC COMPANY LIMITED | ||||
Ticker: AP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Result | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Anuphong Assavabhokhin as Director | Management | For | For |
6.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
6.3 | Elect Visanu Suchartlumpong as Director | Management | For | For |
6.4 | Elect Somyod Suteerapornchai as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Bonus of Directors | Management | For | For |
9 | Approve Issuance of Debentures | Management | For | For |
10 | Amend Company Seal, Articles of Association and Other Relevant Documents | Management | For | For |
11 | Other Business | Management | For | Against |
| ||||
APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | Against |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
APPLUS SERVICES SA | ||||
Ticker: APPS | ||||
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 | Approve Reclassification of Legal Reserves | Management | For | For |
6.1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Shareholders' Rights, Attendance, Adoption of Resolutions | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
6.4 | Amend Articles Re: Board Committees | Management | For | For |
7.1 | Amend Preamble of General Meeting Regulations | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | Against |
7.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Abstain |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
ARC RESOURCES LTD. | ||||
Ticker: ARX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Long-Term Restricted Share Award Plan | Management | For | For |
| ||||
ASHMORE GROUP PLC | ||||
Ticker: ASHM | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Elect Tom Shippey as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Charles Outhwaite as Director | Management | For | For |
9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
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 KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | For |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise 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 Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
| ||||
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. | ||||
Ticker: ANZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
| ||||
BANCA GENERALI S.P.A. | ||||
Ticker: BGN | ||||
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 Report | Management | For | Against |
3 | Approve Fixed-Variable Compensation Ratio | Management | For | Against |
4.1 | Slate 1 Submitted by Assicurazioni Generali S.p.A. | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Slate 1 Submitted by Assicurazioni Generali S.p.A. | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
| ||||
BANCO BRADESCO S.A. | ||||
Ticker: BBDC4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
BANGKOK BANK PUBLIC CO. LTD | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Kovit Poshyananda as Director | Management | For | For |
6.2 | Elect M.C. Mongkolchaleam Yugala as Director | Management | For | For |
6.3 | Elect Kosit Panpiemras as Director | Management | For | For |
6.4 | Elect Deja Tulananda as Director | Management | For | For |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | For |
6.6 | Elect Suvarn Thansathit as Director | Management | For | For |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
| ||||
BANK MUSCAT SAOG | ||||
Ticker: BKMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
3 | Authorize Board to Execute Item 2 Resolution Above | Management | For | For |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Corporate Governance Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Sitting Fees for Directors and Committee Members | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Related Party Transactions | Management | For | For |
10 | Approve Sharia Supervisory Board Report | Management | For | For |
11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| ||||
BANK OF MONTREAL | ||||
Ticker: BMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice M. Babiak | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director William A. Downe | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Martin S. Eichenbaum | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director Eric R. La Fleche | Management | For | For |
1.9 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Implement a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark | Shareholder | Against | Against |
5 | SP 2: Abolish Stock Options as a Means of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Order to Avoid Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market | Shareholder | Against | Against |
| ||||
BANK OF NOVA SCOTIA | ||||
Ticker: BNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director N. Ashleigh Everett | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Brian J. Porter | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Paul D. Sobey | Management | For | For |
1.13 | Elect Director Barbara S. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
7 | SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees | Shareholder | Against | Against |
| ||||
BAYTEX ENERGY CORP. | ||||
Ticker: BTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director James L. Bowzer | Management | For | Withhold |
2.2 | Elect Director John A. Brussa | Management | For | Withhold |
2.3 | Elect Director Raymond T. Chan | Management | For | Withhold |
2.4 | Elect Director Edward Chwyl | Management | For | Withhold |
2.5 | Elect Director Naveen Dargan | Management | For | Withhold |
2.6 | Elect Director R.E.T. (Rusty) Goepel | Management | For | Withhold |
2.7 | Elect Director Gregory K. Melchin | Management | For | Withhold |
2.8 | Elect Director Mary Ellen Peters | Management | For | Withhold |
2.9 | Elect Director Dale O. Shwed | Management | For | Withhold |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
BEC WORLD PUBLIC COMPANY LIMITED | ||||
Ticker: BEC | ||||
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 | Accept Financial Statement | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Prachum Maleenont as Director | Management | For | Against |
5.2 | Elect Amphorn Maleenont as Director | Management | For | Against |
5.3 | Elect Ratchanee Nipatakusol as Director | Management | For | Against |
5.4 | Elect Prathan Rangsimaporn as Director | Management | For | For |
5.5 | Elect Manit Boonprakob as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BG GROUP PLC | ||||
Ticker: BG. | ||||
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 Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BHP BILLITON LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| ||||
BHP BILLITON LIMITED | ||||
Ticker: BHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
| ||||
BHP BILLITON PLC | ||||
Ticker: BLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
| ||||
BIOGEN INC. | ||||
Ticker: BIIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | Against |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ||||
BODYCOTE PLC | ||||
Ticker: BOY | ||||
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 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Eva Lindqvist as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
9 | Elect Ian Duncan as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
BONAVISTA ENERGY CORPORATION | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ian S. Brown | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Sue Lee | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Robert G. Phillips | Management | For | For |
1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
1.8 | Elect Director Jason E. Skehar | Management | For | For |
1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Elect Margaret Browne as Director | Management | For | For |
7 | Re-elect David Ritchie as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice | 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 |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
BPOST NV-SA | ||||
Ticker: BPOST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ray Stewart as Independent Director | Management | For | For |
2 | Elect Michael Stone as Independent Director | Management | For | For |
| ||||
BPOST NV-SA | ||||
Ticker: BPOST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.26 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Ernst & Young Represented by Eric Golenvaux and PVMD represented by Caroline Baert as Auditors | Management | For | For |
| ||||
BRAAS MONIER BUILDING GROUP S.A. | ||||
Ticker: BMSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pepijn Dinandt and Elect Torsten Murke as Directors | Management | For | For |
7 | Appoint KPMG as Auditor | Management | For | For |
1 | Notify Change in Location of Registered Office | Management | None | None |
2 | Amend Article 4 Re: Change in the Location of the Company's Registered Office | Management | For | For |
| ||||
BRAMBLES LTD | ||||
Ticker: BXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Christine Cross as Director | Management | For | For |
4 | Elect Brian James Long as Director | Management | For | For |
5 | Elect Tahira Hassan as Director | Management | For | For |
6 | Elect Stephen Paul Johns as Director | Management | For | For |
7 | Approve the Brambles Limited 2006 Performance Share Plan | Management | For | For |
8 | Approve the Brambles Limited MyShare Plan | Management | For | For |
9 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
10 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
| ||||
BRF SA | ||||
Ticker: BRFS3 | ||||
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 | Management | For | Did Not Vote |
3 | Fix Number of Directors | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Elect Board Chairman and Vice-Chairman | Management | For | Did Not Vote |
6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | Did Not Vote |
6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | Did Not Vote |
6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | Did Not Vote |
| ||||
BRF SA | ||||
Ticker: BRFS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Did Not Vote |
2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | Did Not Vote |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
| ||||
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | ||||
Ticker: 01114 | ||||
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 |
| ||||
BRISTOL-MYERS SQUIBB COMPANY | ||||
Ticker: BMY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1A | Elect Director Lamberto Andreotti | Management | For | For |
1.1B | Elect Director Giovanni Caforio | Management | For | For |
1.1C | Elect Director Lewis B. Campbell | Management | For | For |
1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
1.1E | Elect Director Michael Grobstein | Management | For | For |
1.1F | Elect Director Alan J. Lacy | Management | For | For |
1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1.1I | Elect Director Vicki L. Sato | Management | For | For |
1.1J | Elect Director Gerald L. Storch | Management | For | For |
1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
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 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||
Ticker: BAM.A | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.4 | Elect Director Lance Liebman | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Youssef A. Nasr | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director George S. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BUMRUNGRAD HOSPITAL PUBLIC CO LTD | ||||
Ticker: BH | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Annual Dividend and Acknowledge Interim Dividend | Management | For | For |
5.1 | Elect Linda Lisahapanya as Director | Management | For | For |
5.2 | Elect Soradis Vinyarath as Director | Management | For | For |
5.3 | Elect Prin Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Additional Remuneration of Auditors for the Year 2014 | Management | For | For |
8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
10 | Other Business | Management | For | Against |
| ||||
C&C GROUP PLC | ||||
Ticker: GCC | ||||
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 |
3a | Elect Emer Finnan as Director | Management | For | For |
3b | Reelect Sir Brian Stewart as Director | Management | For | For |
3c | Reelect Stephen Glancey as Director | Management | For | For |
3d | Reelect Kenny Neison as Director | Management | For | For |
3e | Reelect Joris Brams as Director | Management | For | For |
3f | Reelect Stewart Gilliland as Director | Management | For | For |
3g | Reelect John Hogan as Director | Management | For | For |
3h | Reelect Richard Holroyd as Director | Management | For | For |
3i | Reelect Breege O'Donoghue as Director | Management | For | For |
3j | Reelect Anthony Smurfit as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Approve Remuneration Report | Management | For | For |
5b | Approve Remuneration Policy | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CALFRAC WELL SERVICES LTD. | ||||
Ticker: CFW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Mathison | Management | For | For |
1.2 | Elect Director Douglas R. Ramsay | Management | For | For |
1.3 | Elect Director Fernando Aguilar | Management | For | For |
1.4 | Elect Director Kevin R. Baker | Management | For | For |
1.5 | Elect Director James S. Blair | Management | For | For |
1.6 | Elect Director Gregory S. Fletcher | Management | For | For |
1.7 | Elect Director Lorne A. Gartner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. | ||||
Ticker: CEU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
2.9 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CANADIAN IMPERIAL BANK OF COMMERCE | ||||
Ticker: CM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Gary F. Colter | Management | For | For |
1.3 | Elect Director Patrick D. Daniel | Management | For | For |
1.4 | Elect Director Luc Desjardins | Management | For | For |
1.5 | Elect Director Victor G. Dodig | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.10 | Elect Director John P. Manley | Management | For | For |
1.11 | Elect Director Jane L. Peverett | Management | For | For |
1.12 | Elect Director Katharine B. Stevenson | Management | For | For |
1.13 | Elect Director Martine Turcotte | Management | For | For |
1.14 | Elect Director Ronald W. Tysoe | Management | For | For |
1.15 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Adopt a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark | Shareholder | Against | Against |
5 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP 3: Adopt a Pension Plan for New Executives that is the Same as for All Employees | Shareholder | Against | Against |
| ||||
CANADIAN NATIONAL RAILWAY COMPANY | ||||
Ticker: CNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CANADIAN NATURAL RESOURCES LIMITED | ||||
Ticker: CNQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CANADIAN PACIFIC RAILWAY LIMITED | ||||
Ticker: CP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| ||||
CANELSON DRILLING INC. | ||||
Ticker: CDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elson McDougald | Management | For | For |
1.2 | Elect Director Randy Hawkings | Management | For | For |
1.3 | Elect Director Kent Jespersen | Management | For | For |
1.4 | Elect Director Dan Kolibar | Management | For | For |
1.5 | Elect Director Rodger Hawkins | Management | For | For |
1.6 | Elect Director Dale Johnson | Management | For | For |
1.7 | Elect Director M. Scott Bratt | Management | For | For |
1.8 | Elect Director Diane Brickner | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| ||||
CARD FACTORY PLC | ||||
Ticker: CARD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Geoff Cooper as Director | Management | For | Abstain |
4 | Elect Richard Hayes as Director | Management | For | For |
5 | Elect Darren Bryant as Director | Management | For | For |
6 | Elect Octavia Morley as Director | Management | For | For |
7 | Elect David Stead as Director | Management | For | For |
8 | Elect Paul McCrudden as Director | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve SAYE Scheme 2015 | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CARPETRIGHT PLC | ||||
Ticker: CPR | ||||
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 Lord Harris of Peckham as Director | Management | For | For |
5 | Elect Wilfred Walsh as Director | Management | For | For |
6 | Re-elect Neil Page as Director | Management | For | For |
7 | Re-elect Sandra Turner as Director | Management | For | For |
8 | Re-elect David Clifford as Director | Management | For | For |
9 | Re-elect Andrew Page 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CAVIUM, INC. | ||||
Ticker: CAVM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CELGENE CORPORATION | ||||
Ticker: CELG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
| ||||
CENOVUS ENERGY INC. | ||||
Ticker: CVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.8 | Elect Director Charles M. Rampacek | Management | For | For |
1.9 | Elect Director Colin Taylor | Management | For | For |
1.10 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Articles Re: Provisions of the Preferred Shares | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
CERNER CORPORATION | ||||
Ticker: CERN | ||||
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 |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
CERVED INFORMATION SOLUTIONS SPA | ||||
Ticker: CERV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Capitalization of Reserves for Dividend Distribution | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
| ||||
CETIP S.A. - MERCADOS ORGANIZADOS | ||||
Ticker: CTIP3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Elect Independent Director | Management | For | Did Not Vote |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | For |
1.2 | Elect Director Michael P. Huseby | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.5 | Elect Director John C. Malone | Management | For | Withhold |
1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
1.7 | Elect Director David C. Merritt | Management | For | For |
1.8 | Elect Director Balan Nair | Management | For | Withhold |
1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
CHEIL INDUSTRIES INC. | ||||
Ticker: 028260 | ||||
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 Kim Bong-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 00939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang 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 Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
| ||||
CHINA CONSTRUCTION BANK CORPORATION | ||||
Ticker: 00939 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| ||||
CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED | ||||
Ticker: 06863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Yang Kai as Director | Management | For | For |
4 | Elect Ge Kun as Director | Management | For | For |
5 | Elect Xu Guangyi as Director | Management | For | For |
6 | Elect Cheng Chi Heng as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of the Directors | Management | For | For |
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA MERCHANTS BANK CO LTD | ||||
Ticker: 600036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Xiaopeng as Director | Management | For | For |
2.1 | Elect Antony Leung as Director | Management | For | For |
2.2 | Elect Zhao Jun as Director | Management | For | For |
3 | Elect Jin Qingjun as Supervisor | Management | For | For |
| ||||
CHINA MERCHANTS BANK CO LTD | ||||
Ticker: 600036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
8 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
9 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
10 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
11 | Approve Related Party Transaction Report | Management | For | For |
12 | Approve Extension of the Validity Period for the Issuance of Financial Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve Resolution Regarding Private Placement of A Shares | Management | For | For |
15.1 | Approve Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of A Shares | Management | For | For |
15.2 | Approve Method of Issue in Relation to the Private Placement of A Shares | Management | For | For |
15.3 | Approve Target Subscriber and Method of Subscription in Relation to the Private Placement of A Shares | Management | For | For |
15.4 | Approve Issue Price and the Basis for Pricing in Relation to the Private Placement of A Shares | Management | For | For |
15.5 | Approve Number and Amount of the Shares to be Issued in Relation to the Private Placement of A Shares | Management | For | For |
15.6 | Approve Lock-Up Period Arrangement in Relation to the Private Placement of A Shares | Management | For | For |
15.7 | Approve Place of Listing in Relation to the Private Placement of A Shares | Management | For | For |
15.8 | Approve Use of Proceeds in Relation to the Private Placement of A Shares | Management | For | For |
15.9 | Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares | Management | For | For |
15.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares | Management | For | For |
16 | Approve the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares | Management | For | For |
17 | Approve the Plan on Private Placement of A Shares | Management | For | For |
18 | Approve the Connected Transaction Relating to the Private Placement of A Shares | Management | For | For |
19 | Approve Feasibility Report on the Use of Proceeds Raised from the Private Placement of A Shares | Management | For | For |
20 | Approve Report of Use of Proceeds Raised from the Private Placement of A Shares | Management | For | For |
21 | Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares | Management | For | For |
22 | Approve Termination of H Share Appreciation Rights | Management | For | For |
23 | Approve the Conditional Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares | Management | For | For |
24 | Approve Shareholder' Return Plan for 2015 to 2017 | Management | For | For |
25 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
26 | Approve Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures | Management | For | For |
| ||||
CHINA MERCHANTS BANK CO LTD | ||||
Ticker: 600036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class and Nominal Values of Shares to be Issued | Management | For | For |
1.2 | Approve Method and Time of Issue | Management | For | For |
1.3 | Approve Target Subscriber and Method of Subscription | Management | For | For |
1.4 | Approve Issue Price and Basis for Pricing | Management | For | For |
1.5 | Approve Number and Amount of Shares to be Issued | Management | For | For |
1.6 | Approve Lock-Up Period Arrangement | Management | For | For |
1.7 | Approve Place of Listing | Management | For | For |
1.8 | Approve Use of Proceeds | Management | For | For |
1.9 | Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement | Management | For | For |
1.10 | Approve Effective Period of the Shareholders' Resolutions | Management | For | For |
2 | Approve the Plan on Private Placement of A Shares | Management | For | For |
3 | Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares | Management | For | For |
| ||||
CHINA OVERSEAS LAND & INVESTMENT LTD. | ||||
Ticker: 00688 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| ||||
CHINA OVERSEAS LAND & INVESTMENT LTD. | ||||
Ticker: 00688 | ||||
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 Hao Jian Min as Director | Management | For | For |
3b | Elect Kan Hongbo as Director | Management | For | Against |
3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | Against |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA RESOURCES LAND LTD. | ||||
Ticker: 01109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
| ||||
CHINA RESOURCES LAND LTD. | ||||
Ticker: 01109 | ||||
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 Yu Jian as Director | Management | For | For |
3.2 | Elect Yan Biao as Director | Management | For | Against |
3.3 | Elect Ding Jiemin as Director | Management | For | Against |
3.4 | Elect Wei Bin as Director | Management | For | Against |
3.5 | Elect Chen Ying as Director | Management | For | Against |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Elect Andrew Y. Yan as Director | Management | For | Against |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA SHENHUA ENERGY CO., LTD. | ||||
Ticker: 01088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
| ||||
CHIPOTLE MEXICAN GRILL, INC. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| ||||
CIELO SA | ||||
Ticker: CIEL3 | ||||
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 | Management | For | Did Not Vote |
3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| ||||
CIELO SA | ||||
Ticker: CIEL3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
2 | Amend Article 29 RE: Minimum Dividend Payment | Management | For | Did Not Vote |
| ||||
COCA-COLA WEST CO LTD | ||||
Ticker: 2579 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Sueyoshi, Norio | Management | For | Against |
2.2 | Elect Director Yoshimatsu, Tamio | Management | For | Against |
2.3 | Elect Director Shibata, Nobuo | Management | For | For |
2.4 | Elect Director Takemori, Hideharu | Management | For | For |
2.5 | Elect Director Fukami, Toshio | Management | For | For |
2.6 | Elect Director Okamoto, Shigeki | Management | For | For |
2.7 | Elect Director Fujiwara, Yoshiki | Management | For | For |
2.8 | Elect Director Koga, Yasunori | Management | For | For |
2.9 | Elect Director Hombo, Shunichiro | Management | For | For |
2.10 | Elect Director Kondo, Shiro | Management | For | For |
2.11 | Elect Director Vikas Tiku | Management | For | Against |
3 | Appoint Statutory Auditor Isoyama, Seiji | Management | For | Against |
| ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
COMMONWEALTH BANK OF AUSTRALIA | ||||
Ticker: CBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Launa Inman as Director | Management | For | For |
2b | Elect Andrew Mohl as Director | Management | For | For |
2c | Elect Shirish Apte as Director | Management | For | For |
2d | Elect David Higgins as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Amendments to the Constitution | Shareholder | Against | Against |
| ||||
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR | ||||
Ticker: SAPR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| ||||
COMPUTERSHARE LIMITED | ||||
Ticker: CPU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Simon Jones as Director | Management | For | For |
3 | Elect Nerolie Withnall as Director | Management | For | For |
4 | Elect Markus Kerber as Director | Management | For | For |
5 | Elect Tiffany Fuller as Director | Management | For | For |
6 | Elect Joseph Velli as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| ||||
COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Klein | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Michael J. Glosserman | Management | For | For |
1.4 | Elect Director Warren H. Haber | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
1.7 | Elect Director David J. Steinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CP ALL PCL | ||||
Ticker: CPALL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operations Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
5. | 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 | Other Business | Management | For | Against |
| ||||
CREW ENERGY INC. | ||||
Ticker: CR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director John A. Brussa | Management | For | For |
2.2 | Elect Director Jeffery E. Errico | Management | For | For |
2.3 | Elect Director Dennis L. Nerland | Management | For | For |
2.4 | Elect Director Dale O. Shwed | Management | For | For |
2.5 | Elect Director David G. Smith | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
| ||||
CSL LTD. | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| ||||
CTRIP.COM INTERNATIONAL LTD. | ||||
Ticker: CTRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
| ||||
CYTEC INDUSTRIES INC. | ||||
Ticker: CYT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hess | Management | For | For |
1b | Elect Director Barry C. Johnson | Management | For | For |
1c | Elect Director Carol P. Lowe | Management | For | For |
1d | Elect Director Thomas W. Rabaut | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | 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 and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
| ||||
DBS GROUP HOLDINGS LTD. | ||||
Ticker: D05 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
| ||||
DE LA RUE PLC | ||||
Ticker: DLAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Colin Child as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Victoria Jarman as Director | Management | For | For |
8 | Re-elect Gill Rider as Director | Management | For | For |
9 | Re-elect Philip Rogerson as Director | Management | For | For |
10 | Re-elect Andrew Stevens 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Annual Bonus Plan 2010 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
DEXCOM, INC. | ||||
Ticker: DXCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas Augustinos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
DONGFENG MOTOR GROUP COMPANY LTD | ||||
Ticker: 00489 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration and Issue of Medium-term Notes | Management | For | Against |
| ||||
E INK HOLDINGS INC. | ||||
Ticker: 8069 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| ||||
EASTERN COMPANY SAE | ||||
Ticker: EAST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provisionary Budget and Strategy for Fiscal Year 2015/2016 | Management | For | Did Not Vote |
| ||||
ECOLAB INC. | ||||
Ticker: ECL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | 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 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
EDWARDS LIFESCIENCES CORPORATION | ||||
Ticker: EW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
EGIS TECHNOLOGY INC | ||||
Ticker: 6462 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application on Initial Listing of Shares | Management | For | Against |
2 | Approve Cash Capital Increase by Issuance of Ordinary Shares for Public Listing Underwriting of Shares | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Abolition of Rules and Procedures for Election of Directors and Supervisors and Approve Formulation of Rules and Procedures for Election of Directors and Independent Directors | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
5.2 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
5.3 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
5.4 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
5.5 | Elect Weng Mingzheng as Independent Director | Management | For | For |
5.6 | Elect Liu Dingren as Independent Director | Management | For | For |
5.7 | Elect Wei Fuquan as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| ||||
EI TOWERS SPA | ||||
Ticker: EIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition of Rai Way SpA | Management | For | For |
| ||||
EI TOWERS SPA | ||||
Ticker: EIT | ||||
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 Report | Management | For | Against |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.2 | Slate Submitted by Elettronica Industriale SpA | Shareholder | None | Did Not Vote |
6 | Elect Board Chair | Management | None | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of AED 1.257 per share | Management | For | For |
| ||||
EMAAR PROPERTIES PJSC | ||||
Ticker: EMAAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Board Size | Management | For | Against |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Elect Directors (Cumulative Voting) | Management | For | Against |
10 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| ||||
EMIRATES NBD PJSC | ||||
Ticker: EMIRATESNBD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of AED 0.35 per share | Management | For | For |
5 | Approve the Company's Staff Compensation | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| ||||
EMIRATES REIT (CEIC) LIMITED | ||||
Ticker: REIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Re-Appoint Investment Board members | Management | For | For |
3 | Elect Sharia Supervisory Board Member | Management | For | For |
| ||||
ENBRIDGE INC. | ||||
Ticker: ENB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Arledge | Management | For | For |
2 | Elect Director James J. Blanchard | Management | For | For |
3 | Elect Director Marcel R. Coutu | Management | For | For |
4 | Elect Director J. Herb England | Management | For | For |
5 | Elect Director Charles W. Fischer | Management | For | For |
6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
7 | Elect Director Al Monaco | Management | For | For |
8 | Elect Director George K. Petty | Management | For | For |
9 | Elect Director Rebecca B. Roberts | Management | For | For |
10 | Elect Director Dan C. Tutcher | Management | For | For |
11 | Elect Director Catherine L. Williams | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Approve Advance Notice Policy | Management | For | For |
14 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ENVISION HEALTHCARE HOLDINGS, INC. | ||||
Ticker: EVHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Leonard M. Riggs, Jr. | Management | For | For |
1.3 | Elect Director James D. Shelton | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
EPISTAR CORP. | ||||
Ticker: 2448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance | Management | For | For |
| ||||
EPISTAR CORP. | ||||
Ticker: 2448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement | Management | For | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
ESSENTRA PLC | ||||
Ticker: ESNT | ||||
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 Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer 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 | Approve Long-Term Incentive Plan | 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ESTACIO PARTICIPACOES SA | ||||
Ticker: ESTC3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of 50 Percent of Uniseb Holding S.A. | Management | For | For |
5 | Approve Merger Agreement between the Company and Uniseb Holding S.A. | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Merger of Remaining 50 Percent of Uniseb Holding S.A. | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital to Reflect Merger | Management | For | For |
10 | Elect Two New Directors and Ratify Board | Management | For | For |
| ||||
EULER HERMES GROUP | ||||
Ticker: ELE | ||||
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 4.40 per Share | Management | For | For |
4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Clement Boothas Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Carli as Supervisory Board Member | Management | For | For |
8 | Elect Maria Garana as Supervisory Board Member | Management | For | For |
9 | Elect Axel Theis as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
14 | Amend Articles 13 and 20 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
FACEBOOK, INC. | ||||
Ticker: FB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 Sustainability | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| ||||
FLEETCOR TECHNOLOGIES, INC. | ||||
Ticker: FLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
1.3 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
FLEURY S.A. | ||||
Ticker: FLRY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Ratify Dividend Payments | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Capital Budget | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| ||||
FLEXIGROUP LTD. | ||||
Ticker: FXL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Elect Chris Beare as Director | Management | For | For |
4 | Elect Andrew Abercrombie as Director | Management | For | For |
5 | Approve the Grant of Up to 1.28 Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Termination Benefits of Key Management Personnel Employed by the FlexiGroup Limited Group | Management | For | For |
| ||||
FORTESCUE METALS GROUP LTD. | ||||
Ticker: FMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | For |
3 | Elect Owen Hegarty as Director | Management | For | Against |
4 | Elect Geoff Raby as Director | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| ||||
FRANCO-NEVADA CORPORATION | ||||
Ticker: FNV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
FUJI HEAVY INDUSTRIES LTD. | ||||
Ticker: 7270 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| ||||
G-TECH OPTOELECTRONICS CORP. | ||||
Ticker: 3149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Ratification on the Change in Benefits in Company's 2012 Cash Capital Increase | Management | For | For |
3 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | Against |
7 | Approve Issuance of Shares via a Private Placement to Attract Investors | Management | For | Against |
| ||||
GEOVISION INC. | ||||
Ticker: 3356 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
| ||||
GERDAU S.A. | ||||
Ticker: GGBR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| ||||
GFK SE | ||||
Ticker: GFK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Reelect Hans van Bylen to the Supervisory Board | Management | For | For |
6.2 | Reelect Wolfgang Berndt to the Supervisory Board | Management | For | For |
6.3 | Reelect Bernhard Duettmann to the Supervisory Board | Management | For | For |
6.4 | Reelect Aliza Knox to the Supervisory Board | Management | For | For |
6.5 | Reelect Arno Mahlert to the Supervisory Board | Management | For | For |
6.6 | Reelect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 55 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
9 | Approve Creation of EUR 21 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Board-Terms | Management | For | For |
11 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
GILDAN ACTIVEWEAR INC. | ||||
Ticker: GIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
1.4 | Elect Director Russell Goodman | Management | For | For |
1.5 | Elect Director Russ Hagey | Management | For | For |
1.6 | Elect Director George Heller | Management | For | For |
1.7 | Elect Director Anne Martin-Vachon | Management | For | For |
1.8 | Elect Director Sheila O'Brien | Management | For | For |
1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GINKO INTERNATIONAL CO., LTD. | ||||
Ticker: 8406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8.1 | Elect Li Cheng as Independent Director | Management | For | For |
8.2 | Elect Wang Kai Li as Independent Director | Management | For | For |
8.3 | Elect Lai Ming Tang as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
8.8 | Elect Supervisor No. 1 | Shareholder | None | Against |
8.9 | Elect Supervisor No. 2 | Shareholder | None | Against |
8.10 | Elect Supervisor No. 3 | Shareholder | None | Against |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright 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 Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
| ||||
GLOBAL LOGISTIC PROPERTIES LTD. | ||||
Ticker: MC0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
| ||||
GULF INTERNATIONAL SERVICES QSC | ||||
Ticker: GISS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | Against |
| ||||
GULF INTERNATIONAL SERVICES QSC | ||||
Ticker: GISS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Chairman's Message | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of QAR 5.5 per share | Management | For | For |
6 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
7 | Approve Corporate Governance Report | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Against |
| ||||
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED | ||||
Ticker: HAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director John W. Diercksen | Management | For | For |
1c | Elect Director Ann M. Korologos | Management | For | For |
1d | Elect Director Edward H. Meyer | Management | For | For |
1e | Elect Director Dinesh C. Paliwal | Management | For | For |
1f | Elect Director Kenneth M. Reiss | Management | For | For |
1g | Elect Director Hellene S. Runtagh | Management | For | For |
1h | Elect Director Frank S. Sklarsky | Management | For | For |
1i | Elect Director Gary G. Steel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HD SUPPLY HOLDINGS, INC. | ||||
Ticker: HDS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| ||||
HITACHI LTD. | ||||
Ticker: 6501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
| ||||
HOKURIKU ELECTRIC POWER | ||||
Ticker: 9505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Akamaru, Junichi | Management | For | For |
3.2 | Elect Director Ishiguro, Nobuhiko | Management | For | For |
3.3 | Elect Director Ojima, Shiro | Management | For | For |
3.4 | Elect Director Kanai, Yutaka | Management | For | Against |
3.5 | Elect Director Kawada, Tatsuo | Management | For | For |
3.6 | Elect Director Kyuwa, Susumu | Management | For | Against |
3.7 | Elect Director Takagi, Shigeo | Management | For | For |
3.8 | Elect Director Takabayashi, Yukihiro | Management | For | For |
3.9 | Elect Director Nishino, Akizumi | Management | For | For |
3.10 | Elect Director Hasegawa, Toshiyuki | Management | For | For |
3.11 | Elect Director Horita, Masayuki | Management | For | For |
3.12 | Elect Director Miyama, Akira | Management | For | For |
3.13 | Elect Director Yano, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Akiba, Etsuko | Management | For | For |
4.2 | Appoint Statutory Auditor Ito, Tadaaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Hosokawa, Toshihiko | Management | For | Against |
5 | Amend Articles to Demolish Plans to Resume Operation of Shiga Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Freeze Spent Nuclear Fuel Reprocessing Projects | Shareholder | Against | Against |
7 | Amend Articles to Set up Committee on Spent Nuclear Fuel Storage | Shareholder | Against | Against |
8 | Amend Articles to Set up Committee on Storage and Disposal of Nuclear Reactor Decommissioning Waste | Shareholder | Against | Against |
9 | Amend Articles to Proactively Disclose Power Source Information | Shareholder | Against | Against |
10 | Amend Articles to Webcast Shareholder Meetings | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office | Shareholder | Against | For |
12 | Amend Articles to Require Individual Compensation Disclosure for Director, Statutory Auditors, Senior Advisers et al | Shareholder | Against | For |
13 | Amend Articles to Introduce Provision on Promotion of Work-Life Balance | Shareholder | Against | Against |
| ||||
HOME CAPITAL GROUP INC | ||||
Ticker: HCG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Baillie | Management | For | For |
1.2 | Elect Director Jacqueline E. Beaurivage | Management | For | For |
1.3 | Elect Director Robert J. Blowes | Management | For | For |
1.4 | Elect Director William F. Falk | Management | For | For |
1.5 | Elect Director Diana L. Graham | Management | For | For |
1.6 | Elect Director John M. Marsh | Management | For | For |
1.7 | Elect Director Robert A. Mitchell | Management | For | For |
1.8 | Elect Director Kevin P.D. Smith | Management | For | For |
1.9 | Elect Director Gerald M. Soloway | Management | For | For |
1.10 | Elect Director Bonita J. Then | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
HONG KONG EXCHANGES AND CLEARING LTD | ||||
Ticker: 00388 | ||||
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 Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Elect Hu Zuliu, Fred as Director | Management | For | For |
3c | Elect John Mackay McCulloch Williamson as Director | 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 | For |
7a | Approve Remuneration Payable to the Chairman | Management | For | For |
7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee | Management | For | For |
| ||||
HOTA INDUSTRIAL MANUFACTURING CO., LTD. | ||||
Ticker: 1536 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
HOYA CORP. | ||||
Ticker: 7741 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Indemnify Directors | Management | For | For |
4.1 | Remove Director Suzuki, Hiroshi | Shareholder | Against | Against |
4.2 | Remove Director Kodama, Yukiharu | Shareholder | Against | Against |
4.3 | Remove Director Koeda, Itaru | Shareholder | Against | Against |
4.4 | Remove Director Aso, Yutaka | Shareholder | Against | Against |
4.5 | Remove Director Urano, Mitsudo | Shareholder | Against | Against |
4.6 | Remove Director Uchinaga, Yukako | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | Shareholder | Against | Against |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | For |
7 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | For |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | Shareholder | Against | Against |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | Shareholder | Against | Against |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | Shareholder | Against | Against |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | Shareholder | Against | Against |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | Shareholder | Against | Against |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | Shareholder | Against | Against |
14 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights | Shareholder | Against | Against |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | Shareholder | Against | Against |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | Shareholder | Against | Against |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | Shareholder | Against | Against |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | Shareholder | Against | Against |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | Shareholder | Against | Against |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | Shareholder | Against | Against |
| ||||
HUNTING PLC | ||||
Ticker: HTG | ||||
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 Annell Bay as Director | Management | For | For |
5 | Elect John Glick as Director | Management | For | For |
6 | Re-elect Richard Hunting as Director | Management | For | For |
7 | Re-elect John Hofmeister as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Dennis Proctor as Director | Management | For | For |
10 | Re-elect Peter Rose as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
HYUNDAI GLOVIS CO. | ||||
Ticker: 086280 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Outside Directors and One Inside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: 005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI WIA CORP. | ||||
Ticker: 011210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Yong-Bae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
IGM FINANCIAL INC. | ||||
Ticker: IGM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | Withhold |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | Withhold |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Claude Genereux | Management | For | Withhold |
1.7 | Elect Director V. Peter Harder | Management | For | For |
1.8 | Elect Director Daniel Johnson | Management | For | For |
1.9 | Elect Director John McCallum | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.11 | Elect Director Jacques Parisien | Management | For | For |
1.12 | Elect Director Henri-Paul Rousseau | Management | For | Withhold |
1.13 | Elect Director Susan Sherk | Management | For | For |
1.14 | Elect Director Murray J. Taylor | Management | For | Withhold |
1.15 | Elect Director Gregory D. Tretiak | Management | For | Withhold |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| ||||
IHS INC. | ||||
Ticker: IHS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph von Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | 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 |
| ||||
ILLUMINA, INC. | ||||
Ticker: ILMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Blaine Bowman | Management | For | For |
1b | Elect Director Karin Eastham | Management | For | For |
1c | Elect Director Jay T. Flatley | Management | For | For |
1d | Elect Director Jeffrey T. Huber | Management | For | For |
1e | Elect Director William H. Rastetter | 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 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
IMI PLC | ||||
Ticker: IMI | ||||
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 Carl-Peter Forster as Director | Management | For | For |
6 | Elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Elect Daniel Shook as Director | Management | For | For |
10 | Elect Lord Smith of Kelvin as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve IMI Incentive Plan | Management | For | For |
18 | Approve IMI Sharesave Plan | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
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 Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
IMPERIAL TOBACCO GROUP PLC | ||||
Ticker: IMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
| ||||
INCHCAPE PLC | ||||
Ticker: INCH | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
| ||||
INCYTE CORPORATION | ||||
Ticker: INCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | Withhold |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
INPEX CORPORATION | ||||
Ticker: 1605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
INTERCONTINENTAL EXCHANGE, INC. | ||||
Ticker: ICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
| ||||
ITE GROUP PLC | ||||
Ticker: ITE | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Neil Jones as Director | Management | For | For |
7 | Re-elect Stephen Puckett as Director | Management | For | For |
8 | Re-elect Marco Sodi as Director | Management | For | For |
9 | Re-elect Russell Taylor 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 | 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
ITOCHU CORP. | ||||
Ticker: 8001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
| ||||
JBS S.A. | ||||
Ticker: JBSS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| ||||
JBS S.A. | ||||
Ticker: JBSS3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Biocamp and JBS Austria Holding | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Biocamp and JBS Austria Holding | Management | For | For |
5 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
6 | Amend Articles 3, 5, 6, 19, and 38 and Exclude Article 41 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
| ||||
KANSAS CITY SOUTHERN | ||||
Ticker: KSU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| ||||
KASIKORNBANK PCL | ||||
Ticker: KBANK | ||||
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 | Accept 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 Khunying Suchada Kiranandana as Director | Management | For | For |
5.3 | Elect Abhijai Chandrasen as Director | Management | For | For |
5.4 | Elect Predee Daochai as Director | Management | For | For |
6 | Elect Wiboon Khusakul as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
KDDI CORPORATION | ||||
Ticker: 9433 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
| ||||
KEIO CORP | ||||
Ticker: 9008 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Kan | Management | For | For |
3.2 | Elect Director Nagata, Tadashi | Management | For | For |
3.3 | Elect Director Takahashi, Taizo | Management | For | For |
3.4 | Elect Director Yamamoto, Mamoru | Management | For | For |
3.5 | Elect Director Komada, Ichiro | Management | For | For |
3.6 | Elect Director Maruyama, So | Management | For | For |
3.7 | Elect Director Yasuki, Kunihiko | Management | For | For |
3.8 | Elect Director Nakaoka, Kazunori | Management | For | For |
3.9 | Elect Director Takahashi, Atsushi | Management | For | For |
3.10 | Elect Director Kato, Sadao | Management | For | For |
3.11 | Elect Director Shimura, Yasuhiro | Management | For | For |
3.12 | Elect Director Kawasugi, Noriaki | Management | For | For |
3.13 | Elect Director Komura, Yasushi | Management | For | For |
3.14 | Elect Director Kawase, Akinobu | Management | For | For |
3.15 | Elect Director Ito, Yoshihiko | Management | For | For |
3.16 | Elect Director Tomiya, Hideyuki | Management | For | For |
3.17 | Elect Director Takei, Yoshihito | Management | For | For |
3.18 | Elect Director Ito, Shunji | Management | For | For |
4 | Appoint Statutory Auditor Mizuno, Satoshi | Management | For | For |
| ||||
KELT EXPLORATION LTD. | ||||
Ticker: KEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Robert J. Dales | Management | For | For |
2b | Elect Director William C. Guinan | Management | For | For |
2c | Elect Director Eldon A. McIntyre | Management | For | For |
2d | Elect Director Neil G. Sinclair | Management | For | For |
2e | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
KEYENCE CORP. | ||||
Ticker: 6861 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Miki, Masayuki | Management | For | For |
3.8 | Elect Director Yamada, Jumpei | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| ||||
KEYERA CORP. | ||||
Ticker: KEY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Nancy M. Laird | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director H. Neil Nichols | Management | For | For |
2.6 | Elect Director Michael J. Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director William R. Stedman | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
KIA MOTORS CORPORATION | ||||
Ticker: 000270 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KOMATSU LTD. | ||||
Ticker: 6301 | ||||
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 - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
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KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||
Ticker: BOKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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L'OCCITANE INTERNATIONAL S.A. | ||||
Ticker: 00973 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Thomas Levilion as Director | Management | For | For |
3b | Elect Domenico Luigi Trizio as Director | Management | For | For |
3c | Elect Charles Mark Broadley as Director | Management | For | For |
3d | Elect Jackson Chik Sum Ng as Director | Management | For | For |
4 | Elect Nicolas Veto as Director | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as External Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Change Location of Registered Office | Management | For | For |
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LAVENDON GROUP PLC | ||||
Ticker: LVD | ||||
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 Don Kenny as Director | Management | For | For |
4 | Re-elect Alan Merrell as Director | Management | For | For |
5 | Re-elect John Standen as Director | Management | For | For |
6 | Re-elect John Coghlan as Director | Management | For | For |
7 | Re-elect John Wyatt as Director | Management | For | For |
8 | Re-elect Andrew Wood as Director | Management | For | Against |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
11 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve 2015 Long Term Incentive Plan | Management | For | For |
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LEGRAND | ||||
Ticker: LR | ||||
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 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
LIBERTY INTERACTIVE CORPORATION | ||||
Ticker: LINTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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LINKEDIN CORPORATION | ||||
Ticker: LNKD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| ||||
LION TRAVEL SERVICE CO., LTD. | ||||
Ticker: 2731 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
5.2 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
5.3 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
5.4 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
5.5 | Elect Zhan Hongzhi as Independent Director | Management | For | For |
5.6 | Elect Chen Shengde as Independent Director | Management | For | For |
5.7 | Elect You Zhangsong as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
| ||||
LKQ CORPORATION | ||||
Ticker: LKQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Ronald G. Foster | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | Against |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | 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 |
| ||||
LOTTE CHEMICAL CORP. | ||||
Ticker: 011170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Gyung-Hee as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Approve Terms of Retirement Pay | Management | For | For |
| ||||
MACDONALD, DETTWILER AND ASSOCIATES LTD. | ||||
Ticker: MDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Phillips | Management | For | For |
1.2 | Elect Director Daniel E. Friedmann | Management | For | For |
1.3 | Elect Director Thomas S. Chambers | Management | For | For |
1.4 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.5 | Elect Director Brian G. Kenning | Management | For | For |
1.6 | Elect Director Fares F. Salloum | Management | For | For |
1.7 | Elect Director Eric J. Zahler | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Long-Term Incentive Plans | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
| ||||
MAJOR CINEPLEX GROUP PCL | ||||
Ticker: MAJOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowleddge Operating Performance for 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend | Management | For | For |
5.1 | Elect Paradee Poolvaraluck as Director | Management | For | For |
5.2 | Elect Verawat Ongvasith as Director | Management | For | For |
5.3 | Elect Vallop Tangtrongchitr as Director | Management | For | For |
5.4 | Elect Satian Pooprasert as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCooper ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
MAJOR DRILLING GROUP INTERNATIONAL INC. | ||||
Ticker: MDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Breiner | Management | For | For |
1.2 | Elect Director Jean Desrosiers | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director David A. Fennell | Management | For | For |
1.5 | Elect Director Francis P. McGuire | Management | For | For |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Janice G. Rennie | Management | For | For |
1.8 | Elect Director David B. Tennant | Management | For | For |
1.9 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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MASTERCARD INCORPORATED | ||||
Ticker: MA | ||||
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 Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
MCKESSON CORPORATION | ||||
Ticker: MCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
MEAD JOHNSON NUTRITION COMPANY | ||||
Ticker: MJN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Steven M. Altschuler | Management | For | For |
1.1b | Elect Director Howard B. Bernick | Management | For | For |
1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
1.1d | Elect Director Anna C. Catalano | Management | For | For |
1.1e | Elect Director Celeste A. Clark | Management | For | For |
1.1f | Elect Director James M. Cornelius | Management | For | For |
1.1g | Elect Director Stephen W. Golsby | Management | For | For |
1.1h | Elect Director Michael Grobstein | Management | For | For |
1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1.1k | Elect Director Michael A. Sherman | Management | For | For |
1.1l | Elect Director Elliott Sigal | Management | For | For |
1.1m | Elect Director Robert S. Singer | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MEDIASET ESPANA COMUNICACION SA | ||||
Ticker: TL5 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | Against |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
METRO INC. | ||||
Ticker: MRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Stephanie Coyles | Management | For | For |
1.3 | Elect Director Marc DeSerres | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Serge Ferland | Management | For | For |
1.6 | Elect Director Paule Gauthier | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Christian W.E. Haub | Management | For | For |
1.9 | Elect Director Michel Labonte | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Line Rivard | Management | For | For |
1.14 | Elect Director Michael T. Rosicki | 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: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
5 | SP 2: Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
| ||||
MICHAEL KORS HOLDINGS LIMITED | ||||
Ticker: KORS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Ticker: MCHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | Withhold |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MITSUBISHI ESTATE CO LTD | ||||
Ticker: 8802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kimura, Keiji | Management | For | For |
2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.3 | Elect Director Kato, Jo | Management | For | For |
2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
2.5 | Elect Director Ono, Masamichi | Management | For | For |
2.6 | Elect Director Aiba, Naoto | Management | For | For |
2.7 | Elect Director Hayashi, Soichiro | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Ebihara, Shin | Management | For | For |
2.12 | Elect Director Tomioka, Shu | Management | For | For |
2.13 | Elect Director Egami, Setsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Yanagisawa, Yutaka | Management | For | For |
3.2 | Appoint Statutory Auditor Taka, Iwao | Management | For | For |
| ||||
MITSUBISHI UFJ FINANCIAL GROUP | ||||
Ticker: 8306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
| ||||
MK RESTAURANTS GROUP PCL | ||||
Ticker: M | ||||
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 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Annop Tanlamai as Director | Management | For | For |
5.2 | Elect Vilai Chattanrassamee as Director | Management | For | For |
5.3 | Elect Somchai Pipitvijitkorn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
MOBILEYE N.V. | ||||
Ticker: MBLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| ||||
MOBILEYE N.V. | ||||
Ticker: MBLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
2.8 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NEOPOST | ||||
Ticker: NEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 | Management | For | For |
6 | Advisory Vote on Compensation of Denis Thiery, Chairman and CEO | Management | For | For |
7 | Reelect Cornelius Geber as Director | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
12 | Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
13 | Authorize Issuance Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
14 | Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 10-14 | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | 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 Increase for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 360,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
NESTLE (MALAYSIA) BERHAD | ||||
Ticker: NESTLE | ||||
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 of Directors | Management | For | For |
4 | Elect Rafik Bin Shah Mohamad as Director | Management | For | For |
5 | Elect Yong Poh Kon as Director | Management | For | For |
6 | Elect Martin Peter Krugel as Director | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Aishah Ong as Director | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Anwar Jamalullail to Continue Office as Independent Non-Executive Director | Management | For | For |
| ||||
NESTLE LANKA LTD | ||||
Ticker: NEST | ||||
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 Jagdish Kumar Singla as Director | Management | For | For |
4 | Reelect Mahen Dayananada as Director | Management | For | For |
5 | Reelect R. Seevaratnam as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| ||||
NETSUITE INC. | ||||
Ticker: N | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
NEXT PLC | ||||
Ticker: NXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law 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 | Elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise 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 EGM with Two Weeks' Notice | Management | For | For |
| ||||
NIKE, INC. | ||||
Ticker: NKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| ||||
NIPPON STEEL & SUMITOMO METAL CORP. | ||||
Ticker: 5401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Muneoka, Shoji | Management | For | Against |
4.2 | Elect Director Shindo, Kosei | Management | For | Against |
4.3 | Elect Director Higuchi, Shinya | Management | For | For |
4.4 | Elect Director Ota, Katsuhiko | Management | For | For |
4.5 | Elect Director Miyasaka, Akihiro | Management | For | For |
4.6 | Elect Director Yanagawa, Kinya | Management | For | For |
4.7 | Elect Director Sakuma, Soichiro | Management | For | For |
4.8 | Elect Director Saeki, Yasumitsu | Management | For | For |
4.9 | Elect Director Morinobu, Shinji | Management | For | For |
4.10 | Elect Director Iwai, Ritsuya | Management | For | For |
4.11 | Elect Director Nakata, Machi | Management | For | For |
4.12 | Elect Director Tanimoto, Shinji | Management | For | For |
4.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
4.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
5 | Appoint Statutory Auditor Takeuchi, Yutaka | Management | For | For |
| ||||
NUVISTA ENERGY LTD. | ||||
Ticker: NVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director W. Peter Comber | Management | For | For |
2.2 | Elect Director Ronald J. Eckhardt | Management | For | For |
2.3 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.4 | Elect Director Keith A. MacPhail | Management | For | For |
2.5 | Elect Director Ronald J. Poelzer | Management | For | For |
2.6 | Elect Director Brian G. Shaw | Management | For | For |
2.7 | Elect Director Sheldon B. Steeves | Management | For | For |
2.8 | Elect Director Jonathan A. Wright | Management | For | For |
2.9 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Restricted Share Award Incentive Plan | Management | For | For |
5 | Amend Articles | Management | For | For |
| ||||
NXP SEMICONDUCTORS NV | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| ||||
ONEX CORPORATION | ||||
Ticker: OCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3.1 | Elect Director William A. Etherington | Management | For | For |
3.2 | Elect Director Peter C. Godsoe | Management | For | For |
3.3 | Elect Director Arianna Huffington | Management | For | For |
3.4 | Elect Director Arni C. Thorsteinson | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
ORIENTAL LAND CO. | ||||
Ticker: 4661 | ||||
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 | Elect Director Kagami, Toshio | Management | For | For |
2.2 | Elect Director Uenishi, Kyoichiro | Management | For | For |
2.3 | Elect Director Irie, Norio | Management | For | For |
2.4 | Elect Director Takano, Yumiko | Management | For | For |
2.5 | Elect Director Kikuchi, Yoritoshi | Management | For | For |
2.6 | Elect Director Katayama, Yuichi | Management | For | For |
2.7 | Elect Director Yokota, Akiyoshi | Management | For | For |
2.8 | Elect Director Konobe, Hirofumi | Management | For | For |
2.9 | Elect Director Hanada, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Shigeru | Management | For | For |
| ||||
ORIGIN ENERGY LTD. | ||||
Ticker: ORG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Maxine Brenner as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company | Management | For | For |
5 | Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company | Management | For | For |
| ||||
OSIM INTERNATIONAL LTD. | ||||
Ticker: O23 | ||||
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 Charlie Teo as Director | Management | For | Against |
4 | Elect Peter Lee as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
| ||||
OUTOTEC OYJ | ||||
Ticker: OTE1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.10 Per Share | Management | For | For |
9 | Approve Charitable Donations of up to EUR 70,000 | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta, Eija Ailasmaa, Anja Korhonen, Timo Ritakallio, Bjorn Rosengren, and Chaim Zabludowicz as Directors; Elect Ian Pearce and Klaus Cawen as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 18.3 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Amend Nomination Committee Charter | Management | For | For |
20 | Close Meeting | Management | None | None |
| ||||
PALL CORPORATION | ||||
Ticker: PLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
| ||||
PERRIGO COMPANY PLC | ||||
Ticker: PRGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | Against |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | Against |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
| ||||
PETROCHINA COMPANY LIMITED | ||||
Ticker: 00857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | Against |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
| ||||
PETROLEO BRASILEIRO SA-PETROBRAS | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
1.b | Elect Otavio Yazbek as Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
PEYTO EXPLORATION & DEVELOPMENT CORP. | ||||
Ticker: PEY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | ||||
Ticker: 02318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | ||||
Ticker: 02318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| ||||
POLARIS INDUSTRIES INC. | ||||
Ticker: PII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
POSCO | ||||
Ticker: 005490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||
Ticker: POT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2015 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-law | Management | For | For |
6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
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POWER CORPORATION OF CANADA | ||||
Ticker: POW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Laurent Dassault | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | Withhold |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | For |
4 | SP 2: Adopt A Policy Regarding Unjustified Absences of Directors | Shareholder | Against | For |
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POWER FINANCIAL CORPORATION | ||||
Ticker: PWF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
1.3 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.4 | Elect Director Gerald Frere | Management | For | For |
1.5 | Elect Director Anthony R. Graham | Management | For | For |
1.6 | Elect Director V. Peter Harder | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director R. Jeffrey Orr | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Raymond Royer | Management | For | For |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
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POYA INTERNATIONAL CO., LTD. | ||||
Ticker: 5904 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
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PRECISION CASTPARTS CORP. | ||||
Ticker: PCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
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PRYSMIAN S.P.A. | ||||
Ticker: PRY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Management | Management | For | For |
5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
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PT BANK CENTRAL ASIA TBK | ||||
Ticker: BBCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
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PT BANK MANDIRI (PERSERO) TBK | ||||
Ticker: BMRI | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | Against |
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PT JASA MARGA (PERSERO) TBK | ||||
Ticker: JSMR | ||||
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 Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
6 | Amend Articles of the Association | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | Against |
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PT KALBE FARMA TBK | ||||
Ticker: KLBF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
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PT MATAHARI DEPARTMENT STORE TBK | ||||
Ticker: LPPF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of the Association | Management | For | For |
5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | For |
6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
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PT MAYORA INDAH TBK | ||||
Ticker: MYOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report, Reports on the Use of Proceeds from Bonds Public Offering IV and Sukuk Mudharaba II | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
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PT SURYA CITRA MEDIA TBK | ||||
Ticker: SCMA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
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PTT PCL | ||||
Ticker: PTT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
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QATAR NATIONAL BANK | ||||
Ticker: QNBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Statements | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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QUALCOMM INCORPORATED | ||||
Ticker: QCOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
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QUINTILES TRANSNATIONAL HOLDINGS INC. | ||||
Ticker: Q | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director Leonard D. Schaeffer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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RECKITT BENCKISER GROUP PLC | ||||
Ticker: RB. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
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REED ELSEVIER NV | ||||
Ticker: REN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cancellation of up to 40 Million Repurchased Shares | Management | For | For |
3 | Amend Articles Re: Reflect Legislative Changes on Repurchase Limit | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
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REED ELSEVIER NV | ||||
Ticker: REN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Approve Discharge of Executive Directors | Management | For | For |
5.b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.589 Per Share | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Lisa Hook as Non-Executive Director | Management | For | For |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.f | Reelect Robert Polet as Non-Executive Director | Management | For | For |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9.a | Reelect erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Amend Articles Re: Cancellation of R shares | Management | For | For |
10.b | Approve Cancellation of All R Shares With Repayment | Management | For | For |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Management | For | For |
11.a | Grant Board Authority to Issue Bonus Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Management | For | For |
12 | Change the Corporate Name of the Company to RELX N.V. | Management | For | For |
13.a | Authorize Board to Acquire Shares in the Company | Management | For | For |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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REED ELSEVIER PLC | ||||
Ticker: REL | ||||
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 Erik Engstrom as Director | Management | For | For |
7 | Re-elect Anthony Habgood as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Adrian Hennah as Director | Management | For | For |
10 | Re-elect Lisa Hook as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Robert Polet as Director | Management | For | For |
13 | Re-elect Linda Sanford as Director | Management | For | For |
14 | Re-elect Ben van der Veer 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure | Management | For | For |
20 | Approve Change of Company Name to RELX plc | Management | For | For |
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REGENERON PHARMACEUTICALS, INC. | ||||
Ticker: REGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
| ||||
REGUS PLC | ||||
Ticker: RGU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
5 | Approve Interim and Final Dividends | Management | For | For |
6 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Mark Dixon as Director | Management | For | For |
9 | Re-elect Dominique Yates as Director | Management | For | For |
10 | Re-elect Lance Browne as Director | Management | For | For |
11 | Re-elect Elmar Heggen as Director | Management | For | For |
12 | Elect Nina Henderson as Director | Management | For | For |
13 | Re-elect Florence Pierre as Director | Management | For | For |
14 | Re-elect Douglas Sutherland as Director | Management | For | For |
15 | Elect Francois Pauly as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 21 | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
20 | Amend Memorandum and Articles of Association | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
RESMED INC. | ||||
Ticker: RMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RESTAURANT BRANDS INTERNATIONAL INC. | ||||
Ticker: QSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Marc Caira | Management | For | For |
1.3 | Elect Director Martin E. Franklin | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director John A. Lederer | Management | For | For |
1.6 | Elect Director Thomas V. Milroy | Management | For | For |
1.7 | Elect Director Alan C. Parker | Management | For | For |
1.8 | Elect Director Daniel S. Schwartz | Management | For | For |
1.9 | Elect Director Carlos Alberto Sicupira | Management | For | For |
1.10 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.11 | Elect Director Alexandre Van Damme | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Omnibus Incentive Plan | Management | For | For |
6 | Approve Reduction in Stated Capital | Management | For | For |
| ||||
RESTAURANT GROUP PLC | ||||
Ticker: RTN | ||||
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 Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
RESTORE PLC | ||||
Ticker: RST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Baker Tilly UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Sharon Baylay as Director | Management | For | For |
5 | Elect James Wilde as Director | Management | For | For |
6 | Re-elect Charles Skinner as Director | Management | For | For |
7 | Re-elect Sir William Wells as Director | Management | For | Abstain |
8 | Approve Final Dividend | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
RIO TINTO LTD. | ||||
Ticker: RIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
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 |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
ROCKWELL AUTOMATION, INC. | ||||
Ticker: ROK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| ||||
ROPER TECHNOLOGIES, INC. | ||||
Ticker: ROP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | 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 | Proxy Access | Shareholder | Against | For |
| ||||
ROYAL BANK OF CANADA | ||||
Ticker: RY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David I. McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director J. Pedro Reinhard | Management | For | For |
1.11 | Elect Director Thomas A. Renyi | Management | For | For |
1.12 | Elect Director Edward Sonshine | Management | For | For |
1.13 | Elect Director Kathleen P. Taylor | Management | For | For |
1.14 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.15 | Elect Director Victor L. Young | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements | Management | For | For |
5 | SP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation | Shareholder | Against | Against |
6 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| ||||
SALESFORCE.COM, INC. | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SAMSONITE INTERNATIONAL S.A. | ||||
Ticker: 01910 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| ||||
SAMSUNG C&T CORP. | ||||
Ticker: 000830 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SAMSUNG SDS CO. LTD. | ||||
Ticker: 018260 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Sung-Tae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
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 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAPUTO INC. | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.3 | Elect Director Lucien Bouchard | Management | For | For |
1.4 | Elect Director Pierre Bourgie | Management | For | For |
1.5 | Elect Director Henry E. Demone | Management | For | For |
1.6 | Elect Director Anthony M. Fata | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Tony Meti | Management | For | For |
1.9 | Elect Director Caterina Monticciolo | Management | For | For |
1.10 | Elect Director Patricia Saputo | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SAVANNA ENERGY SERVICES CORP. | ||||
Ticker: SVY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Allen Brooks | Management | For | For |
2.2 | Elect Director Stella Cosby | Management | For | For |
2.3 | Elect Director John Hooks | Management | For | For |
2.4 | Elect Director Kevin Nugent | Management | For | For |
2.5 | Elect Director James Saunders | Management | For | For |
2.6 | Elect Director Chris Strong | Management | For | For |
2.7 | Elect Director Tor Wilson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SCHNEIDER ELECTRIC SA | ||||
Ticker: SU | ||||
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 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SCINOPHARM TAIWAN LTD | ||||
Ticker: 1789 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting and Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.01 | Elect Wei-Cheng Tian, with Shareholder No. 123, as Independent Director | Management | For | For |
6.02 | Elect Ih-Jen Su, with ID No. R101882X27, as as Independent Director | Management | For | For |
6.03 | Elect Wei-te Ho, with ID No. B121236X53, as as Independent Director | Management | For | For |
6.04 | Elect Kao-Huei Cheng, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.05 | Elect Chih-Hsien Lo, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.06 | Elect Tsung-Ming Su, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.07 | Elect Kun-Shun Tsai, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.08 | Elect Tsung-Pin Wu, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.09 | Elect Yung-Fa Chen, a Representative of Uni-President Enterprises Corp. with Shareholder No. 4, as Non-Independent Director | Management | For | For |
6.10 | Elect Shiow-Ling Kao, a Representative of Kao Chyuan Investment Co., Ltd. with Shareholder No. 860, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiou-Ru Shih, a Representative of Uni-President International Developement Corp. with Shareholder No. 861, as Non-Independent Director | Management | For | For |
6.12 | Elect Chen-Li Yin, a Representative of Tainan Spinning Co., Ltd. with Shareholder No. 5, as Non-Independent Director | Management | For | For |
6.13 | Elect Po-Wu Gean, a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
6.14 | Elect Ming-Shi Chang, a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
6.15 | Elect Chin-Jung Yang, a Representative of Taiwan Sugar Corporation, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
| ||||
SEVEN & I HOLDINGS CO LTD | ||||
Ticker: 3382 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36.5 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Ito, Junro | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Shimizu, Akihiko | Management | For | For |
2.7 | Elect Director Isaka, Ryuichi | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.11 | Elect Director Joseph M. DePinto | Management | For | For |
2.12 | Elect Director Scott Trevor Davis | Management | For | For |
2.13 | Elect Director Tsukio, Yoshio | Management | For | For |
2.14 | Elect Director Ito, Kunio | Management | For | For |
2.15 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Masao | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
SHIN-ETSU CHEMICAL CO. LTD. | ||||
Ticker: 4063 | ||||
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 Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
2.3 | Elect Director Takasugi, Koji | Management | For | For |
2.4 | Elect Director Matsui, Yukihiro | Management | For | For |
2.5 | Elect Director Frank Peter Popoff | Management | For | Against |
2.6 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.7 | Elect Director Fukui, Toshihiko | Management | For | For |
2.8 | Elect Director Miyajima, Masaki | Management | For | For |
2.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
2.10 | Elect Director Onezawa, Hidenori | Management | For | For |
2.11 | Elect Director Ueno, Susumu | Management | For | For |
2.12 | Elect Director Maruyama, Kazumasa | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Okamoto, Hiroaki | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| ||||
SHINSEGAE INTERNATIONAL CO. LTD. | ||||
Ticker: 031430 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SIAM COMMERCIAL BANK PCL | ||||
Ticker: SCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report of the Board | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Directors' Remuneration and Bonus | Management | For | For |
5.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
5.2 | Elect Kulpatra Sirodom as Director | Management | For | For |
5.3 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
5.4 | Elect Kulit Sombatsiri as Director | Management | For | For |
5.5 | Elect Arthid Nanthawithaya as Director | Management | For | For |
5.6 | Elect Yol Phokasub as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrea Abt as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
SIGNATURE BANK | ||||
Ticker: SBNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SINGAPORE EXCHANGE LTD. | ||||
Ticker: S68 | ||||
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 Lee Hsien Yang as Director | Management | For | For |
4 | Elect Quah Wee Ghee as Director | Management | For | For |
5 | Elect Davinder Singh as Director | Management | For | Against |
6 | Elect Kwa Chong Seng as Director | Management | For | For |
7 | Elect Chew Gek Khim as Director | Management | For | For |
8 | Approve Payment of SGD 750,000 to the Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2015 | Management | For | For |
9 | Approve Directors' Fees of SGD 1.5 Million For the Financial Year Ending June 30, 2015 | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
| ||||
SINGAPORE TECHNOLOGIES ENGINEERING LTD. | ||||
Ticker: S63 | ||||
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 | Elect Koh Beng Seng as Director | Management | For | For |
4 | Elect Venkatachalam Krishnakumar as Director | Management | For | For |
5 | Elect Davinder Singh s/o Amar Singh as Director | Management | For | For |
6 | Elect Ng Chee Khern as Director | Management | For | For |
7 | Elect Olivia Lum Ooi Lin as Director | Management | For | For |
8 | Elect Beh Swan Gin as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
| ||||
SINGAPORE TECHNOLOGIES ENGINEERING LTD. | ||||
Ticker: S63 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LTD. | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
| ||||
SKYWORKS SOLUTIONS, INC. | ||||
Ticker: SWKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| ||||
SMITH & NEPHEW PLC | ||||
Ticker: SN. | ||||
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 Vinita Bali as Director | Management | For | For |
5 | Re-elect Ian Barlow as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Julie Brown as Director | Management | For | For |
9 | Elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Brian Larcombe as Director | Management | For | For |
12 | Re-elect Joseph Papa as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SNAM SPA | ||||
Ticker: SRG | ||||
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 Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
| ||||
SNC-LAVALIN GROUP INC. | ||||
Ticker: SNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Bougie | Management | For | For |
1.2 | Elect Director Robert G. Card | Management | For | For |
1.3 | Elect Director Patricia A. Hammick | Management | For | For |
1.4 | Elect Director Lise Lachapelle | Management | For | For |
1.5 | Elect Director Michael D. Parker | Management | For | For |
1.6 | Elect Director Alain Rheaume | Management | For | For |
1.7 | Elect Director Chakib Sbiti | Management | For | For |
1.8 | Elect Director Eric D. Siegel | Management | For | For |
1.9 | Elect Director Lawrence N. Stevenson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve Independence of Human Resources Consultants | Shareholder | Against | Against |
5 | SP 2: Approve Gender Equality | Shareholder | Against | Against |
6 | SP 3: Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
| ||||
SOFTBANK CORP. | ||||
Ticker: 9984 | ||||
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| ||||
SOUZA CRUZ S.A. | ||||
Ticker: CRUZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | Did Not Vote |
2 | Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report | Shareholder | None | Did Not Vote |
3 | Discuss Fees for New Valuation Report | Shareholder | None | Did Not Vote |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | Did Not Vote |
| ||||
SPIRE HEALTHCARE GROUP PLC | ||||
Ticker: SPI | ||||
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 Garry Watts as Director | Management | For | For |
4 | Elect Rob Roger as Director | Management | For | For |
5 | Elect Simon Gordon as Director | Management | For | For |
6 | Elect John Gildersleeve as Director | Management | For | For |
7 | Elect Tony Bourne as Director | Management | For | For |
8 | Elect Dame Janet Husband as Director | Management | For | For |
9 | Elect Robert Lerwill as Director | Management | For | For |
10 | Elect Dr Supraj Rajagopalan as Director | Management | For | For |
11 | Elect Simon Rowlands as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
SPIRIT AIRLINES, INC. | ||||
Ticker: SAVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | 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 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
SPROUTS FARMERS MARKET, INC. | ||||
Ticker: SFM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | For |
1.2 | Elect Director Lawrence P. Molloy | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ST. JAMES'S PLACE PLC | ||||
Ticker: STJ | ||||
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 Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
| ||||
ST. SHINE OPTICAL CO., LTD. | ||||
Ticker: 1565 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
4.3 | Elect Liao Ruyang as Independent Director | Management | For | For |
4.4 | Elect Non-Independent Director No.1 | Shareholder | None | For |
4.5 | Elect Non-Independent Director No.2 | Shareholder | None | For |
4.6 | Elect Non-Independent Director No.3 | Shareholder | None | For |
4.7 | Elect Non-Independent Director No.4 | Shareholder | None | For |
4.8 | Elect Supervisor No.1 | Shareholder | None | For |
4.9 | Elect Supervisor No.2 | Shareholder | None | For |
4.10 | Elect Supervisor No.3 | Shareholder | None | For |
5 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| ||||
STARBUCKS CORPORATION | ||||
Ticker: SBUX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
STERICYCLE, INC. | ||||
Ticker: SRCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Rod F. Dammeyer | Management | For | For |
1h | Elect Director William K. Hall | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | 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 |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| ||||
SUZANO PAPEL E CELULOSE S.A. | ||||
Ticker: SUZB5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| ||||
SVB FINANCIAL GROUP | ||||
Ticker: SIVB | ||||
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 David M. Clapper | 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 C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | 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 |
| ||||
T&D HOLDINGS INC. | ||||
Ticker: 8795 | ||||
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 Location of Head Office | Management | For | For |
3.1 | Elect Director Nakagome, Kenji | Management | For | For |
3.2 | Elect Director Kida, Tetsuhiro | Management | For | For |
3.3 | Elect Director Yokoyama, Terunori | Management | For | For |
3.4 | Elect Director Matsuyama, Haruka | Management | For | For |
3.5 | Elect Director Tanaka, Katsuhide | Management | For | For |
3.6 | Elect Director Kudo, Minoru | Management | For | For |
3.7 | Elect Director Shimada, Kazuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ezaki, Masayuki | Management | For | For |
| ||||
TAISEI CORP. | ||||
Ticker: 1801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | For |
3.3 | Elect Director Dai, Kazuhiko | Management | For | For |
3.4 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.5 | Elect Director Sakai, Masahiro | Management | For | For |
3.6 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.7 | Elect Director Yoshinari, Yasushi | Management | For | For |
3.8 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.9 | Elect Director Tsuji, Toru | Management | For | For |
3.10 | Elect Director Sudo, Fumio | Management | For | For |
4.1 | Appoint Statutory Auditor Akune, Misao | Management | For | For |
4.2 | Appoint Statutory Auditor Matsuyama, Takashi | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
| ||||
TAIWAN MOBILE CO., LTD. | ||||
Ticker: 3045 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
TAKEDA PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | Against |
2.2 | Elect Director Christophe Weber | Management | For | Against |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
TAKKT AG | ||||
Ticker: TTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Dorothee Ritz to the Supervisory Board | Management | For | For |
| ||||
TALAAT MOUSTAFA GROUP HOLDING | ||||
Ticker: TMGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Related Party Transactions | Management | For | Did Not Vote |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 00669 | ||||
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 Frank Chi Chung Chan as Director | Management | For | Against |
3b | Elect Stephan Horst Pudwill as Director | Management | For | Against |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
TECNICAS REUNIDAS S.A | ||||
Ticker: TRE | ||||
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 PriceWaterHouseCoopers as Auditor | Management | For | For |
5.1 | Amend Articles Re: Registered Office and Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Articles Re: Fiscal Year and Allocation of Income | Management | For | For |
5.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
5.7 | Approve Restated Articles of Association | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
6.5 | Approve Restated General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TED BAKER PLC | ||||
Ticker: TED | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | Abstain |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Abstain |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TELEFONICA BRASIL S.A. | ||||
Ticker: VIVT4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| ||||
TENCENT HOLDINGS LTD. | ||||
Ticker: 00700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
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 |
| ||||
TESLA MOTORS, INC. | ||||
Ticker: TSLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | Against |
1.2 | Elect Director Kimbal Musk | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
| ||||
TGS NOPEC GEOPHYSICAL CO. ASA | ||||
Ticker: TGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3a | Accept Financial Statements and Statutory Reports | Management | For | For |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | For |
5b | Reelect Elisabeth Harstad as Director | Management | For | For |
5c | Reelect Mark Leonard as Director | Management | For | For |
5d | Reelect Vicki Messer as Director | Management | For | For |
5e | Reelect Tor Lonnum as Director | Management | For | For |
5f | Elect Wenche Agerup as Director | Management | For | For |
5g | Elect Jorgen Rostrup as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Nominating Committee | Management | For | For |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | For |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | For |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Approve Long Term Incentive Stock Plan | Management | For | For |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
15 | Authorize the Board to Pay Dividends | Management | For | For |
| ||||
THE BERKELEY GROUP HOLDINGS PLC | ||||
Ticker: BKG | ||||
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 Tony Pidgley as Director | Management | For | For |
5 | Re-elect Rob Perrins as Director | Management | For | For |
6 | Re-elect Nick Simpkin as Director | Management | For | For |
7 | Re-elect Greg Fry as Director | Management | For | For |
8 | Re-elect Karl Whiteman as Director | Management | For | For |
9 | Re-elect Sean Ellis as Director | Management | For | For |
10 | Re-elect Sir John Armitt as Director | Management | For | For |
11 | Re-elect Alison Nimmo as Director | Management | For | For |
12 | Re-elect Veronica Wadley as Director | Management | For | For |
13 | Re-elect Glyn Barker as Director | Management | For | For |
14 | Elect Adrian Li as Director | Management | For | For |
15 | Elect Andy Myers as Director | Management | For | For |
16 | Elect Diana Brightmore-Armour as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Sale of an Apartment to Montpelier Properties Ltd | Management | For | For |
25 | Approve Bonus Plan | Management | For | For |
| ||||
THE PRICELINE GROUP INC. | ||||
Ticker: PCLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
| ||||
THE SIAM CEMENT PUBLIC CO. LTD. | ||||
Ticker: SCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report for Year 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Panas Simasathien as Director | Management | For | For |
5.2 | Elect Arsa Sarasin as Director | Management | For | For |
5.3 | Elect Chumpol NaLamlieng as Director | Management | For | For |
5.4 | Elect Roongrote Rangsiyopash as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors and Sub-Committee Members | Management | For | For |
8 | Approve Increase in the Limit of Issuance of Debenture | Management | For | For |
| ||||
THE TORONTO-DOMINION BANK | ||||
Ticker: TD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director John L. Bragg | Management | For | For |
1.3 | Elect Director Amy W. Brinkley | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Colleen A. Goggins | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Harold H. MacKay | Management | For | For |
1.11 | Elect Director Karen E. Maidment | Management | For | For |
1.12 | Elect Director Bharat B. Masrani | Management | For | For |
1.13 | Elect Director Irene R. Miller | Management | For | For |
1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
1.15 | Elect Director Claude Mongeau | Management | For | For |
1.16 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.17 | Elect Director Helen K. Sinclair | 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 A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
5 | SP B: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
6 | SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees | Shareholder | Against | Against |
7 | SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility | Shareholder | Against | Against |
| ||||
THE UNITE GROUP PLC | ||||
Ticker: UTG | ||||
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 Phil White as Director | Management | For | For |
5 | Re-elect Mark Allan as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Richard Simpson as Director | Management | For | For |
8 | Re-elect Richard Smith as Director | Management | For | For |
9 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
10 | Re-elect Sir Tim Wilson as Director | Management | For | For |
11 | Re-elect Andrew Jones as Director | Management | For | For |
12 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
13 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| ||||
THOMSON REUTERS CORPORATION | ||||
Ticker: TRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director James C. Smith | Management | For | For |
1.3 | Elect Director Sheila C. Bair | Management | For | For |
1.4 | Elect Director Manvinder S. Banga | Management | For | For |
1.5 | Elect Director David W. Binet | Management | For | For |
1.6 | Elect Director Mary Cirillo | Management | For | For |
1.7 | Elect Director Michael E. Daniels | Management | For | For |
1.8 | Elect Director Paul Thomas Jenkins | Management | For | For |
1.9 | Elect Director Ken Olisa | Management | For | For |
1.10 | Elect Director Vance K. Opperman | Management | For | For |
1.11 | Elect Director Peter J. Thomson | Management | For | For |
1.12 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TOURMALINE OIL CORP. | ||||
Ticker: TOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director William D. Armstrong | Management | For | For |
2.3 | Elect Director Lee A. Baker | Management | For | For |
2.4 | Elect Director Robert W. Blakely | Management | For | For |
2.5 | Elect Director John W. Elick | Management | For | For |
2.6 | Elect Director Kevin J. Keenan | Management | For | For |
2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
2.9 | Elect Director Clayton H. Riddell | Management | For | For |
2.10 | Elect Director Brian G. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TOYOTA INDUSTRIES CORP. | ||||
Ticker: 6201 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
3.2 | Elect Director Onishi, Akira | Management | For | For |
3.3 | Elect Director Sasaki, Kazue | Management | For | For |
3.4 | Elect Director Morishita, Hirotaka | Management | For | For |
3.5 | Elect Director Furukawa, Shinya | Management | For | For |
3.6 | Elect Director Suzuki, Masaharu | Management | For | For |
3.7 | Elect Director Sasaki, Norio | Management | For | For |
3.8 | Elect Director Ogawa, Toshifumi | Management | For | For |
3.9 | Elect Director Onishi, Toshifumi | Management | For | For |
3.10 | Elect Director Ogawa, Takaki | Management | For | For |
3.11 | Elect Director Otsuka, Kan | Management | For | For |
3.12 | Elect Director Yamamoto, Taku | Management | For | For |
3.13 | Elect Director Fukunaga, Keiichi | Management | For | For |
3.14 | Elect Director Sumi, Shuzo | Management | For | For |
3.15 | Elect Director Sasaki, Takuo | Management | For | For |
3.16 | Elect Director Yamanishi, Kenichiro | Management | For | For |
3.17 | Elect Director Kato, Mitsuhisa | Management | For | For |
4 | Appoint Statutory Auditor Ijichi, Takahiko | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| ||||
TOYOTA MOTOR CORP. | ||||
Ticker: 7203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| ||||
TRACTOR SUPPLY COMPANY | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | 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 |
| ||||
TRANSCANADA CORPORATION | ||||
Ticker: TRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director John Richels | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Richard E. Waugh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Establish Range for Board Size (Minimum of Eight to Maximum of Fifteen) | Management | For | For |
5 | Amend By-Law Number 1 | Management | For | For |
| ||||
TRI POINTE HOMES, INC. | ||||
Ticker: TPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Kristin F. Gannon | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director Christopher D. Graham | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Thomas B. Rogers | Management | For | For |
1.9 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ULTRAPAR PARTICIPACOES S.A. | ||||
Ticker: UGPA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Elect Directors | Management | For | Did Not Vote |
3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
5.1 | Elect Fiscal Council Members | Management | For | Did Not Vote |
5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
| ||||
UNDER ARMOUR, INC. | ||||
Ticker: UA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. | ||||
Ticker: VRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
VINCI | ||||
Ticker: DG | ||||
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 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves 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 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VISA INC. | ||||
Ticker: V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | Against |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| ||||
WOOLWORTHS LTD. | ||||
Ticker: WOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian Rosemary Broadbent as Director | Management | For | For |
2b | Elect Scott Redvers Perkins as Director | Management | For | For |
2c | Elect Stephen Mayne as Director | Shareholder | Against | Against |
2d | Elect Ralph Graham Waters as Director | Management | For | For |
3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
| ||||
WORLEYPARSONS LIMITED | ||||
Ticker: WOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| ||||
ZEBRA TECHNOLOGIES CORPORATION | ||||
Ticker: ZBRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Keyser | Management | For | For |
1.2 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Templeton Foreign Smaller Companies Fund
| ||||
AALBERTS INDUSTRIES | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ADERANS CO., LTD. | ||||
Ticker: 8170 | ||||
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 Nemoto, Nobuo | Management | For | For |
2.2 | Elect Director Ishiko, Shigeru | Management | For | For |
2.3 | Elect Director Kanazawa, Hisatake | Management | For | For |
2.4 | Elect Director Tsumura, Yoshihiro | Management | For | For |
2.5 | Elect Director Mizuo, Junichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Seki, Yoshiyuki | Management | For | For |
| ||||
AFRICAN MINERALS LTD. | ||||
Ticker: AMI | ||||
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 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Roger Liddell as Director | Management | For | Against |
5 | Reelect Nina Shapiro as Director | Management | For | For |
6 | Reelect Dermot Coughlan as Director | Management | For | Against |
| ||||
ALPARGATAS S.A. | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| ||||
AMER SPORTS CORPORATION | ||||
Ticker: AMEAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Agenda 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 0.45 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 50,000 for Board Members | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors; Elect Lesbeth Pallesen as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
AMPLIFON S.P.A. | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| ||||
AMPLIFON S.P.A. | ||||
Ticker: AMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
| ||||
ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.3 | Elect Director Hijikata, Masao | Management | For | For |
2.4 | Elect Director Kato, Katsumi | Management | For | For |
2.5 | Elect Director Kato, Isao | Management | For | For |
2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
2.7 | Elect Director Miyakawa, Keiji | Management | For | For |
2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
2.9 | Elect Director Hanai, Takeshi | Management | For | For |
| ||||
AYGAZ AS | ||||
Ticker: AYGAZ | ||||
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 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by Companies 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 | Close Meeting | Management | None | None |
| ||||
BADGER DAYLIGHTING LTD. | ||||
Ticker: BAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Tor Wilson | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director David M. Calnan | Management | For | For |
2.4 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.5 | Elect Director Catherine Best | Management | For | For |
2.6 | Elect Director Grant Billing | Management | For | For |
2.7 | Elect Director William Lingard | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BASILEA PHARMACEUTICA AG | ||||
Ticker: BSLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Martin Nicklasson as Director | Management | For | For |
4b | Reelect Domenico Scala as Director | Management | For | For |
4c | Reelect Hans-Beat Guertler as Director | Management | For | For |
4d | Reelect Daniel Lew as Director | Management | For | For |
4e | Reelect Thomas Rinderknecht as Director | Management | For | For |
4f | Reelect Steven Skolsky as Director | Management | For | For |
4g | Reelect Thomas Werner as Director | Management | For | For |
5 | Reelect Martin Nicklasson as Board Chairman | Management | For | For |
6a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
6b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
6c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
9 | Amend CHF 500,000 Increase in Pool of Conditional Capital for Stock Option Awards | Management | For | For |
10a | Approve Remuneration of Directors in the Amount of CHF 1.7 Million | Management | For | For |
10b | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
10c | Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger 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 | Approve Employee Share Option Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
BINGGRAE CO. | ||||
Ticker: 005180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| ||||
BNK FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Kyongnam Bank Co., Ltd. | Management | For | For |
| ||||
BOVIS HOMES GROUP PLC | ||||
Ticker: BVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Tyler as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Elect Margaret Browne as Director | Management | For | For |
7 | Re-elect David Ritchie as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice | 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 |
| ||||
BS FINANCIAL GROUP INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Joo as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Ho as Outside Director | Management | For | For |
3.3 | Elect Kim Woo-Suk as Outside Director | Management | For | For |
3.4 | Elect Park Heung-Dae as Outside Director | Management | For | For |
4.1 | Elect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| ||||
CAPCOM CO. LTD. | ||||
Ticker: 9697 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Oda, Tamio | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Yasuda, Hiroshi | Management | For | For |
2.6 | Elect Director Matsuo, Makoto | Management | For | For |
2.7 | Elect Director Morinaga, Takayuki | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | For |
| ||||
CHEMRING GROUP PLC | ||||
Ticker: CHG | ||||
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 Michael Flowers as Director | Management | For | For |
5 | Re-elect Peter Hickson as Director | Management | For | For |
6 | Re-elect Steve Bowers as Director | Management | For | For |
7 | Re-elect Sarah Ellard as Director | Management | For | For |
8 | Re-elect Andy Hamment as Director | Management | For | For |
9 | Re-elect Ian Much as Director | Management | For | For |
10 | Re-elect Nigel Young as Director | Management | For | For |
11 | Reappoint Deloitte 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
CHINA MEDICAL SYSTEM HOLDINGS LTD. | ||||
Ticker: 00867 | ||||
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 Chen Yanling as Director | Management | For | For |
3b | Elect Sa Manlin as Director | Management | For | For |
3c | Elect Cheung Kam Shing, Terry as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
| ||||
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD | ||||
Ticker: 01728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Kunpeng as Director | Management | For | For |
3b | Elect Chen Tao as Director | Management | For | Against |
3c | Elect Shao Yung Jun 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 |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | Against |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | Did Not Vote |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | Against |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
| ||||
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) | ||||
Ticker: CSMG3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | Against |
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CTT-CORREIOS DE PORTUGAL S.A. | ||||
Ticker: CTT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5 | Ratify Co-option of Rui Miguel de Oliveira Horta e Costa and Jose Manuel Baptista Fino as Directors | Management | For | For |
6 | Ratify Co-option of Nuno de Carvalho Fernandes Tomaz as Member of Audit Committee | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
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D. CARNEGIE & CO AB | ||||
Ticker: DCAR | ||||
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 | Amend Articles Re: Equity-Related | Management | For | For |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Close Meeting | Management | None | None |
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D. CARNEGIE & CO AB | ||||
Ticker: DCAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Acquisition of Ostgotaporten AB | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Reelect Knut Pousette (Chair), Ronald Bengtsson, and Mats Hoglund as Directors; Elect Ranny Davidoff and Bjarne Eggesbo as New Directors | Management | For | For |
11 | Elect Members of Nominating Committee | Management | For | For |
12 | Close Meeting | Management | None | None |
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D. CARNEGIE & CO AB | ||||
Ticker: DCAR | ||||
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 Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (6) and Deputy Directors (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 500,000; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Knut Pousette (Chairman), Ronald Bengtsson, Ranny Davidoff, and Mats Hoglund as Directors; Elect Terje Nesbakken and Eva Ridderstad as New Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long Term Incentive plan (LTI 2015) | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
DAUM COMMUNICATIONS CORP. | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
1.2 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
1.3 | Amend Articles of Incorporation (Method of Public Notice) | Management | For | For |
| ||||
DAUM COMMUNICATIONS CORPORATION | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Kakao Corp. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Kim Bum-Soo as Inside Director | Management | For | For |
3.2 | Elect Lee Je-Beom as Inside Director | Management | For | For |
3.3 | Elect Lee Suk-Woo as Inside Director | Management | For | For |
3.4 | Elect Song Ji-Ho as Inside Director | Management | For | For |
3.5 | Elect Seo Hae-Jin as Inside Director | Management | For | For |
3.6 | Elect Cho Min-Sik as Outside Director | Management | For | For |
3.7 | Elect Choi Jae-Hong as Outside Director | Management | For | For |
3.8 | Elect Park Jong-Hun as Outside Director | Management | For | For |
3.9 | Elect Piao Yanli as Outside Director | Management | For | For |
4.1 | Elect Cho Min-Sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jae-Hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DAUM KAKAO CORP | ||||
Ticker: 035720 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Suk-Woo as Inside Director | Management | For | For |
3.2 | Elect Choi Joon-Ho as Outside Director | Management | For | For |
3.3 | Elect Cho Min-Sik as Outside Director | Management | For | For |
3.4 | Elect Choi Jae-Hong as Outside Director | Management | For | For |
3.5 | Elect Piao Yanli as Outside Director | Management | For | Against |
4.1 | Elect Cho Min-Sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Joon-Ho as Member of Audit Committee | Management | For | For |
4.3 | Elect Choi Jae-Hong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DEBENHAMS PLC | ||||
Ticker: DEB | ||||
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 | Elect Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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DESCENTE LTD. | ||||
Ticker: 8114 | ||||
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 Kuwayama, Nobuo | Management | For | For |
2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
2.3 | Elect Director Tanaka, Yoshikazu | Management | For | For |
2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
2.7 | Elect Director Nakabun, Koichi | Management | For | For |
2.8 | Elect Director Kim, Fundo | Management | For | For |
2.9 | Elect Director Ii, Masako | Management | For | For |
| ||||
DEVRO PLC | ||||
Ticker: DVO | ||||
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 Gerard Hoetmer as Director | Management | For | For |
4 | Re-elect Peter Page as Director | Management | For | For |
5 | Re-elect Simon Webb as Director | Management | For | For |
6 | Re-elect Jane Lodge as Director | Management | For | For |
7 | Re-elect Paul Neep as Director | Management | For | For |
8 | Re-elect Paul Withers as Director | Management | For | For |
9 | Appoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO LTD | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DIGNITY PLC | ||||
Ticker: DTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares | Management | For | For |
2 | Approve the Return of Cash | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Approve the Put Option Agreement | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
| ||||
DIGNITY PLC | ||||
Ticker: DTY | ||||
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 Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
DMG MORI SEIKI AKTIENGESELLSCHAFT | ||||
Ticker: GIL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Change Company Name to DMG Mori Aktiengesellschaft | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| ||||
DOREL INDUSTRIES INC. | ||||
Ticker: DII.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
1.10 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-Law No. 2015-1 | Management | For | Against |
4 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
| ||||
ENERFLEX LTD. | ||||
Ticker: EFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Boswell | Management | For | For |
1.2 | Elect Director W. Byron Dunn | Management | For | For |
1.3 | Elect Director J. Blair Goertzen | Management | For | For |
1.4 | Elect Director Wayne S. Hill | Management | For | For |
1.5 | Elect Director H. Stanley Marshall | Management | For | For |
1.6 | Elect Director Stephen J. Savidant | Management | For | For |
1.7 | Elect Director Michael A. Weill | Management | For | For |
1.8 | Elect Director Helen J. Wesley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ENERGY DEVELOPMENT CORPORATION | ||||
Ticker: EDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | None | None |
2 | Proof of Notice and Certification of Quorum | Management | None | None |
3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
7.2 | Elect Federico R. Lopez as Director | Management | For | For |
7.3 | Elect Richard B. Tantoco as Director | Management | For | For |
7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
7.8 | Elect Jonathan C. Russell as Director | Management | For | For |
7.9 | Elect Edgar O. Chua as Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
| ||||
ENSIGN ENERGY SERVICES INC. | ||||
Ticker: ESI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director N. Murray Edwards | Management | For | For |
2.2 | Elect Director Robert H. Geddes | Management | For | For |
2.3 | Elect Director James B. Howe | Management | For | For |
2.4 | Elect Director Len O. Kangas | Management | For | For |
2.5 | Elect Director Cary A. Moomjian Jr. | Management | For | For |
2.6 | Elect Director Selby W. Porter | Management | For | For |
2.7 | Elect Director John G. Schroeder | Management | For | For |
2.8 | Elect Director Kenneth J. Skirka | Management | For | For |
2.9 | Elect Director Gail D. Surkan | Management | For | For |
2.10 | Elect Director Barth E. Whitham | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
EVA PRECISION INDUSTRIAL HOLDINGS LTD. | ||||
Ticker: 00838 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Leung Tai Chiu as Director | Management | For | Against |
2B | Elect Lam Hiu Lo as Director | Management | For | Against |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCooper as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Share Option Scheme | Management | For | Against |
| ||||
EZION HOLDINGS LIMITED | ||||
Ticker: 5ME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Elect Chew Thiam Keng as Director | Management | For | For |
4 | Elect Tan Woon Hum as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve KPMG 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 Awards and Issuance of Shares Under the Ezion Employee Share Plan | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Ezion Employee Share Option Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
| ||||
FOXTONS GROUP PLC | ||||
Ticker: FOXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Nicholas Budden as Director | Management | For | For |
6 | Re-elect Andrew Adcock as Director | Management | For | For |
7 | Re-elect Ian Barlow as Director | Management | For | For |
8 | Re-elect Michael Brown as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Gerard Nieslony as Director | Management | For | For |
11 | Re-elect Garry Watts as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Amend Senior Management Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Matters Relating to the Ratification of the Interim Dividends | Management | None | For |
| ||||
GENWORTH MI CANADA INC. | ||||
Ticker: MIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Hurley | Management | For | For |
1.2 | Elect Director Sidney Horn | Management | For | For |
1.3 | Elect Director Brian Kelly | Management | For | For |
1.4 | Elect Director Stuart Levings | Management | For | For |
1.5 | Elect Director Samuel Marsico | Management | For | For |
1.6 | Elect Director Heather Nicol | Management | For | For |
1.7 | Elect Director Leon Roday | Management | For | For |
1.8 | Elect Director Jerome Upton | Management | For | For |
1.9 | Elect Director John Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
| ||||
GOLDPAC GROUP LIMITED | ||||
Ticker: 03315 | ||||
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 Ping as Director | Management | For | For |
3.2 | Elect Lu Xiaozhong as Director | Management | For | For |
3.3 | Elect TingTao I as 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 |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
HAIER ELECTRONICS GROUP CO LTD | ||||
Ticker: 01169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Yu Hon To, David as Director | Management | For | Against |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
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 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 | For |
| ||||
HALLA VISTEON CLIMATE CONTROL CORP. | ||||
Ticker: 018880 | ||||
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 Terms of Retirement Pay | Management | For | For |
4 | Elect One Inside Director, Nine Outside Directors, and Four NINEDs (Bundled) | Management | For | For |
5 | Elect Six Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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HOMESERVE PLC | ||||
Ticker: HSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect Martin Bennett as Director | Management | For | For |
8 | Re-elect Johnathan Ford as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Ben Mingay as Director | Management | For | For |
11 | Re-elect Mark Morris as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 EGM with Two Weeks' Notice | Management | For | For |
17 | Re-elect Ian Chippendale as Director | Management | For | For |
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HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Garofalo | Management | For | For |
1b | Elect Director Igor A. Gonzales | Management | For | For |
1c | Elect Director Tom A. Goodman | Management | For | For |
1d | Elect Director Alan R. Hibben | Management | For | For |
1e | Elect Director W. Warren Holmes | Management | For | For |
1f | Elect Director Sarah B. Kavanagh | Management | For | For |
1g | Elect Director Carin S. Knickel | Management | For | For |
1h | Elect Director Alan J. Lenczner | Management | For | For |
1i | Elect Director Kenneth G. Stowe | Management | For | For |
1j | Elect Director Michael T. Waites | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants | Management | For | For |
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HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 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 the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 10.8 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Outside Director, and One NINED (Bundled) | Management | For | For |
3 | Elect Noh Hwan-Gyun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HYUNDAI MIPO DOCKYARD CO. | ||||
Ticker: 010620 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gap-Soon as Outside Director | Management | For | For |
2 | Elect Kim Gap-Soon as Member of Audit Committee | Management | For | For |
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IIDA GROUP HOLDINGS CO., LTD. | ||||
Ticker: 3291 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | Against |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | Against |
3.3 | Elect Director Sasano, Toshihiko | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Kanei, Masashi | Management | For | For |
3.8 | Elect Director Nishino, Hiroshi | Management | For | For |
3.9 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.10 | Elect Director Kodera, Kazuhiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
| ||||
IPSOS | ||||
Ticker: IPS | ||||
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 0.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Patrick Artus as Director | Management | For | For |
6 | Reelect Xavier Coirbay as Director | Management | For | Against |
7 | Reelect Yann Duchesne as Director | Management | For | Against |
8 | Reelect FFP Invest as Director | Management | For | Against |
9 | Reelect Laurence Stoclet as Director | Management | For | Against |
10 | Elect Neil Janin as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
12 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
15 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
16 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
17 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 12 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
24 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
JUST RETIREMENT GROUP PLC | ||||
Ticker: JRG | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Tom Cross Brown as Director | Management | For | For |
6 | Elect Keith Nicholson as Director | Management | For | For |
7 | Elect Kate Avery as Director | Management | For | For |
8 | Elect Michael Deakin as Director | Management | For | For |
9 | Elect James Fraser as Director | Management | For | For |
10 | Elect Rodney Cook as Director | Management | For | For |
11 | Elect Simon Thomas as Director | Management | For | For |
12 | Elect Shayne Deighton 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
KEIHIN CORP. (7251) | ||||
Ticker: 7251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Tanai, Tsuneo | Management | For | For |
2.2 | Elect Director Irino, Hiroshi | Management | For | For |
2.3 | Elect Director Konno, Genichiro | Management | For | For |
2.4 | Elect Director Amano, Hirohisa | Management | For | For |
2.5 | Elect Director Takayama, Yusuke | Management | For | For |
2.6 | Elect Director Kawakatsu, Mikihito | Management | For | For |
2.7 | Elect Director Shigemoto, Masayasu | Management | For | For |
2.8 | Elect Director Seikai, Hiroshi | Management | For | For |
2.9 | Elect Director Ito, Tadayoshi | Management | For | For |
2.10 | Elect Director Mizuno, Taro | Management | For | For |
2.11 | Elect Director Wakabayashi, Shigeo | Management | For | For |
3 | Appoint Statutory Auditor Onuma, Koki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukahara, Masato | Management | For | Against |
| ||||
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. | ||||
Ticker: 00268 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Chen Deng Kun as Director | Management | For | For |
2B | Elect Dong Ming Zhu as Director | Management | For | For |
2C | Elect Wu Cheng 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 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 |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
| ||||
KIWOOM SECURITIES CO. | ||||
Ticker: 039490 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Ik-Rae as Inside Director | Management | For | For |
2.2 | Elect Kwon Yong-Won as Inside Director | Management | For | For |
2.3 | Elect Cho Gil-Yeon as Outside Director | Management | For | For |
2.4 | Elect Song Jong-Ho as Outside Director | Management | For | For |
2.5 | Elect Gil Jae-Wook as Outside Director | Management | For | For |
3 | Elect Cho Gil-Yeon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KLOECKNER & CO SE | ||||
Ticker: KCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreements with kloeckner.i GmbH | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO. LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Katsuki, Kazuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| ||||
KOREA INVESTMENT HOLDINGS CO. | ||||
Ticker: 071050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bae Jong-Suk as Outside Director | Management | For | For |
1.2 | Elect Lee Sang-Chul as Outside Director | Management | For | For |
1.3 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
1.4 | Elect Jung Yoo-Shin as Outside Director | Management | For | For |
1.5 | Elect Kim Jae-Hwan as Outside Director | Management | For | For |
2.1 | Elect Lee Sang-Chul as Member of Audit Committee | Management | For | For |
2.2 | Elect Jung Yoo-Shin as Member of Audit Committee | Management | For | For |
2.3 | Elect Kim Jae-Hwan as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
LAIRD PLC | ||||
Ticker: LRD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mike Parker as Director | Management | For | For |
6 | Re-elect Dr Martin Read as Director | Management | For | For |
7 | Re-elect David Lockwood as Director | Management | For | For |
8 | Re-elect Paula Bell as Director | Management | For | For |
9 | Re-elect Jack Boyer as Director | Management | For | For |
10 | Re-elect Sir Christopher Hum as Director | Management | For | For |
11 | Re-elect Michael Kelly as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve Long-Term Incentive Plan | Management | For | For |
15 | Approve International Share Purchase Plan | Management | For | For |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Approve UK Share Incentive Plan | 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 Aacquisition or Specified Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
LAURENTIAN BANK OF CANADA | ||||
Ticker: LB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lise Bastarache, Jean Bazin, Richard Belanger, Michael Boychuk, Isabelle Courville, Pierre Genest, Michel Labonte, A. Michel Lavigne, Jacqueline Orange, Rejean Robitaille, Michelle R. Savoy, Jonathan I. Wener and Susan Wolburgh Jenah as Directors | Management | For | For |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Jean Bazin | Management | For | For |
1.3 | Elect Director Richard Belanger | Management | For | For |
1.4 | Elect Director Michael T. Boychuk | Management | For | For |
1.5 | Elect Director Isabelle Courville | Management | For | For |
1.6 | Elect Director Pierre Genest | Management | For | For |
1.7 | Elect Director Michel Labonte | Management | For | For |
1.8 | Elect Director A. Michel Lavigne | Management | For | For |
1.9 | Elect Director Jacqueline C. Orange | Management | For | For |
1.10 | Elect Director Rejean Robitaille | Management | For | For |
1.11 | Elect Director Michelle R. Savoy | Management | For | For |
1.12 | Elect Director Jonathan I. Wener | Management | For | For |
1.13 | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
| ||||
LEONI AG | ||||
Ticker: LEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
LIC HOUSING FINANCE LTD. | ||||
Ticker: 500253 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
| ||||
LIC HOUSING FINANCE LTD. | ||||
Ticker: 500253 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect S. Singh as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi and Shah Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | Against |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Related Party Transactions | Management | For | Against |
9 | Elect S. Sharma as Director and Approve Appointment and Remuneration of S. Sharma as the Managing Director and CEO | Management | For | Against |
10 | Elect T. V. Rao as Independent Director | Management | For | For |
11 | Elect S. B. Mainak as Director | Management | For | For |
| ||||
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. | ||||
Ticker: 00590 | ||||
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 Wong Wai Sheung as Director | Management | For | For |
3a2 | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3a3 | Elect Wong Hau Yeung as Director | Management | For | For |
3a4 | Elect Li Hon Hung, MH as Director | Management | For | For |
3a5 | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3a6 | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
| ||||
MARR S.P.A. | ||||
Ticker: MARR | ||||
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 Report | Management | For | For |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kokubun, Hideyo | Management | For | For |
3.2 | Elect Director Yoneda, Hiroshi | Management | For | For |
3.3 | Elect Director Nakajima, Kiyomasa | Management | For | For |
3.4 | Elect Director Uemura, Masato | Management | For | For |
3.5 | Elect Director Nagasaka, Hidenori | Management | For | For |
3.6 | Elect Director Ogasawara, Akiyoshi | Management | For | For |
3.7 | Elect Director Rokugo, Hiroyuki | Management | For | For |
3.8 | Elect Director Shimizu, Minao | Management | For | For |
3.9 | Elect Director Kishi, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Saito, Masatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| ||||
MINTH GROUP LTD. | ||||
Ticker: 00425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wu Fred Fong as Director | Management | For | For |
4 | Elect Wang Ching as Director | Management | For | For |
5 | Elect Zhang Liren as Director | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
11 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
MULLEN GROUP LTD. | ||||
Ticker: MTL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alan D. Archibald | Management | For | For |
2.2 | Elect Director Greg Bay | Management | For | For |
2.3 | Elect Director Steven C. Grant | Management | For | For |
2.4 | Elect Director Dennis J. Hoffman | Management | For | For |
2.5 | Elect Director Stephen H. Lockwood | Management | For | For |
2.6 | Elect Director David E. Mullen | Management | For | For |
2.7 | Elect Director Murray K. Mullen | Management | For | For |
2.8 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NEWOCEAN ENERGY HOLDINGS LTD. | ||||
Ticker: 00342 | ||||
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 Shum Chun, Lawrence as Director | Management | For | For |
3b | Elect Cen Ziniu as Director | Management | For | Against |
3c | Elect Siu Ka Fai, Brian as Director | Management | For | For |
3d | 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 |
| ||||
NISSIN KOGYO | ||||
Ticker: 7230 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Okawara, Eiji | Management | For | For |
2.2 | Elect Director Yanagisawa, Hideaki | Management | For | For |
2.3 | Elect Director Tamai, Naotoshi | Management | For | For |
2.4 | Elect Director Takei, Junya | Management | For | For |
2.5 | Elect Director Terada, Kenji | Management | For | For |
2.6 | Elect Director Shimizu, Kenji | Management | For | For |
2.7 | Elect Director Sato, Kazuya | Management | For | For |
2.8 | Elect Director Ichikawa, Yuichi | Management | For | For |
2.9 | Elect Director Shinohara, Takayoshi | Management | For | For |
2.10 | Elect Director Miyashita, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Sakashita, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| ||||
ONTEX GROUP NV | ||||
Ticker: ONTEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statement and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7a | Elect Alexandre Mignotte as Director | Management | For | For |
7b | Elect Kite Consulting, Permanently Represented by Richard Butland, as Director | Management | For | For |
7c | Elect Tegacon AS, Permanently Represented by Gunnar Johansson, as Director | Management | For | For |
7d | Elect Stockbridge Mgt Ltd, Permanently Represented by Simon Henderson, as Director | Management | For | For |
7e | Elect Revalue, Permanently Represented by Luc Missorten, as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Severance Agreements | Management | For | Against |
10 | Approve Change-of-Control Clauses Re: Multicurrency Facilities Agreement | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
12 | Transact Other Business (non-voting) | Management | None | None |
1 | Discuss Merger Proposals Re: Item 2 | Management | None | None |
2 | Approve Merger by Absorption and Transfer of Assets and Liabilities of Acquired Company Subsidiaries | Management | For | For |
3 | Amend Article 15 to Abolish Director Nomination Rights for Whitehaven | Management | For | For |
4 | Receive Special Board and Auditor Reports Re Item: 5 | Management | None | None |
5 | Amend Corporate Purpose | Management | For | For |
6 | Amend Articles Re: Delegation of Powers | Management | For | For |
| ||||
OREXO AB | ||||
Ticker: ORX | ||||
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 | Receive Board's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (6) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Raymond Hill, Staffan Lindstrand, Martin Nicklasson (Chairman), Kristina Schauman, and Michael Shalmi as Directors; Elect David Colpman as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Issuance of up to 10 Percent of Share Capital Without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Approve 2015 LTIP and Related Financing | Management | For | Against |
21 | Close Meeting | Management | None | None |
| ||||
ORIFLAME COSMETICS S.A. | ||||
Ticker: ORI SDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | For |
2 | Receive Board's Report on Conflict of Interests | Management | None | None |
3 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Receive Information on Work of Board, Board Committees and Nomination Committee | Management | None | None |
7.i | Approve Discharge of Directors | Management | For | For |
7.ii | Approve Discharge of Auditors | Management | For | For |
8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | For |
8.i.2 | Reelect Anders Dahlvig as Director | Management | For | For |
8.i.3 | Reelect Lilian Fossum Biner as Director | Management | For | For |
8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | For |
8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | For |
8.i.6 | Reelect Robert af Jochnick as Director | Management | For | For |
8.i.7 | Reelect Anna Malmhake as Director | Management | For | For |
8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | For |
8.i.9 | Reelect Christian Salamon as Director | Management | For | For |
8.ii | Reelect Alexander af Jochnick as Chairman of the Board | Management | For | For |
8.iii | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Executive Remuneration Policy | Management | For | For |
12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
13 | Approve Amendment Achievement Share Award Grid under 2011 Oriflame Share Incentive Plan | Management | For | Against |
14 | Approve Implementation New Share Incentive Plan for 2015-2018 | Management | For | Against |
15 | Transact Other Business (Voting) | Management | For | Against |
| ||||
PRECISION DRILLING CORP. | ||||
Ticker: PD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Six Members | Management | For | For |
7.1 | Elect Gerd Lintz to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Schwind to the Supervisory Board | Management | For | For |
7.3 | Elect Hermann Garbers to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
9 | Amend Articles Re: General Meeting | Management | For | For |
10 | Amend Articles Re: Right to Nominate Board Members | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
SAMSONITE INTERNATIONAL S.A. | ||||
Ticker: 01910 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| ||||
SIG PLC | ||||
Ticker: SHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrea Abt as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
SIMPLO TECHNOLOGY CO., LTD. | ||||
Ticker: 6121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| ||||
SINDOH CO. LTD. | ||||
Ticker: 029530 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 - Submitted by Bios S.p.A. | Shareholder | None | Did Not Vote |
2.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration Report | Management | For | For |
| ||||
SORIN S.P.A. | ||||
Ticker: SRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Sorin S.p.A. into Sand HoldCo Plc | Management | For | For |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.1 | Appoint Statutory Auditor Kobayashi, Ryoichi | Management | For | For |
2.2 | Appoint Statutory Auditor Matsuda, Ryuji | Management | For | For |
| ||||
STEINER LEISURE LIMITED | ||||
Ticker: STNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clive E. Warshaw | Management | For | For |
1.2 | Elect Director David S. Harris | 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 |
| ||||
SUMITOMO RUBBER INDUSTRIES LTD. | ||||
Ticker: 5110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
TECAN GROUP AG | ||||
Ticker: TECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Heinrich Fischer as Director | Management | For | For |
4.1b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1c | Reelect Karen Huebscher as Director | Management | For | For |
4.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1e | Reelect Gerard Vaillant as Director | Management | For | For |
4.1f | Reelect Rolf Classon as Director | Management | For | For |
4.1.2 | Elect Lars Holmqvist as Director | Management | For | For |
4.2 | Elect Rolf Classon as Board Chairman | Management | For | For |
4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 1.3 Million | Management | For | For |
5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
5.3.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 00669 | ||||
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 Frank Chi Chung Chan as Director | Management | For | For |
3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 | For |
8 | Adopt New Articles of Association | Management | For | For |
| ||||
TECNICAS REUNIDAS S.A | ||||
Ticker: TRE | ||||
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 PriceWaterHouseCoopers as Auditor | Management | For | For |
5.1 | Amend Articles Re: Registered Office and Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Articles Re: Fiscal Year and Allocation of Income | Management | For | For |
5.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
5.7 | Approve Restated Articles of Association | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
6.5 | Approve Restated General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| ||||
TISCO FINANCIAL GROUP PUBLIC CO LTD | ||||
Ticker: TISCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2a | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2b | Elect Hon Kit Shing as Director | Management | For | For |
5.2c | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2d | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2e | Elect Pranee Tinakorn as Director | Management | For | For |
5.2f | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2g | Elect Panada Kanokwat as Director | Management | For | For |
5.2h | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2i | Elect Sathit Aungmanee as Director | Management | For | For |
5.2j | Elect Yasuro Yoshikoshi as Director | Management | For | For |
5.2k | Elect Chi-Hao Sun as Director | Management | For | For |
5.2l | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TOKAI RIKA CO. LTD. | ||||
Ticker: 6995 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Miura, Kenji | Management | For | For |
2.2 | Elect Director Obayashi, Yoshihiro | Management | For | For |
2.3 | Elect Director Wakiya, Tadashi | Management | For | For |
2.4 | Elect Director Hamamoto, Tadanao | Management | For | For |
2.5 | Elect Director Kawaguchi, Kenji | Management | For | For |
2.6 | Elect Director Nakamura, Hiroyuki | Management | For | For |
2.7 | Elect Director Tanino, Masaharu | Management | For | For |
2.8 | Elect Director Buma, Koji | Management | For | For |
2.9 | Elect Director Sato, Koki | Management | For | For |
2.10 | Elect Director Tanaka, Yoshihiro | Management | For | For |
2.11 | Elect Director Noguchi, Kazuhiko | Management | For | For |
2.12 | Elect Director Yamamoto, Toshimasa | Management | For | For |
2.13 | Elect Director Yamanaka, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Mori, Mikihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ijichi, Takahiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamada, Yoshinori | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORPORATION | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | For |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | For |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | For |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | For |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | For |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
TRUE TELECOMMUNICATIONS GROWTH INFRASTRUCTURE FUND | ||||
Ticker: TRUEIF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Additional Infrastructure Business Assets | Management | For | For |
2 | Approve Agreements Re: Benefits from the Fund's Investment | Management | For | For |
3 | Amend Fund Scheme Re: Additional Infrastructure Business Assets | Management | For | For |
4 | Amend Fund Scheme Relating to Expenses of the Fund and/or Update Other Information on the Fund Scheme | Management | For | For |
5 | Other Business | Management | For | Against |
| ||||
TSB BANKING GROUP PLC | ||||
Ticker: TSB | ||||
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 | Against |
4 | Elect Will Samuel as Director | Management | For | For |
5 | Elect Paul Pester as Director | Management | For | For |
6 | Elect Darren Pope as Director | Management | For | For |
7 | Elect Norval Bryson as Director | Management | For | For |
8 | Elect Mark Fisher as Director | Management | For | For |
9 | Elect Philip Augar as Director | Management | For | For |
10 | Elect Dame Sandra Dawson as Director | Management | For | For |
11 | Elect Alexandra Pritchard as Director | Management | For | For |
12 | Elect Stuart Sinclair as Director | Management | For | For |
13 | Elect Polly Williams as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| ||||
TSUGAMI CORP. | ||||
Ticker: 6101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishijima, Takao | Management | For | For |
2.2 | Elect Director Homma, Toshio | Management | For | For |
2.3 | Elect Director Niijima, Toshiharu | Management | For | For |
2.4 | Elect Director Jae Hyun Byun | Management | For | For |
2.5 | Elect Director Donglei Tang | Management | For | For |
2.6 | Elect Director Nakagawa, Takeo | Management | For | For |
2.7 | Elect Director Nishiyama, Shigeru | Management | For | For |
2.8 | Elect Director Shimada, Kunio | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Hitoshi | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
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TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugita, Toru | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Masuda, Yayoi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakayama, Terunari | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasawa, Tsuyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Ouchi, Kuniko | Management | For | For |
3.4 | Appoint Statutory Auditor Haneishi, Kiyomi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Noda, Seiko | Management | For | For |
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TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Seven or Nine Directors and Alternates | Management | For | Against |
4 | Elect Board Chairman and Vice-Chairman | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
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TUPY SA | ||||
Ticker: TUPY3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 | Management | For | For |
2 | Amend Article 23 Re: Board Size | Management | For | For |
3 | Amend Article 47 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
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TURK TRAKTOR VE ZIRAAT MAKINELERI AS | ||||
Ticker: TTRAK | ||||
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 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
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 | Wishes | Management | None | None |
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UBM PLC | ||||
Ticker: UBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of VSS-AHC Consolidated Holdings Corp | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
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UBM PLC | ||||
Ticker: UBM | ||||
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 Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Tim Cobbold as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Alan Gillespie as Director | Management | For | For |
10 | Re-elect Pradeep Kar as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect John McConnell as Director | Management | For | For |
13 | Elect Mary McDowell as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Re-elect Jonathan Newcomb as Director | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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UNIPRES CORP. | ||||
Ticker: 5949 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
3.2 | Elect Director Asahi, Shigeru | Management | For | For |
3.3 | Elect Director Shizuta, Atsushi | Management | For | For |
3.4 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
3.5 | Elect Director Mori, Takahiro | Management | For | For |
3.6 | Elect Director Yoshiba, Hiroko | Management | For | For |
4 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
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VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect Dato' CHEAH Cheng Hye as Director | Management | For | For |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | For |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 |
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VALUE PARTNERS GROUP LTD. | ||||
Ticker: 00806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
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VECTURA GROUP PLC | ||||
Ticker: VEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Dr Susan Foden as Director | Management | For | For |
6 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
7 | Re-elect Dr John Brown as Director | Management | For | Against |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Sharesave Scheme | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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VISTA LAND & LIFESCAPES, INC. | ||||
Ticker: VLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for the Year 2014 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2014 Until March 31, 2015 | Management | For | For |
3.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
3.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
3.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
3.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
3.5 | Elect Maribeth C. Tolentino as a Director | Management | For | Against |
3.6 | Elect Marilou Adea as a Director | Management | For | For |
3.7 | Elect Ruben O. Fruto as a Director | Management | For | For |
4 | Appoint Sycip, Gorres Velayo & Co. as External Auditors | Management | For | For |
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VONTOBEL HOLDING AG | ||||
Ticker: VONN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.55 per Share | Management | For | For |
4 | Approve CHF 8.13 Million Reduction in Share Capital | Management | For | For |
5.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | For |
5.2 | Reelect Bruno Basler as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.3 | Reelect Dominic Brenninkmeyer as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.4 | Reelect Nicolas Oltramare as Director | Management | For | For |
5.5 | Reelect Frank Schnewlin as Director | Management | For | For |
5.6 | Reelect Clara Streit as Director and as Nomination and Compensation Committee Member | Management | For | For |
5.7 | Elect Elisabeth Bourqui as Director | Management | For | For |
6 | Designate VISCHER AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Amend Articles Re: Management Report, Duties of the Compensation Committee, Editorial Cahnges | Management | For | For |
9.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Against |
9.2 | Approve Variable Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | Against |
9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 812,406 | Management | For | Against |
9.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.38 Million | Management | For | For |
9.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 7.6 Million | Management | For | Against |
9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 4.75 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
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WIENERBERGER AG | ||||
Ticker: WIE | ||||
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 | Ratify Auditors | Management | For | For |
6a | Approve Increase in Size of Supervisory Board to Eight Members | Management | For | For |
6b | Reelect Regina Prehofer as Member of the Supervisory Board | Management | For | For |
6c | Reelect Harald Nograsek as Member of the Supervisory Board | Management | For | For |
6d | Reelect Wilhelm Rasinger as Member of the Supervisory Board | Management | For | For |
6e | Elect Myriam Meyer as Member of the Supervisory Board | Management | For | For |
6f | Elect Caroline Gregoire Sainte Marie as Member of the Supervisory Board | Management | For | For |
| ||||
YINGDE GASES GROUP CO., LTD. | ||||
Ticker: 02168 | ||||
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 Zhao Xiangti as Director | Management | For | For |
3a2 | Elect Wang Ching as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG 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 |
| ||||
YOUNGONE CORP. | ||||
Ticker: 111770 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
2 | Elect Two Members of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Templeton International Trust
By (Signature and Title)*__/s/LAURA F. FERGERSON_______________
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2015
* Print the name and title of each signing officer under his or her signature.